EFTA Document EFTA01380029
From: Stewart Oldfield [- Sent: 4/15/2019 12:00:43 PM To: Ana Hunter CC: Monica Gilkinson BCC: Subject: Re: CIB Offboard Liam Osulliva ; Armen Brash I think we closed out the last CIB trade they had, in which case we can off board. Liam - please confirm. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 34S Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 11:59 AM
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From: Stewart Oldfield [- Sent: 4/15/2019 12:00:43 PM To: Ana Hunter CC: Monica Gilkinson BCC: Subject: Re: CIB Offboard Liam Osulliva ; Armen Brash I think we closed out the last CIB trade they had, in which case we can off board. Liam - please confirm. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 34S Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 11:59 AM
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Subject: FW: SOUTHERN FINANCIAL RELATIONSHIP - KYC Case Comment [I] From: Armen Brash Date: Tue, 11 Jun 2019 10:00:17 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Do you know? Best, Armen {cid:80063086-E681-464A-83C1-C22D037DB24E@lan} Armen Brash Director Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY. 10154 Tel: Mobile: deutschewealth.com Securities offered through Deutsche Bank Securities Inc. EFTA014
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Cc: Monica Gilkinson Subject: Re: CIB Offboard I think we closed out the last CIB trade they had, in which case we can off board. Liam - please confirm. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Armen Brash db com> Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 11:59 AM, Ana Hunter wrote: Hi — the below client ended up on the CIB offboard list. Client will
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From: Liam Osullivan Sent: 4/15/2019 12:16:00 PM To: Stewart 0ldfield na Hunter CC: Monica Gilkinson ; Armen Brash ( Subject: RE: CIB Offboard [C] Classification: Confldental There are no open trades. Thanks From: Stewart Oldfield Sent: Monday, April 15, 2019 12:01 PM To: Ana Hunter Cc: Monica Gilkinso Subject: Re: CIB Offboard Liam Osullivan Armen Brash I think we closed out the last CIB trade they had, in which case we can off board. Liam - please confirm. Thanks Stewar
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Subject: Re: CIB Offboard [C] From: Stewart Oldfield ‹ > Date: Mon, 15 Apr 2019 12:36:12 -0400 To: Ana Hunter Cc: Liam Osullivan Monica Gilkinson No worries. Thanks Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 12:33 PM, Ana Hunter a wrote: > Thank you, apologies for the short turnaround. We just
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