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efta-efta01378549DOJ Data Set 10Correspondence

EFTA Document EFTA01378549

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DOJ Data Set 10
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efta-efta01378549
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From: Natalie Barak Sent: 5/7/2019 2:55:5 To: Stewart 0ldfield Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [i] I can't kill these because I'm not the case owner. I can do it from your computer if you don't know how Case Ns 2008290 2062284 Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trod Cnirprimi Americas 345 Park Avenue. New' o: k, NV 10154 Seturities offered through Veuushe Bank Securities irk: From: Stewart Oldfield Sent: Tuesday, Ma 07 2019 2:16 PM To: Natalie Barak Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 Ell Classification: For Internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Caitlin Carey a Mayra Fonseca Beatriz DiBugnara Elizabeth Payne • Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop .a.; Terri Sohrab Bradley Gillin Cc: Kimberly Keen a Enid Ellis .: Roxanne Scott Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Classification: For Internal use only Good afternoon, We reviewed DB Business Internet Banking rejected cases created between 2017- April 12, 2019. All cases needs to be removed from the report, please review each case and resubmit or kill it. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075736 CONFIDENTIAL SDNY_GM_00221920 EFTA01378549

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