EFTA Document EFTA01372172
To: Stewart Oldfield < > Cc: ; Muhammod 1 Uddin -: ; Joy E sigver dbgps < >; Shreyas-S Apte < >; Teresa Metallo >; Lisa-M Ramos ; Vinay J -, I.; Hemant Mitchell < Kumar-Sharma >; Vinod-kumar L -1= ,; Bradley Gillin < >; Richard larossi ca Subject: EMS/241018499772: Check Referrals: 42953424, 429537070j Classification : For internal use only FEAR, Please respond with a pay/no pay decision for the mentioned in the attachment - If any of the transactions are deemed fraudulent, you m
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To: Stewart Oldfield < > Cc: ; Muhammod 1 Uddin -: ; Joy E sigver dbgps < >; Shreyas-S Apte < >; Teresa Metallo >; Lisa-M Ramos ; Vinay J -, I.; Hemant Mitchell < Kumar-Sharma >; Vinod-kumar L -1= ,; Bradley Gillin < >; Richard larossi ca Subject: EMS/241018499772: Check Referrals: 42953424, 429537070j Classification : For internal use only FEAR, Please respond with a pay/no pay decision for the mentioned in the attachment - If any of the transactions are deemed fraudulent, you m
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EFTA Document EFTA01363721
From: Bradley Gitlin Sent: 11/1/2017 9:53:34 AM To: sigver dbgps CC: Julian! Leff Subject: Ok to pay. Regards, Brad Sharma Stewart Oldfield ; Uplabdhi Singh ; Cynthia Rodriguez I Joy E Mitchell RE: EMS/011117889443: Check referrals: 42959324 - 332111 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th FI New Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, November 01, 2017 8:05 A
EFTA Document EFTA01363636
From: Bradley Gitlin Sent: 5/8/2018 9:41:19 AM To: sigver dbgps CC: Muhammod Shreyas-S Apte ; Hildegarde Berrios Subject: RE: EMS/080518265329: Check Referrals: 42953424 - 1114(11 Stewart Oldfield Classification: For Internal use only Ok to pa). Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New 0 4 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Tuesday, May 08, 201
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
The Branch Staff
DOJ EFTA Data Set 10 document EFTA01345699
EFTA Document EFTA01378627
From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill
EFTA Document EFTA01405754
Subject: RE: EMS/130218652338: Check referrals: From: Cynthia Rodriguez Date: Tue, 13 Feb 2018 0 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell Teresa Metallo Lisa-M Ramos Uplabdhi Singh Shreyas-S A te Vinay Hemant Kumar-Sharma Bradley Gillin William-M Finn Classification: For internal use only Okay to post Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Ameri
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