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EFTA Document EFTA01371548EFTA Document EFTA01371550
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efta-efta01371549DOJ Data Set 10Correspondence

EFTA Document EFTA01371549

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DOJ Data Set 10
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efta-efta01371549
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From: Stewart Oldfield Sent: 2/8/2018 10:26:06 AM To: Cynthia Rodriguez Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 DI Please. Thanks From: Cynthia Rodriguez Sent: Thursday, February 08, 2018 10:22 AM To: Stewart Oldfield Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] Classification: For Intsmal 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 Q For the KYC we will need the following: • Names • Address • Date of Birth • Social Security Number • Source of Wealth • Source of where funds are coming from to fund the CD (bank statement) • Photo ID I can send you blank account docs if you want. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue 24th Fl 10154-0O04 New York. MY. USA Tel. Fax Em From: Stewart Oldfield Sent: Thursday, February 08, 2018 10:12 AM To: Cynthia Rodriguez Subject: FW: DB preferred deposits and CDs - rate update as of 2/5/18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064983 CONFIDENTIAL SDNY_GM_002 11167 EFTA01371549

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