Case File
efta-efta01430390DOJ Data Set 10CorrespondenceEFTA Document EFTA01430390
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Read: Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST
COMPANY, INC.; Case No. 144434 - DUE October 30 [I]
From: Stewart Oldfield ‹
>
Date: Mon, 23 Oct 2017 10:35:56 -0400
To: Danya Friedman
Your message
To: Stewart Oldfield
Subject: Inquiry Regarding Account
, Client: SOUTHERN TRUST
COMPANY, INC.; Case No. 144434 - DUE October 30 [I]
Sent: Monday, October 23, 2017 10:17:00 AM (UTC-05:00) Eastern Time (US &
Canada)
was read on Monday, October 23, 2017 10:35:07 AM (UTC-05:00) Eastern Time
(US & Canada).
EFTA01430390
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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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