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efta-efta01409047DOJ Data Set 10CorrespondenceEFTA Document EFTA01409047
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]
From: Cynthia Rodriguez <E
>
Date: Mon, 05 Jun 2017 10:21:20 -0400
To: Stewart Oldfield ‹
>
Classification: For internal use only
Already reached out to Bella on this. She will get back to me.
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
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
Email
From: Stewart Oldfield
Sent: Monday, June 05, 2017 10:18 AM
To: Cynthia Rodriguez
Subject: Fw: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]
Classification: For Internal Use Only
Can you reach out? Thanks
Stewart Oldfield, CFA, CAIA
Director
EFTA01409047
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Shalini Goyal
Sent: Monday, June 05, 2017 09:54 AM
To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez; William-M Finn
Cc: [email protected]
<[email protected]>; Oversight Control;
Debra Jasper
Subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I]
Classification: For internal use only
Hi Team,
Please find the attached OD Referral for today and approve these with your
decision hand-written on the OD referral form with two signatures
(mandatory).
Please provide the below information on the form —
Ok to pay / Not Ok to pay,
Charge / Waive OD fee decision, and
Reason on how and when the OD will be covered.
Kind regards,
Shalini Goyal
EFTA01409048
{cid:[email protected]}
Shalini Goyal
Analyst I Banking Transactions
DBOI Global Services Private Limited
COO Wealth Management Operations
A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City
SEZ, 302029 Jai ur, India
Please send all the Banking related Queires to our new Group E-mail ID
[email protected]
EFTA01409049
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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
1p
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