EFTA Document EFTA01428246

Subject: RE: Portfolio alai] From: Cynthia Rodriguez Date: Wed, 15 Nov 2017 13:08:48 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only None that I've kyc'd. I would respond and let them know this person is not part of any of our kycs. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Stewart Oldfield Sent: Wednesday, November 15, 2017 1:07 PM To: Cynthia Rodriguez Subject: FW: PortfolioW > Which account is this related to? I assume this is a different person EFTA01428246 From: Priyanka Rathore On Behalf Of PWM BIS-Research Sent: Monday, November 13, 2017 5:57 PM To: Stewart Oldfield Cc: PWM BIS-Research ; PWMUS AMLKYC Subject: Portfolio alert_ Hello, Attached is look back alert for the party mentioned above. Kind regards, Priyanka Rathore {https://brandportal.intranet.db.com/img/modules/logo.gif} Priyanka Rathore Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Avaya; Mobile Email P Please consider the environment before printing this e-mail EFTA01428247