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efta-efta01387038DOJ Data Set 10CorrespondenceEFTA Document EFTA01387038
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Bradley Gillin
SeM:
6/19/2018 1:53:34 PM
To:
Nicole Perskawiec
CC:
Stewart Oldfield
Subject:
RE: Euros from acc tococ9691 Ill
Classification For internal use only
Nicole,
Case was just put up — see below.
; Firdaus Madiar
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Regards.
Brad
Bradley Gitlin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York NY 10154
Tel.
Fax
Email bradlevaillin'ildb,com
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0089071
CONFIDENTIAL
SDNY GM_00235255
EFTA01387038
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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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