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EFTA01363684EFTA01363686
Case File
efta-01363685DOJ Data Set 10Other

EFTA01363685

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Unknown
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DOJ Data Set 10
Reference
efta-01363685
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1
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: ()I) Referral dated 04-01-2019 For AC ft From: Bradley Gitlin Sent: 4/2/2019 11:00:13 AM To. Stewart Oldfield Subject: RE: 00 Referral dated 04-01-2019 For AC # Classification: Confidential DI [C] I spoke with Bella. They send a wire in — overfunded as they still need the account. Regards. Brad From: Stewart Oldfield Sent: Tuesday, April 02, 2019 10:48 AM To: Bradley Gillin Subject: Fwd: OD Referral dated 04-01-2019 For AC Ill Can you check in with Bella? I'd like these balances to be zero, but not an overdraft ... Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Tel. Mobile- Email Securities offered through Deutsche Bank Securities Inc Begin forwarded message: From: Rishabh Sharma < Date: April 2, 2019 at 3:51:17 PM GMT+2 To: Stewart Oldfield , Bradley Gillin Monica Gilkinson Cc: Halina Laczny , Debra Jasper , Oversight Control Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve these with your decision hand- written on the OD referral form with two signatures (mandatory). Please provide the below information on the form - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053849 CONFIDENTIAL SONY GM_00200033 EFTA01363685

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