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EFTA Document EFTA01370783EFTA Document EFTA01370785
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efta-efta01370784DOJ Data Set 10Correspondence

EFTA Document EFTA01370784

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DOJ Data Set 10
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efta-efta01370784
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EFTA Disclosure
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From: Stewart Oldfield Sent: 8/1/2018 9:50:05 AM To: Robert Dicerbo CC: Bradley Gitlin Subject RE: RM0082289 Daily Deposit Report 20180320 III I still don't see CDs on the report From: Robert Dicerbo Sent: Wednesday, June 27, 2018 4:34 PM To: Stewart Oldfield < Cc: Bradley Gillin < Subject: RE: RM0082289 Daily Deposit Report 20180320 III Classification: For Infernal use only Stewart, I Just heard back from IT they had to push out the date of this enhancement. The new tentative date is now 7/27. Will keep you posted if anything changes. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: 212-250-0210 Mobile: 516-637-7980 From: Stewart Oldfield Sent: Monday, June 25, 2018 9:57 AM To: Robert Dicerbo < Cc: Bradley Gillin < Subject: RE: RM0082289 Daily Deposit Report 20180320 III Doesn't look like this has taken effect yet From: Robert Dicerbo Sent: Monday, May 07, 2018 1:02 PM To: Stewart Oldfield < Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] Classification: For internal use only Balance info only. Regards, CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0063817 CONFIDENTIAL SDNY_GM_00210001 EFTA01370784

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Phone212-250-0210
Phone516-637-7980

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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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