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efta-efta01370876DOJ Data Set 10CorrespondenceEFTA Document EFTA01370876
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
6/1/2018 3:311 PM
To:
Bradley Giffin
Subject:
Re: euro account [Cl
So we would need to convert to euros and pay to wire? How complicated is it?
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
ew York, NY 10154
Tel
Mobil
Email
Securities offered through Deutsche Bank Securities Inc.
On Jun 1, 2018, at 3:01 PM, Bradley Gillin
ote:
Classification: Confidential
No. it's a custody account. He can either pay from the custody account via wire transfers or use his personal online
checking account.
Regards.
Brad
From: Stewart Oldfield
Sent: Friday, June 01, 2018 2:54 PM
To: Bradley Gillin
Subject: Fwd: euro account
Can this account be set up for bill pay in France? Euro denominated. About 8 bills a month.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobil
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0063951
CONFIDENTIAL
SDNY GM_00210135
EFTA01370876
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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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