EFTA Document EFTA01373580
From: Vahe Stepa Sent: 2/1/2017 3:53:51 PM To: Stewart Oldfield Subject: RE: Southern Financial Ill Classification: For internal use only Cool. From: Stewart Oldfield Sent: Wednesday, February 01, 2017 3:52 PM To: Cynthia Rodriguez; Vahe Stepanian Subject: Re: Southern Financial [I] Cynthia Rodriguez Classification: For Internal Use Only Cool. Need to be able to sweep from brokerage as well. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deu
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From: Vahe Stepa Sent: 2/1/2017 3:53:51 PM To: Stewart Oldfield Subject: RE: Southern Financial Ill Classification: For internal use only Cool. From: Stewart Oldfield Sent: Wednesday, February 01, 2017 3:52 PM To: Cynthia Rodriguez; Vahe Stepanian Subject: Re: Southern Financial [I] Cynthia Rodriguez Classification: For Internal Use Only Cool. Need to be able to sweep from brokerage as well. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deu
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EFTA Document EFTA01426556
Subject: RE: wire to be received into JEGE From: Cynthia Rodriguez cr=l l Date: Mon, 24 Oct 2016 14:31:17 -0400 To: Stewart Oldfield Darlene Zong <darlene.zon @db.com>, Vahe Stepanian Gbenga Omosuyi < ben [email protected]> Cc: Darren Indyke All, The final wire of $813,500 has hit the account. Please let us know if anything else is needed. Thank you. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust
EFTA Document EFTA01421535
Subject: RE: wire to be received into JEGE From: Cynthia Rodriguez Date: Mon, 24 Oct 2016 13:33:31 To: Stewart Oldfield Darlene Zong Vahe Stepanian Gbenga Omosuyi Cc: Darren Indyke •ffi Hi Stew, -0400 The $2,250 wire came in from Eastern National Bank. I will advise once the remaining funds arrive. Thanks. Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth M
EFTA Document EFTA01403934
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] From: Amlcompliance Inquiries ‹ > Date: Wed, 21 Dec 2016 16:10:44 -0500 To: Zbynek Kozelsky Stewart Oldfield >, Vahe Stepanian < Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Thanks very much Stewart and Ziggy! Best Regards/Mit freundlichen Gragen, PWM AML Compliance D
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
EFTA Document EFTA01437557
Subject: Re: [C] From: bellaklein Date: Tue, 06 Sep 2016 10:01:57 -0400 To: Cynthia Rodriguez Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi < Darren Indyke Richard Kahn ok Thank you, Bella Tel: 212-971-1307 On Sep 6, 2016, at 9:56 AM, Cynthia Rodriguez wrote: All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia
EFTA Document EFTA01360492
Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade oonfirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prio
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