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EFTA01371160EFTA01371162
Case File
efta-01371161DOJ Data Set 10Other

EFTA01371161

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01371161
Pages
1
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.
From: Sent: To: Subject: Attachments Cynthia Rodriguez Icynthia.rodriguez@db.com) 2/8/2018 10:38:28 AM Stewart Oldfield [stewart.oldfield@db.com] RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] Deposit_Acct_Opening_App.pdf; Signature_Card.pdf; W9.pdf Classification: For Internal use only Here you go! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NM USA Tel. (212)454-4577 Fax (646) 736-0721 Email cvnthierodriguezedb.com From: Stewart Oldfield Sent: Thursday, February 08, 2018 10:26 AM To: Cynthia Rodriguez <cynthia.rodriguez@db.com> Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] Please. Thanks From: Cynthia Rodriguez Sent: Thursday, February 08, 2018 10:22 AM To: Stewart Oldfield <stewart.oldfield@db.com> Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] Classification: For Infernal use only Hey, I'm a little backed up with 2 acct openings and 7 kycs at the moment so I asked Daphne's team for some help C3) For the KYC we will need the following: • Names • Address • Date of Birth • Social Security Number • Source of Wealth CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064376 CONFIDENTIAL SDNY_GM_00210560 EFTA01371161

Technical Artifacts (7)

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

Domaincvnthierodriguezedb.com
Emailcynthia.rodriguez@db.com
Emailicynthia.rodriguez@db.com
Emailstewart.oldfield@db.com
FaxFax (646) 736-0721
Phone(212)454-4577
Phone(646) 736-0721

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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