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efta-efta01372579DOJ Data Set 10CorrespondenceEFTA Document EFTA01372579
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
relationship
Investment
reference*
1.CRM
Platform Name
2,018
2,019
Grand Total
SOUTHERN
Recon UBR_Diff. (US
FINANCIAL
Onshore)
Capital Markets
179,815
147,738
327,553
Deposits
229,748
171,971
401,719
Other Products
1,529
0
1,529
Recon UBR_Diff. (US
Onshore) Total
411,092
319,709
730,800
Stewart Oldfield
Deposits
592,400
592,400
Stewart Oldfield Total
592,400
592,400
SOUTHERN FINANCIAL Total
1,003,491
319,709
1,323,200
Grand Total
1,003,491
319,709
1,323,200
Kind regards.
Rob Frohlich
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Robert Frohlich
Deutsche Bank AG. Ethnic New York
Wealth Mann ement
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066322
CONFIDENTIAL
SDNY_GM_00212506
EFTA01372579
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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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