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efta-efta01460103DOJ Data Set 10CorrespondenceEFTA Document EFTA01460103
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Anna•Sofiya Lupolover (•nn• cnr•,yn Inn"I"`""tik rnmi
Sent:
4/18/2016 4:48:35 PM
To:
Paul Morris •
Subject:
RE: Banking Officer change [I]
Classification: For internal use only
Paul,
I am working with Julie on getting this list finalized. The change should be made this week.
Kind Regards,
Anna-Sofiya
Anna-Sofiya Lupolover
Associate
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Fax +
Emai
Pass-it:re,* Peeybvnt
Securities offered through Deutsche Bank Securities Inc.
From: Paul Morris
Sent: Sunday, April 10, 2016 7:58 PM
To: Anna-Sofiya Lupolover
Subject: RE: Banking Officer change [I]
Classification: For Internal use only
Thanks, was this changed?
Paul Morris
Managing Director
Deutsche Bank Private Bank
Offi
Cell:
From: Anna-Sofiya Lupolover
Sent: Monday, April 04, 2016 11:39 AM
To: Paul Morris
Cc: Stewart Oldfield
Subject: Banking Officer change [I]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0121055
CONFIDENTIAL
SDNY_GM_00267239
EFTA01460103
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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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