Skip to main content
Skip to content
Case File
sd-10-EFTA01373695Dept. of JusticeOther

EFTA Document EFTA01373695

From: Stewart Oldfield Sent: 3/28/2017 9:41:43 AM To: Cynthia Rodriguez Subject: Fw: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force III classification: For Internal use only 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. Original message From: Relational Junction [mailto: S

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01373695
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Stewart Oldfield Sent: 3/28/2017 9:41:43 AM To: Cynthia Rodriguez Subject: Fw: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force III classification: For Internal use only 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. Original message From: Relational Junction [mailto: S

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 3/28/2017 9:41:43 AM To: Cynthia Rodriguez Subject: Fw: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force III classification: For Internal use only 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. Original message From: Relational Junction [mailto: Sent: Tuesday, March 28, 2017 05:0 AM To: Stewart Oldfield Subject: Zorro Development corp. has been changed to an Inactive Prospect in DB Force All the Accounts associated to Zorro Development Corp. are now closed. Because there are no open accounts, Zorro Development corp. has been changed in DB Force from a client to a Prospect, the status has been changed from Active to Inactive, and the 'Former Client' field has been checked. If you wish to reactivate Zorro Development Corp., change the status back to Active in the customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000yq480 To log into DB Force, please go to: http://dbinsight.db.com and click on the DB Force link. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068008 CONFIDENTIAL SDNY_GM_00214192 EFTA01373695

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttp://dbinsight.db.com
URLhttps://dbforcepb.my.salesforce.com/0016000000yq480

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01419217

Subject: RE: Zorro Deve d to an Inactive Prospect in DB Force [I] From: Cynthia Rodriguez Date: Tue, 28 Mar 2017 : : - To: Stewart Oldfield < Classification: For internal use only All set. They're active :) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 495 Park Avenue. 24th F1 10154-0004 New York, NY, USA Tel. Fax Email Original From: Stewart Message Oldfield Sent: Tuesday, M

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01373784

From: Sent: To: Subject: Cynthia Rodriguez 3/28/2017 10:12:09 AM Stewart 0ldfield RE: Zorro Development Corp has been changed to an Inactive Prospect in D8 Force [I) classification: For internal use only All set. They're active :) 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 Tel. Fax Email original Message From: Stewart Old

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01352445

Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] From: Andrew Gallivan ‹ > Date: Fri, 22 Dec 2017 10:41:55 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield Arthur Tremblay Classification: For internal use only Approved From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:33 AM To: Andrew Gallivan Cc: Stewart Oldfield Arthur Tremblay Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Importance: High Classification: For internal use only Hi Andrew,

3p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01436050

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 13:51:24 -0400 To: Vijay-A Sawant Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield e > Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Hi Stew, I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can t

23p
Dept. of JusticeOtherUnknown

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

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01425602

Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '

22p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.