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sd-10-EFTA01363077Dept. of JusticeOther

EFTA Document EFTA01363077

Classification: For Internal use only Already reached out to Bella on this. She will get back to me. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4 New York. NY. USA From: Stewart Oldfield Sent: Monday, June 05, 2017 10:18 AM To: Cynthia Rodriguez Subject: Fw: O0 REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] Classification: For Internal Use Only Can you reach out? Thanks Stewart Oldfie

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sd-10-EFTA01363077
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Classification: For Internal use only Already reached out to Bella on this. She will get back to me. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4 New York. NY. USA From: Stewart Oldfield Sent: Monday, June 05, 2017 10:18 AM To: Cynthia Rodriguez Subject: Fw: O0 REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] Classification: For Internal Use Only Can you reach out? Thanks Stewart Oldfie

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Classification: For Internal use only Already reached out to Bella on this. She will get back to me. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4 New York. NY. USA From: Stewart Oldfield Sent: Monday, June 05, 2017 10:18 AM To: Cynthia Rodriguez Subject: Fw: O0 REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] Classification: For Internal Use Only Can you reach out? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Shalini Goyal Sent: Monday, June 05, 2017 09:54 AM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez; William-M Finn Cc: Oversight Control; Debra Jasper Subject: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] Classification: For internal use only Hi Team, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052942 CONFIDENTIAL SDNY_GM_00199126 EFTA01363077

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01409184

Subject: Re: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] From: Stewart Oldfield ‹ > Date: Mon, 05 Jun 2017 10:23:15 -0400 To: Cynthia Rodriguez Classification: For Internal Use Only I'm about to hit the road to drive back. Won't be on email until later this afternoon. But call if you need me. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 blackberry Email: Securities offered thr

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Subject: RE: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] From: Cynthia Rodriguez <E > Date: Mon, 05 Jun 2017 10:21:20 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Already reached out to Bella on this. She will get back to me. Kind regards, Cynthia Rodriguez fcid:[email protected] 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

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Subject: RE: Epstein/Southern Financial From: Cynthia Rodriguez <E > Date: Thu, 02 Mar 2017 09:25:39 -0500 To: Vahe Stepanian , Stewart Oldfield Hi Vahe, As an update, they indeed opened the DB AG accounts with us and funded two accounts so far. They will reach out to transfer funds from the brokerage account soon. I will touch base with them today from a timing perspective and get back to you. Thanks for following up! Kind regards, Cynthia Rodriguez fcid:[email protected]

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EFTA Document EFTA01379992

From: Stewart Oldfield Sent: 1/4/2018 7:08:33 AM To: Cynthia Rodriguez CC: Bradley Gillin Subject: Re: Account Planning sessions [CI Sweet. I will try to get some of this done today. Will be fighting with Mary for the laptop. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Jan 4, 2018, at 6:42 AM, Cynthia Ro

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EFTA Document EFTA01428256

Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

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EFTA Document EFTA01372711

• I did not get a chance to do one for Deering/Crosby, but can send it first thing Monday. I tried my best on these so feel free to edit and send back so that I can update the customer pages on DB Force. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Marta rement From: Stewart Oldfield Sent: Wednesday, January 03, 2018 6:18 PM To: Bradley Gillin a Cynthia Rodriguez < Subject: FW: Account Pla

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