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EFTA Document EFTA01376947EFTA Document EFTA01376949
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sd-10-EFTA01376948Dept. of JusticeOther

EFTA Document EFTA01376948

Patna A Wingate Vice President I WM IT IT Wealth Management Deutsche Bank I PCB COO DB USA Core Corporation I Y NY 10005 From: Daphne Cales Sent: Tuesday, July 16, 2019 4:32 PM To: Patricia A Wingate Cc: Stewart Oldfield Subject: URGENT REQUEST [SC] Kimberly Hart Classification: Strictly Confidential Pat, We are in URGENT need of some client information. Please note this is very CONFIDENTIAL. Is there a way to run a report for all accounts (deposit, custody, etc.) with the follo

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Dept. of Justice
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sd-10-EFTA01376948
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Patna A Wingate Vice President I WM IT IT Wealth Management Deutsche Bank I PCB COO DB USA Core Corporation I Y NY 10005 From: Daphne Cales Sent: Tuesday, July 16, 2019 4:32 PM To: Patricia A Wingate Cc: Stewart Oldfield Subject: URGENT REQUEST [SC] Kimberly Hart Classification: Strictly Confidential Pat, We are in URGENT need of some client information. Please note this is very CONFIDENTIAL. Is there a way to run a report for all accounts (deposit, custody, etc.) with the follo

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Patna A Wingate Vice President I WM IT IT Wealth Management Deutsche Bank I PCB COO DB USA Core Corporation I Y NY 10005 From: Daphne Cales Sent: Tuesday, July 16, 2019 4:32 PM To: Patricia A Wingate Cc: Stewart Oldfield Subject: URGENT REQUEST [SC] Kimberly Hart Classification: Strictly Confidential Pat, We are in URGENT need of some client information. Please note this is very CONFIDENTIAL. Is there a way to run a report for all accounts (deposit, custody, etc.) with the following information for the last 18 months: • Transaction with transaction code • Description • Dollar amount • Date • Account closing date We need this to be tumed around pretty quickly. Once you tell me it's possible I will send you the relationship name and GCIS #. Thank you. Kind regards, Daphne Cales a Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue 10154.0004 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073429 CONFIDENTIAL SDNY_GM_002 19613 EFTA01376948

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