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EFTA01375319EFTA01375321
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efta-01375320DOJ Data Set 10Other

EFTA01375320

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DOJ Data Set 10
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efta-01375320
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EFTA Disclosure
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Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 34 P rk A York. NY. USA Poarriowiv*Oryvt. From: Stewart Oldfield Sent: Monday, June 27, 2016 5:47 PM To: Cynthia Rodriguez Subject: FW: IMPORTANT - ACTION NEEDED [I] Classification: For Internal use only Might need help with this tmw From: Julie Cataudella Sent: Monday, June 27, 2016 5:45 PM To: Stewart Oldfield Subject: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on multiple rows due to multiple accounts. Please select your answers from the values in the cells, answer all questions, and return to me as soon as possible, but no later than Friday, July 8. Thank you for your prompt attention to this matter. Julie Cataudella Director Deutsche Bank Trust Company Americas 60 Wall Street New York NY 10005 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070690 CONFIDENTIAL SDNY_GM_00216874 EFTA01375320

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01428256

Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

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From: Rob Wang on behalf of Amlcompliance Inquiries Sent: 4/10/2018 10:53:59 AM To: Hildegarde Berrios CC: Michele-M Quattrocchi Rob Wang liance Inquiries Subject: RE: Inquiry Regarding Account Client: WE, RC; Alert No. 83817 - DUE April 11, 2018 [I) Classification: For Internal use only Friendly reminder the inquiry is due tomorrow. Best regards Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 05, 2018 11:04 AM To: Hildegarde Berrios < >; Mi

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EFTA Document EFTA01362052

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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To: Stewart Oldfield Subject: Butterfly Trust Hi Stew, Based on the updated documentation received regarding this trust, we will need to update our KYC on file for the new beneficiaries. Please provide the full legal name and address of each new beneficiary. Once we obtain this information, our records will be up to date. Thank you. Kind regards, Cynthia Rodriguez <image00 I .png> Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Asset & Weatth M

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EFTA Document EFTA01388462

From: Cynthia Rodriguez Sent: 7/12/2017 9:44:21 AM To: 'Bella Klein' CC: Stewart 0ldfield Subject: RE: and Hi Bella, Just following up on Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President photo ID. Thanks! Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 4th Fl 10154.0004 New York. NY. USA From: Cynthia Rodriguez Sent: Friday, June 23, 2017 12:18 PM To: Bella Klein < Cc: Stewart Oldfield < Subject: RE: Hi Bella, As a follow

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01345767

From: Cynthia Rod Sent: 1/12/201811:26:42 To: Richard Kahn CC: Stewart Oldfield Subject: RE: Large Withdrawal Please make sure Darren has his photo ID upon pick up and we should be all set. Feel free to reach out if anything else is needed. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 P rk A 4th Fl 10154-0004 New York. NY. USA Tel Fax Email From: Richard Kahn (mailto Sent:

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