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efta-efta01378883DOJ Data Set 10CorrespondenceEFTA Document EFTA01378883
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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.
From:
Stewart Oldfield
Sent:
7/17/2019 3:39:
PM
To:
Donna Kerri an
CC:
Leslie Roth
Subject:
RE: Southern Financial (CI
Classification: COnidettalli
Yes, that all looks in line. Thanks
From: Donna Kerrigan
Sent: Wednesday, July 17, 2019 2:48 PM
To: Stewart Oldfield
Cc: Leslie Roth
Subject: Southern Financial [C]
Classification: Confidential
Hi Stewart — Does the attached now align with your expectation?
Thanks
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0076152
CONFIDENTIAL
SDNY GM_00222336
EFTA01378883
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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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