Skip to main content
Skip to content
Case File
sd-10-EFTA01381215Dept. of JusticeOther

EFTA Document EFTA01381215

From: Margie Edwards Sent: 4/26/2017 11:56:05 AM To: Margie Edwards atewart Oldfield CC: Cynthia Rodriguez MI~I~] Subject: RE: DB AG NY Preferred Rate Increase [I] Classification: For Internal use only Stewart, per our conversation, we will be changing all clients to 80bps. Thank you! Regards, Edwards Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 P -0004 New York, NY, USA Tel. Email Pavg-iinctry pap yv From: Margie Edwards Sent: Wednesday, April

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01381215
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

From: Margie Edwards Sent: 4/26/2017 11:56:05 AM To: Margie Edwards atewart Oldfield CC: Cynthia Rodriguez MI~I~] Subject: RE: DB AG NY Preferred Rate Increase [I] Classification: For Internal use only Stewart, per our conversation, we will be changing all clients to 80bps. Thank you! Regards, Edwards Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 P -0004 New York, NY, USA Tel. Email Pavg-iinctry pap yv From: Margie Edwards Sent: Wednesday, April

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: Margie Edwards Sent: 4/26/2017 11:56:05 AM To: Margie Edwards atewart Oldfield CC: Cynthia Rodriguez MI~I~] Subject: RE: DB AG NY Preferred Rate Increase [I] Classification: For Internal use only Stewart, per our conversation, we will be changing all clients to 80bps. Thank you! Regards, Edwards Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 P -0004 New York, NY, USA Tel. Email Pavg-iinctry pap yv From: Margie Edwards Sent: Wednesday, April 26, 2017 11:54 AM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: DB AG NY Preferred Rate Increase [I] Classification: For Internal use only Stewart. As announced at the Monday Morning Meeting, we are raising rates on the DB AG NY Preferred Banking Accounts. The below accounts will change effective May r t. Please let me know if you have any questions. No further action is required on your behalf. Thank you. Account # Client Primary RM Secondary RM Current Rate New Rate SHARI WAGNER 2015 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 SHARI WAGNER 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 77000949 THE HAZE TRUST Stewart Oldfield Cynthia Rodriguez 0.65 0.80 TODD R. WANEK AND KAREN A. WANEK Stewart Oldfield Cynthia Rodriguez 0.65 0.80 KATI WANEK-FORSYTHE 2016 GRAT Stewart Oldfield Cynthia Rodriguez 0.65 0.80 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0080018 SDNY_GM_00226202 EFTA01381215

Technical Artifacts (1)

View in Artifacts Browser

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

Phone7000949

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01428839

Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition Page 1 of 4 Cynthia Rodriguez Home Leads Customers Contacts Opportunities Cases Products Reports Search Go! Limit to items I own Advanced Search... Create New... Shortcut Unresolved Items Recent Items Southern Trust Company, Inc. - DAVID J. MARTINELLI PDOK 3 LLC SHARI WAGNER 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT - GEW 2009 LLC GEW 2009 LLC - GEW 2009 LLC Customer Southern Trust Company, Inc. Open Ac

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01432697

Subject: DB AG NY Preferred Rate Increase [I] From: Margie Edwards <M MEI> Date: Wed, 26 Apr 2017 11:53:36 -0400 To: Stewart Oldfield Cc: Cynthia Rodriguez Classification: For internal use only Stewart. As announced at the Monday Morning Meeting, we are raising rates on the DB AG NY Preferred Banking Accounts. The below accounts will change effective May 1st. Please let me know if you have any questions. No further action is required on your behalf. Thank you. Account # Client Prima

6p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01427387

Subject: RE: DB AG NY Preferred Rate Increase [I] From: Margie Edwards <[email protected]> Date: Wed, 26 Apr 2017 11:56:05 -0400 To: Margie Edwards <[email protected]>, Stewart Oldfield Cc: Cynthia Rodriguez <[email protected]> Classification: For internal use only Stewart, per our conversation, we will be changing all clients to 80bps. Thank you! Regards, {cid:[email protected]} Margie Edwards Director Deutsche Bank Trust Company Americas Deutsche Bank

7p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01398763

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:15:27 -0400 To: Andrew Gallivan < Classification: For internal use only FYI ... I'll forward once I get it. I forgot to cc you. Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Daphne Cales Sent: Tuesday,

30p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01398663

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:19:58 -0400 To: Andrew Gallivan •: =IP Classification: For internal use only FYI Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Adrienne Bull Sent: Tuesday, Oct T Subject: RE: Oldfield [I] Classifica

30p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01421430

Subject: FW: RM0082289 D 5 (I] From: Cynthia Rodriguez Date: Wed, 15 Mar 2017 0 : : - To: Stewart Oldfield < > Classification: For internal use only 548.5mn not too shabby from ThirdLake :-) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 10154-0004 New York, NY, USA Tel. (212)454-4577 Fax (646) 736-0721 Email cy From: Sent: Wednesday, March 15, : To: [email protected] Subject:

1p

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.