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efta-efta01428772DOJ Data Set 10CorrespondenceEFTA Document EFTA01428772
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: OD - 5 days [I]
From: Stewart Oldfield
Date: Wed, 07 Mar 2018 16:46:58 -0500
To: Cynthia Rodriguez
Doesn't look like this has come in yet . . .
From: Cynthia Rodriguez
Sent: Monday, March 05, 2018 2:47 PM
To: Anna-Sofiya Lupolover
Subject: RE: OD - 5 days [I]
Classification: For internal use only
Hi Anna,
; Stewart Oldfield
We are waiting for incoming wire to replenish this acct. Thanks.
Kind regards,
Cynthia Rodriguez
{cid:[email protected]}
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
EFTA01428772
From: Anna-Sofiya Lupolover
Sent: Monday, March 05, 2018 2:46 PM
To: Stewart Oldfield
Subject: OD - 5 days [I]
Classification: For internal use only
Hello Team,
; Cynthia Rodriguez
Please be advised that the below account has been overdrawn for 5 days. If
the OD persists into Weds, the account will be issued a procedural violation.
Account #
Account Name
RM Name
BO Name
Balance
OD Days
AND
Stewart Oldfield
Stewart Oldfield
-1171.92
5
EFTA01428773
Kind Regards,
Anna-Sofiya
{cid:3 [email protected]}
Anna-Sofiya Lupolover
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
EFTA01428774
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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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