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efta-efta01418683DOJ Data Set 10CorrespondenceEFTA Document EFTA01418683
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Southern Financial/Epstein accounts [I]
From: Cynthia Rodriguez
Date: Mon, 06 Mar 2017 13:12:02
To: Arthur Tremblay
Stewart Oldfie
Cc: Charlie Burro
Brendan Heinz
Hi Artie,
-0500
Our back office is not accepting the approval you provided below. They can
only accept it from the following individuals:
Charlie Burrows
Margie Edwards
Anthony Western
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
Emai
EFTA01418683
From: Arthur Tremblay
Sent: Friday, March 03, 2017 3:45 PM
To: Stewart Oldfield; Cynthia Rodriguez
Cc: Charlie Burrows; Brendan Heinz
Subject: RE: Southern Financial/Epstein accounts [I]
Classification: For internal use only
Yes, the rate is approved, but a TEAS ticket needs to be submitted with Rate
Plan 718.
fcid:[email protected]
Arthur Tremblay
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 P
4-0004 New York, NY, USA
Tel.
Mobile:
Email:
From: Stewart Oldfield
Sent: Friday, March 03, 2017 10:04 AM
To: Charlie Burrows; Arthur Tremblay
Cc: Cynthia Rodriguez
Subject: Southern Financial/Epstein accounts [I]
Classification: For internal use only
EFTA01418684
Charlie,
Please confirm that Jeffrey's new DBAG deposit accounts will earn 65bps as
we discussed. Thanks
fcid:[email protected]
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel.
Mobile
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
blackberry
Securities offered through Deutsche Bank Securities Inc.
EFTA01418685
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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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