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efta-efta01430793DOJ Data Set 10CorrespondenceEFTA Document EFTA01430793
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DOJ Data Set 10
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efta-efta01430793
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Subject: FW: Portfolio Alert -
[I]
From: Stewart Oldfield
Date: Thu, 27 Oct 2016 13:50:34 -0400
To: Cynthia Rodriguez dc
>
Classification: For internal use only
From: Akash-Kumar Gomesh
Sent: Thursday, October 27, 2016 1:32 PM
To: Stewart Oldfield
Cc: PWM BIS-Research; PWMUS AMLKYC
Subject: Portfolio Alert -
Classification: For internal use only
Hello,
[I]
Please find attached look back alert for the party mentioned above.
Kind regards,
Akash-Kumar Gomesh
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Akash-Kumar Gomesh
Trainee Analyst I 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
EFTA01430793
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EFTA01430794
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From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow
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