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efta-01374490DOJ Data Set 10Other

EFTA01374490

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DOJ Data Set 10
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efta-01374490
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York. New York 10154 Front: Steuart Oldfield Date: Wednesday. Apr 11, 2018, 1:24 PM To: Robert Dicerbo Subject: RE: RM008 at y eposuReport 20180320 III Have you been able to get anywhere with this? Thanks From: Robert Dicerbo Sent: Monday, April 02, 2018 5:39 PM To: Stewart Oldfield Subject: FW: RM0082289 Daily Deposit Report 20180320 [I] Classification: For Internal use only Hi Stew, Hope all is well. For the report of CD's I am checking with IT to see if CD's can be added. Will come back to you. Any questions give me a call. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 From: Charlie Burrows Sent: Thursday, March 29, 2018 12:46 PM To: Stewart Oldfield Cc: Bradley Gillin < Robert Dicerbo Arthur Tremblay Subject: RE: RM0082289 Daily Deposit Report 20180320 (lj Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069196 CONFIDENTIAL SDNY_GM_00215380 EFTA01374490

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