Case File
efta-efta01426839DOJ Data Set 10CorrespondenceEFTA Document EFTA01426839
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Accepted: Epstein - Patrick, Andrew, Stew and Kim [I]
From: Stewart Oldfield ‹
>
Date: Tue, 04 Dec 2018 09:38:02 -0500
To: Kimberly Hart
EFTA01426839
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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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