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EFTA Document EFTA01415326EFTA Document EFTA01415332
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efta-efta01415329DOJ Data Set 10Correspondence

EFTA Document EFTA01415329

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DOJ Data Set 10
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efta-efta01415329
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Subject: RE: Portfolio alert_ [I] From: Stewart Oldfield Date: Wed, 15 Nov 2017 13:15:03 -0500 To: Cynthia Rodriguez < She shows up in DB Force as a prospect but linked to Southern Financial From: Cynthia Rodriguez Sent: Wednes To: Stewart Subject: RE: Portfolio alert Classification: For internal use only None that I've kyc'd. I would respond and let them know this person is not part of any of our kycs. Kind regards, Cynthia Rodriguez {cid:[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 Tel. Fax IIIIIIIIIIIIIII Email EFTA01415329 From: Stewart Oldfield Sent: Wednesday, November 15, 2017 1:07 PM To: Cynthia Rodriguez Subject: FW: Portfolio alert Which account is this related to? I assume this is a different person From: Priyanka Rathore On Behalf Of PWM BIS-Research Sent: Monday, November 13, 2017 5:57 PM To: Stewart Oldfield < Cc: PWM BIS-Research PWMUS AMLKYC Subject: Portfolio alert_ Hello, Attached is look back alert for the party mentioned above. Kind regards, Priyanka Rathore {https://brandportal.intranet.db.com/img/modules/logo.gif} Priyanka Rathore Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Avaya; EFTA01415330 Mobile Email P Please consider the environment before printing this e-mail EFTA01415331

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