EFTA Document EFTA01363210
From: Annanya Pareek SeM: 11/28/2016 4:10:08 PM To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC: Subject: inq ase 161119 600001 , DbForce teas case Classification: For Inlernal use only Hi Team, Please find an investigation we received on wire teas case # 01678707. Beneficiary bank is not able to apply the payment, hence they need the below additional information to amend the payment and apply it to beneficiary's WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48
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From: Annanya Pareek SeM: 11/28/2016 4:10:08 PM To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC: Subject: inq ase 161119 600001 , DbForce teas case Classification: For Inlernal use only Hi Team, Please find an investigation we received on wire teas case # 01678707. Beneficiary bank is not able to apply the payment, hence they need the below additional information to amend the payment and apply it to beneficiary's WE REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48
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52696918109405152AMENDINGDEUTGB2LF4CDEUTSCHEINFORMEDRECONVERTEDRETURNEDREFERENCERelated Documents (6)
EFTA Document EFTA01426771
Subject: RE: Inactive/Dormant Accounts [I] From: Anna-Sofiya Lupolover Date: Tue, 24 May 2016 10:45:37 -0400 To: Stewart Oldfield Firdaus Madiar Cc: Bradley Gillin Cynthia Rodriguez Brianna Fowler Yes. The client will sign the notice, send it back, and then someone on your team would put up a miscellaneous client instruction with the attached client signed notice. This case will activate the account and the so called 'date of activity' will reset. Kind Regards, Anna-Sofiya fcid:3 =
EFTA Document EFTA01423373
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.
EFTA Document EFTA01357174
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
EFTA Document EFTA01376515
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
EFTA Document EFTA01408005
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
EFTA Document EFTA01404535
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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