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efta-efta01382130DOJ Data Set 10Correspondence

EFTA Document EFTA01382130

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DOJ Data Set 10
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efta-efta01382130
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EFTA Disclosure
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From: Sent: To: Subject: Attachments: Location: Start: End: Show Time As: Maximilian Taut 1/24/2019 6:28:41 PM Stewart 0ldfield I MR / LR remediation - your portfolio 2019_01_24_AC0_Stewart 0ldfield_Remediation_Portfolio.xlsx Call 1/29/2019 10:00:00 AM 1/29/2019 10:30:00 AM Tentative Recurrence: (none) Dear Stewart, Enclosed a blocker for a short call on Tuesday. Please find attached your KYC remediation portfolio. Should you have any questions, please do not hesitate to contact me. Kind regards, Maximilian a Maximilian Taut External I Manager I passoon GmbH Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Parkway. Suite 400 JaclGonville, FL 32256 USA Pt* Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081377 CONFIDENTIAL SDNY_GM_00227561 EFTA01382130

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