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efta-efta01379810DOJ Data Set 10CorrespondenceEFTA Document EFTA01379810
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
KYC Case Representative
Deutsche cm Centre Private Limited - Deutsche Bank Group
Wealth Management
Ell, DB Centre Mumbai, NirIon Knowledge Park, Western Express Highway
dia
From: Stewart Oldfield
Sent: Thursday, December 13, 2018 8:19 PM
To: Vijay-A Sawant
Subject: Vijay, please call me when you can Ill
Classification: For Internal use only
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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-0077622
CONFIDENTIAL
SDNY_GM_00223806
EFTA01379810
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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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