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efta-efta01409047DOJ Data Set 10Correspondence

EFTA Document EFTA01409047

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DOJ Data Set 10
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efta-efta01409047
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EFTA Disclosure
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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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