Case File
efta-efta01378820DOJ Data Set 10CorrespondenceEFTA Document EFTA01378820
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DOJ Data Set 10
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Location:
Start:
End:
Show Time As:
Stewart Oldfield
12/19/2018 6:14:00 PM
Samantha Harmon
Epstein [Il
Andrew's office. Greg to call directly
12/20/2018 8:30:00 AM
12/20/2018 9:00:00 AM
Tentative
Recurrence:
(none)
Classification: For internal use only
; Mamie Holland
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076077
CONFIDENTIAL
SDNY_GM_00222261
EFTA01378820
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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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