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efta-efta01431865DOJ Data Set 10CorrespondenceEFTA Document EFTA01431865
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Listing of accounts [I]
From: Stewart Oldfield
Date: Wed, 25 May 2016 16:52:18 -0400
To: Arthur Tremblay
Cc: Bradley Gillin <
Cynthia Rodrigue
Brianna Fowler <
Bcc:
Classification: For internal use only
Thanks. I spoke to the people at Southern Trust and told them we would like
them to move their deposits to AG at some point in time. We spoke generally
about the differences with DBTCA. Their main concern is keeping their
existing wire processes simple. So let me know when we have sorted out all
of the operational and technology issues there and we will go back to them.
They do not want to be the first mover or the ones working through a bunch
of systems issues. . .
Thanks
From: Arthur Tremblay
Sent: Tuesday, May 24, 2016 1:46 PM
To: Stewart Oldfield
Subject: Listing of accounts [I]
Classification: For internal use only
This is the list of deposit accounts for your team as of April 29. It
includes DBTCA accounts (like DDA, NOW and MMDA) and the Preferred CDs
(which are already in the DB AG NY Branch).
fcid:[email protected]
Arthur Tremblay
Director
EFTA01431865
Deutsche
Deutsche
345 Park
Tel.
Mobile:
Email:
Bank Trust Company Americas
Bank Wealth Management
Avenue, 10154-0004 New York, NY, USA
EFTA01431866
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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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