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efta-efta01417246DOJ Data Set 10CorrespondenceEFTA Document EFTA01417246
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Portfolio a
From: Stewart Oldfield
Date: Wed, 15 Nov 2017 13:06:46 -0500
To: Cynthia Rodriguez <
::•
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;
Mobile
EFTA01417246
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P Please consider the environment before printing this e-mail
EFTA01417247
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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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