EFTA Document EFTA01362230
From: Annanya Pareek Sent: 11/16/2016 4:06:05 PM To: Cynthia Rodriguez CC: Subject: RE: Cinq Case Classification: For Internal use only Hi Cynthia, Please put a Customer Research teas ticket for the same. Regards, Annanya Pareek Banking Transactions 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 I; Stewart Oldfield I 1; Bradley Gillin ; DbForce teas cas
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From: Annanya Pareek Sent: 11/16/2016 4:06:05 PM To: Cynthia Rodriguez CC: Subject: RE: Cinq Case Classification: For Internal use only Hi Cynthia, Please put a Customer Research teas ticket for the same. Regards, Annanya Pareek Banking Transactions 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 I; Stewart Oldfield I 1; Bradley Gillin ; DbForce teas cas
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Subject: RE: Cinq Case 161109 601042 / 161108 603545 CQ ; DbForce teas case # 01668504 [I] From: Cynthia Rodriguez Date: Wed, 09 Nov To: Naveen Bagaria Stewart Oldfiel Brianna Fowler Bradley Gillin Cc: gtopwmbankingex I • t.db.com Hi, See case 01669685. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 P Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management York, NY, USA F
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Subject: RE: Inquiry regarding A/C - PLAN D, LLC, Case [I] From: Amlcompliance Inquiries Date: Thu, 13 Apr 2017 14:21:02 -0400 To: Cynthia Rodriguez Bradley Gillin Cc: Stewart Oldfiela>, Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Good afternoon Cynthia: Thank you for your response. Please expand on the purpose of the wire by responding to the below questions. Please provide as much detail as possible. What type of services did PLAN D, LLC/Mr. Epst
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Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management -0004 New York. NY. USA From: Michelle Gabriel On Behalf Of Amlcompliance Inquiries Sent: Tuesday, April 11, 2017 3:00 PM To: Bradley Gillin; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Stewart Oldfield Subject: Inquiry regarding A/C 42953467 - PLAN D, LLC, Case 140632 [I] Classification: For Internal use only Good afternoon Brad & Cynthia: I am sending the below request
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From: Cynthia Rodriguez Sent: 4/12/2017 4:57:43 PM To: AmIcompliance I " " [email protected]; CC: Stewart Oldfield Subject: RE: Inquiry regarding A/C 42953467 - PLAN Do LLC, Case 140632 III Classification: For Internal use only I-4ello, The answers are below. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC • What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr. Bla
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Subject: RE: Inquiry regardin A/C 42953467 - PLAN D, LLC, Case 140632 [I] From: Cynthia Rodriguez Date: Wed, 12 Apr 2017 16:57:43 -0400 To: Amlcompliance Inquiries Bradley Gillin Cc: Stewart Oldfield Classification: For internal use only Hello, The answers are below. Please let us know if you need any further information. Thank you. 3/31/17 - $22,500,000 Incoming Wire from BV70 LLC What is the purpose of the Incoming Wire from BV70 LLC? The purpose of the wire was to pay a fee as Mr.
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Subject: RE: Cinq Case 161109 601042 / 161108 603545 ; DbForce teas case # 01668504 [I] From: Cynthia Rodriguez <[email protected]> Date: Wed, 16 Nov 2016 15:51:34 -0500 To: Annanya Pareek <annan a. [email protected]>, Stewart Oldfield Bradley Gillin <[email protected]> Cc: [email protected] Please return funds. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Co
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