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efta-efta01432845DOJ Data Set 10CorrespondenceEFTA Document EFTA01432845
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: Nes LLC [I]
From: Stewart Oldfield
Date: Thu, 15 Jun 2017 14:17:15 -0400
To: Cynthia Rodriguez <
::•
Is this one of JE's entities?
From: Vaishali-P Mehta
Sent: Thursday, June 15, 2017 1:25 PM
To: Stewart Oldfield
Subject: Nes LLC [I]
Classification: For internal use only
Hello Stewart
The client Nes LLC is being offboarded from Global Markets. If you want to
keep this client from exiting Global Markets, can you please fill out the
attached document and provide it back to me as soon as possible?
Please let me know if you want to discuss further
Regards,
Vaishali Mehta
Deutsche Bank Wealth Management
101 California Street, Suite 2400, San Francisco, CA USA
Tel.
Mobile
EFTA01432845
Email.
EFTA01432846
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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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