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efta-efta01387889DOJ Data Set 10CorrespondenceEFTA Document EFTA01387889
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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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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