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efta-efta01372682DOJ Data Set 10CorrespondenceEFTA Document EFTA01372682
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
He may have sent to Cynthia...
Best,
Armen
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue 10154-0004 New York, NY, USA
PaniCr1,-1-0- Perfirrfrvi.
From: Stewart Oldfield
Sent: Tuesday, May 24, 2016 1:39 PM
To: Armen Brash
Subject: RE: Individual Self-Certification Form [I]
Classification: For internal use only
Thanks. What do I need to do?
From: Armen Brash
Sent: Tuesday, May 24, 2016 12:10 PM
To: Stewart Oldfield
Subject: FW: Individual Self-Certification Form [I]
Classification: For Internal use only
Best,
Armen
Armen Brash
Director
Deutsche Bank Wealth Management
345 Park Avenue, 10154-0004 New York. NY, USA
Panilth.-{0-Peefollen,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0066495
CONFIDENTIAL
SDNY_GM_00212679
EFTA01372682
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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
1p
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