EFTA Document EFTA01385628
Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 P rk A 4th Fl 10154-0004 New York. NY. USA Tel. Fax Ema From: Stewart Oldfield Sent: Thursday, January 11, 2018 4:05 PM To: Zbynek Kozelsk < >; Cynthia Rodrigu Cc: Liam Osullivan ; Davide-A Sferrazza Subject: RE: - Southern Financial Copying Cynthia. Thanks ; Joshua Shoshan From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield < C
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Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 P rk A 4th Fl 10154-0004 New York. NY. USA Tel. Fax Ema From: Stewart Oldfield Sent: Thursday, January 11, 2018 4:05 PM To: Zbynek Kozelsk < >; Cynthia Rodrigu Cc: Liam Osullivan ; Davide-A Sferrazza Subject: RE: - Southern Financial Copying Cynthia. Thanks ; Joshua Shoshan From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield < C
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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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Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax
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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
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Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM1788880 [I] From: Zbynek Kozelsky < Date: Tue, 20 Dec 2016 10:31:40 -0500 To: Amlcompliance Inquiries Stewart Oldfield Vahe Stepanian Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley <a < , Classification: For internal use only Danya, Please call me — Thanks fcid:[email protected] Zbynek "Ziggy" Kozelsky Director I Branch Administr
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