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efta-efta01425012DOJ Data Set 10CorrespondenceEFTA Document EFTA01425012
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Client Account I
From: Terri Sohrab
Date: Fri, 04 Jan 2019 12:13:10 -0500
To: Donna Kerrigan <
Cc: Stewart Oldfield
Classification: For internal use only
OMG. I think Stew needs to take you to Four Seasons restaurant and present
you with a Cartier gift. Otherwise, I don't know how he would ever be able
to thank you enough.
Terri Sohrab
Managing Director
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Donna Kerrigan
Sent: Friday, January 04, 2019 11:49 AM
; Terri Sohrab
o ert ro is a;
Leslie Roth
Subject: Client Account [C]
Classification: Confidential
Hi Stewart / Terri,
I have agreement from Patrick and Andrew to move the Epstein relationship
into a Central business area so the anticipated NNA Outflows will not be
reported against your name/team.
EFTA01425012
Kind regards,
Donna
EFTA01425013
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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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