Case File
efta-efta01366190DOJ Data Set 10CorrespondenceEFTA Document EFTA01366190
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DOJ Data Set 10
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efta-efta01366190
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
7/26/2016 1:28:54 PM
To:
Joseph Dursi
I; Andrew King
Subject:
DB catch up
Location:
Start:
7/28/2016 2:00:00 PM
End:
7/28/2016 3:00:00 PM
Show Time As: Tentative
Recurrence:
(none)
When: Thursday, July 28, 2016 2:00 PM-3:00 PM (UTC-05:00) Eastern Time (US & Canada).
Where:
Note: The GMT offset above does not reflect daylight saving time adjustments.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0057706
CONFIDENTIAL
SDNY_GM_00203890
EFTA01366190
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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