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efta-efta01387889DOJ Data Set 10Correspondence

EFTA Document EFTA01387889

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DOJ Data Set 10
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efta-efta01387889
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From: Cynthia Rodriguez Sent: 8/22/2017 5:49:09 PM To: Stewart 0ldfield I Subject: RE: Annual Review [I) Classification: For internal use only Sending her an email now 0 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management P rk A n 4th Fl 10154-0004 New York, NY, USA Email From: Stewart Oldfield Sent: Tuesday, August 22, 2017 5:48 PM To: Cynthia Rodriguez < Subject: RE: Annual Review (II And don't forget to take her to lunch From: Cynthia Rodriguez Sent: Tuesday, August 22, 2017 5:42 PM To: Stewart Oldfield < Subject: FW: Annual Review III Classification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be due next year. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091095 CONFIDENTIAL SDNY_GM_00237279 EFTA01387889

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