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efta-efta01425007DOJ Data Set 10CorrespondenceEFTA Document EFTA01425007
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Subject: FW: Southern Financial - AUM example [I]
From: Stewart Oldfield
Date: Thu, 11 Oct 201 1•: 2:12 -•4• •
To: Donna Kerrigan <
FYI, KCP brokerage (and also AG deposits) don't seem to be flowing into GMIS
CBV data. NNA data seems to be unaffected
From: Bradley Gillin
Sent: Thursday, October 11, 2018 10:19 AM
To: Stewart Oldfield <=
>
Subject: Southern Financial - AUM example [I]
Classification: For internal use only
Both N4G023804 and N4G026161 account balances have been removed from our
GMIS reports.
GMIS:
Account Balances:
Regards,
Brad
EFTA01425007
Bradley Gillin
Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Fl
New York NY 10154
Tel.
Fax
Emai
Securities offered through Deutsche Bank Securities Inc.
EFTA01425008
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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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