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efta-efta01377034DOJ Data Set 10CorrespondenceEFTA Document EFTA01377034
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Arthur Tremblay
Sent:
5/20/2016 3:16:
To:
Stewart Oldfield.....M
Subject:
RE: DB AG New or
re erre
an mg ccount I]
Classification: For internal use only
I will get you the list of all your DBTCA accounts. If you're referring to Preferred CDs, those are in DB AG already.
nr
Arthur Tremblay
Director
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
345
ork, NY. USA
Tel
Mob
Em
From: Stewart Oldfield
Sent: Friday, May 20, 2016 2:12 PM
To: Arthur Tremblay
Subject: RE: DB AG New York Preferred Banking Account [I]
Classification: For Internal use only
Hi, thanks for circling back. I need to have a couple of conversations with ST in the next week or so. Can you send a list
of all clients that have DBTCA deposits or CDs currently? If CDs, are we offering a free break to move to AG?
Thanks
From: Arthur Tremblay
Sent: Friday, May 20, 2016 1:37 PM
To: Stewart Oldfield
Subject: DB AG New York Preferred Banking Account [I]
Classification: For internal use only
Good afternoon,
I wanted to check in and see if you needed any further information on the new product and also to ask if you thought it
might be a good fit for Southern Trust Company. Please give me call if you want to discuss.
Thanks.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073562
CONFIDENTIAL
SDNY_GM_00219746
EFTA01377034
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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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