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efta-01425600DOJ Data Set 10Other

EFTA01425600

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Unknown
Source
DOJ Data Set 10
Reference
efta-01425600
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Ali Rashid [I] From: Stewart Oldfield Date: Wed, 29 Aug 201: 0 8. 2 -040 To: Bradley Gillin Andrew King Cc: Richard Kahn Did he trade a CYN for August? Thanks From: Bradley Gillin Sent: Tuesday, Au ust 14, 2018 3:45 PM To: Andrew King < Cc: Stewart Oldfie Subject: RE: Ali Rashid [I] Classification: For internal use only Transferred. Thanks. Regards, Brad {cid:[email protected]} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Andrew King EFTA01425600 Sent: Tuesday, August 14, 2018 2:49 PM To: Bradley Gillin < Cc: Stewart Oldfield Subject: Ali Rashid Brad, I spoke to Ali. He asked us to transfer $37,301.23 from his deposit account to his brokerage account tomorrow. N4G036905 Best regards, Andrew King fcid:[email protected] Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobil Email fcid:[email protected] EFTA01425601

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