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EFTA Document EFTA01381113EFTA Document EFTA01381115
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efta-efta01381114DOJ Data Set 10Correspondence

EFTA Document EFTA01381114

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DOJ Data Set 10
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efta-efta01381114
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Cynthia Rod Sent: 10/25/2017 11:30:41 AM To: Stewart 0ldfield Subject: RE: Message in format validation- RFK E103171024T8XVIF T:01848570 [II Nope. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Tel. Fax Emai From: Stewart Oldfield Sent: Wednesday, October 25, 2017 11:30 AM To: Cynthia Rodriguez c > Subject: FW: Message in format validation- RFK E103171024T8XVIF 7:01848570 (II Do we need to do anything with this? From: Krishna Narayanan On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, October 24, 2017 4:00 PM To: Gaurav Bhargava ; Ankit-Kumar Sharma < Oldfield >; Wi iam-M Finn e ; Cynthia Rodriguez Bradley Gillin PWMITUS ProductionSupport >; Stewart Cc: 'gtopwmbankingexceptioncheckprocessing@list.db.com' <gtopwmbankingexceptioncheckprocessina@list.db.com>; Kathryn.' Stanfield <a Subject: RE: Message in format validation- RFK E103171024T8XVIF T:01848570 (I) Classification: For Internal use only Case is killed. Regards, PWMITUS Production Support Email : PVVMITUS.ProductionSupporte2db.com Hotline: +1-201-593-1100 x Option 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079878 CONFIDENTIAL SDNY_GM_00226062 EFTA01381114

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainpvvmitus.productionsupporte2db.com
Emailgtopwmbankingexceptioncheckprocessina@list.db.com
Emailgtopwmbankingexceptioncheckprocessing@list.db.com
Phone+1-201-593-1100

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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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