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efta-efta01379967DOJ Data Set 10CorrespondenceEFTA Document EFTA01379967
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efta-efta01379967
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From:
Sent:
To:
CC:
Subject:
Hi Bella,
Cynthia Rodriguez
7/6/2017 1:37:29 PM
Sella Klein
Stewart 0ldfield
RE: Annual Remediation
; Richard Kahn
Not a problem. Please send them along once they are available. Thank you.
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
Tel
Fax
Email
From: Bella Klein [maiIto
Sent: Thursday, July 06, 2017 1:27 PM
To: Cynthia Rodriguez <
Cc: Stewart Oldfield <
Subject: Re: Annual Remediation
Cynthia,
>; Richard Kahn <
We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process.
Thank you,
Bella
Tel:
On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez <
> wrote:
Hi Bella,
Hope you had a nice long weekend. As part of our annual remediation, we will need updated certificates
of good standing, dated within the last 6 months, for the following entities with DB:
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0077987
CONFIDENTIAL
SDNY_GM_00224171
EFTA01379967
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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:
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