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efta-efta01418670DOJ Data Set 10CorrespondenceEFTA Document EFTA01418670
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DOJ Data Set 10
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efta-efta01418670
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Southern Financial [I]
From: Vahe Stepanian ‹
>
Date: Wed, 01 Feb 2017 15:53:51 -0500
To: Stewart Oldfield
Cynthia Rodriguez
Classification: For internal use only
Cool.
From: Stewart Oldfield
Sent: Wednesday, February 01, 2017 3:52 PM
To: Cynthia Rodriguez; Vahe Stepanian
Subject: Re: Southern Financial [I]
Classification: For Internal Use Only
Cool. Need to be able to sweep from brokerage as well. Thanks.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 P
ew York, NY 10154
Tel:
Mobile:
blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Cynthia Rodriguez
Sent: Wednesday, February 01, 2017 03:49 PM
To: Vahe Stepanian; Stewart Oldfield
Subject: RE: Southern Financial [I]
Thanks for the heads up Vahe. I will get the docs over to Rich tomorrow.
Kind regards,
EFTA01418670
Cynthia Rodriguez
{cid:[email protected]}
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue. 10154-0004 New York, NY, USA
Tel.
Fax
Emai
From: Vahe Stepanian
Sent: Wednesday, February 01, 2017 3:46 PM
To: Stewart Oldfield
Cc: Cynthia Rodriguez
Subject: Southern Financial [I]
Classification: For internal use only
Rich mentioned he wants to set up the AG preferred deposit accounts for
Haze, SFLLC, and Southern Trust. Wanted to make sure we're on same page.
Thank you,
Vahe
Vahe Stepanian
Key Client Partners
Deuts
• 'es Inc.
Tel.
EFTA01418671
Mobil
Email
EFTA01418672
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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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