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efta-efta01373711DOJ Data Set 10CorrespondenceEFTA Document EFTA01373711
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DOJ Data Set 10
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efta-efta01373711
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield [
Sent:
2/1/2017 3:51:33 PM
To:
Cynthia Rodriguez■
Subject:
Re: Southern Financia
Classification: For Internal Use Only
Vahe Stepanian
Cool. Need to be able to sweep from brokerage as well. Thanks.
Stewart Oldfield, GA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel:
Mobile:
blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Cynthia Rodriguez
Sent: Wednesday, February 01, 2017 03:49 PM
To: Vahe Stepanian; Stewart Oldfield
Subject: RE: Southern Financial [I]
Thanks for the heads up Vahe. I will get the dots over to Rich tomorrow.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bath Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Averwe. 70154-O004 New York. NY. USA
Tel.
Fax
Email
From: Vahe Stepanian
Sent: Wednesday, February 01, 2017 3:46 PM
To: Stewart Oldfield
Cc: Cynthia Rodriguez
Subject: Southern Financial [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0068034
CONFIDENTIAL
SDNY_GM_00214218
EFTA01373711
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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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