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EFTA Document EFTA01372950EFTA Document EFTA01372952
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sd-10-EFTA01372951Dept. of JusticeOther

EFTA Document EFTA01372951

From: Sent: To: Subject: Attachments: Stewart Oldfield [ 6/27/2016 5:47:06 PM Cynthia Rodriguez FW: IMPORTANT - ACTION NEEDED [II SendtoRM_Output_STEWART_OLDFIELD_P02.xlsx Classification: For Internal WO only Might need help with this tmw From: Julie Cataudella Sent: Monday, June 27, 2016 5:45 PM To: Stewart Oldfield Subject: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our client a

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From: Sent: To: Subject: Attachments: Stewart Oldfield [ 6/27/2016 5:47:06 PM Cynthia Rodriguez FW: IMPORTANT - ACTION NEEDED [II SendtoRM_Output_STEWART_OLDFIELD_P02.xlsx Classification: For Internal WO only Might need help with this tmw From: Julie Cataudella Sent: Monday, June 27, 2016 5:45 PM To: Stewart Oldfield Subject: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our client a

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From: Sent: To: Subject: Attachments: Stewart Oldfield [ 6/27/2016 5:47:06 PM Cynthia Rodriguez FW: IMPORTANT - ACTION NEEDED [II SendtoRM_Output_STEWART_OLDFIELD_P02.xlsx Classification: For Internal WO only Might need help with this tmw From: Julie Cataudella Sent: Monday, June 27, 2016 5:45 PM To: Stewart Oldfield Subject: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on multiple rows due to multiple accounts. Please select your answers from the values in the cells, answer all questions, and return to me as soon as possible, but no later than Friday, July 8. Thank you for your prompt attention to this matter. Julie Cataudella Director Deutsche Bank Trust Company Americas 60 Mobil 10005 Tel. Fax Mobil Ema CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066875 CONFIDENTIAL SDNY_GM_00213059 EFTA01372951

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