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efta-efta01423619DOJ Data Set 10CorrespondenceEFTA Document EFTA01423619
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Returned Wire [C]
From: Bradley Gillin
Date: Fri, 10 Jun 2016 12:13:21 -0400
To: Stewart Oldfield ‹
>
Classification: Confidential
Unfortunately we cannot as it's from the other side. Furthermore, it's
their fault.
Keep it on the short grass. Enjoy.
From: Stewart Oldfield
Sent: Friday, June 10, 2016 12:09 PM
To: Bradley Gillin
Subject: Re: Returned Wire [C]
Classification: Confidential
If we can credit the fee, let's do that. Thanks
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.
From: Bradley Gillin
Sent: Frida , June 10, 2016 12:00 PM
To:
<
›
Cc: Stewart Oldfield; Brianna Fowler
Subject: Returned Wire [C]
EFTA01423619
Classification: Confidential
Hi Bella,
A wire in the amount of $42,455.00 was returned and credited to the Zorro
Development account. The funds were sent via online banking.
The receiving bank was unable to credit as the inputted account number was
invalid. They deducted $45.00 for the return.
Regards,
Brad
fcid:[email protected]
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York, NY 10154
Tel.
Fax
Email
fcid:[email protected]
Securities offered through Deutsche Bank Securities Inc.
EFTA01423620
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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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