Case File
efta-efta01352510DOJ Data Set 10CorrespondenceEFTA Document EFTA01352510
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DOJ Data Set 10
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Subject: Today's Withdrawal
From: Cynthia Rodriguez ‹
>
Date: Wed, 17 Jan 2018 09:42:11 -0500
To: Richard Kahn
Cc: Darren Indyke
Stewart Oldfield
Good Morning,
Please be advised that the $100k is ready for pick up at the branch. Please
let us know if anything else is needed. Thank you.
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0}
Cynthia Rodriguez
Assistant Vice President
Deutsche
Deutsche
345 Park
Tel.
Fax
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, 24th Fl 10154-0004 New York, NY, USA
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received this communication
EFTA01352510
in error) please notify the sender immediately and destroy this
communication. Any unauthorized copying, disclosure or distribution of the
material in this communication is strictly forbidden.
Please refer to https://db.com/disclosures for additional EU corporate and
regulatory disclosures.
Deutsche Bank does not render legal or tax advice, and the information
contained in this communication should not be regarded as such.
EFTA01352511
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https://db.com/disclosuresRelated Documents (6)
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7/15/2019 KYC Print DB PWM GLOBAL KYC/NCA: PART A KYC Case # : 01651789 One sheet must be established per relationship - list all accounts included in the relationship 1. Relationship Details Relationship Name: Relationship Manager: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Stewart Oldfield New PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: Update of KYC #01133113. Benefi
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