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efta-efta01398280DOJ Data Set 10CorrespondenceEFTA Document EFTA01398280
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Epstein [I]
From: Natalie Barak <ffi
Date: Wed, 10 Jul 2019 11:30:43 -0400
To: Stewart Oldfield
Classification: For internal use only
Here's a few docs to get you started
I will keep looking
Janice Franklin still works here — she may have the email that Chip wrote
which was attached to the AML clearance.
{logo}
Natalie Barak
Vice President I Relationship Officer
Deutsche Bank Wealth Management
Deutsche Bank Trust Company Americas
345 Park Avenue, New York, NY 10154
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc
EFTA01398280
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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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