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efta-efta01377020DOJ Data Set 10CorrespondenceEFTA Document EFTA01377020
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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.
To: Robert Dicerbo
Cc: Bradley Gillin
Subject: RE: RM0082289 Daily Deposit Report 20180320 III
Doesn't look like this has taken effect yet
From: Robert Dicerbo
Sent: Monday, May 07 2018 1:02 PM
To: Stewart Oldfield
Subject: RE: RM0082289 Daily Deposit Report 20180320 III
Classification: For Internal use only
Balance info only.
Regards,
Robert DiCerbo
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Ave. New York, NY 10154
From: Stewart Oldfield
Sent: Monday, May 07, 2018 12:56 PM
To: Robert Dicerbo
Cc: Bradley Gitlin
Subject: RE: RM0082289 Daily Deposit Report 20180320 III
Thanks. Will they have maturity info?
From: Robert Dicerbo
Sent: Monday, May 07, 2018 12:54 PM
To: Stewart Oldfield
Cc: Bradley Gillin
Subject: RE: RM0082289 Daily Deposit Report 20180320 II]
Classification: For Internal use only
Hi Stew,
Apologies for the delay. I just heard back from IT they plan on implementing the changes to add CD's to the report on
6/22. Will keep you posted if anything changes.
Thanks.
Rob
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073542
CONFIDENTIAL
SDNY_GM_00219726
EFTA01377020
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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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