Case File
efta-01425600DOJ Data Set 10OtherEFTA01425600
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425600
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01375151
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DOJ Data Set 10OtherUnknown
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