EFTA Document EFTA01362490
From: Hemant-Ku mar Rathore Sent: 9/27/2017 1 To: Bradley Gillin Divya Rajawat • Stewart 0ldfield ; William-M Finn ]; Cynthia Rodriguez CC: Subject: RE: Deposit Return - A/c If 35269691 Ill Classification: For internal use only Hi Bradley, Refer to maker reason shows that Beneficiary directly need to reach out to originator for more clarification. From: Bradley Gillin ImailtcMIIMMII Sent: Wednesday, September 27, 2017 11:09 AM To: Divya Rajawat Stewart Oldfield Cynthia Rodrig
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From: Hemant-Ku mar Rathore Sent: 9/27/2017 1 To: Bradley Gillin Divya Rajawat • Stewart 0ldfield ; William-M Finn ]; Cynthia Rodriguez CC: Subject: RE: Deposit Return - A/c If 35269691 Ill Classification: For internal use only Hi Bradley, Refer to maker reason shows that Beneficiary directly need to reach out to originator for more clarification. From: Bradley Gillin ImailtcMIIMMII Sent: Wednesday, September 27, 2017 11:09 AM To: Divya Rajawat Stewart Oldfield Cynthia Rodrig
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From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w
EFTA Document EFTA01362052
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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