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efta-efta01384137DOJ Data Set 10CorrespondenceEFTA Document EFTA01384137
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DOJ Data Set 10
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efta-efta01384137
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
2/6/2019 12:00:48 PM
To:
Stewart 0ldfield
Subject:
JE update III
Classification: For internal use only
Brokerage:
Enhanced closed
JE closed
Move Haze to SF? Acat SF to TD
Jeepers — will wire and close
STC — tbd
Deposits
HBRK — next week First Bank
Karina — close next week
80% done by end of Feb.
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
P I v n
ew
Y 10154
Securities offered through Deutsche Bank Securities Inc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0084167
CONFIDENTIAL
SDNY_GM_00230351
EFTA01384137
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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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