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efta-efta01379798DOJ Data Set 10CorrespondenceEFTA Document EFTA01379798
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
This just surfaced in our latest KYC reviews. Let's discuss what info I need from the client and then next steps. Thanks
http://www.classactionsreporter.com/sites/default/files/towers ponzi scheme complaint.pdf
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077601
CONFIDENTIAL
SDNY_GM_00223785
EFTA01379798
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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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