EFTA Document EFTA01420684

Subject: RE: URGENT REQUEST [SC From: Daphne Cales Date: Tue, 16 Jul 2019 16:48:56 To: Patricia A Wingate Cc: Stewart Oldfield Kimberly Hart Classification: Strictly Confidential Pat, Just one more thing, can we also see monthly balances on account level as well. Sorry. L Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobil Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Daphne Cales Sent: Tuesday, July 16 To: Patricia A Wingate Cc: Stewart Oldfield imberly Hart Subject: RE: URGENT REQUEST [SC] EFTA01420684 Classification: Strictly Confidential You are the best. The client is Southern Financial Relationship GCIS #483290. Kind regards, Daphne Cates {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax Mobil Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Patricia A Wingate Sent: Tuesday, Jul 16, 2019 4:41 PM To: Daphne Cates Cc: Stewart Oldfield Subject: RE: URGENT REQUEST [SC] >; Kimberly Hart EFTA01420685 Classification: Strictly Confidential Daphne, I will submit this request immediately and get back to you. Kind regards Patricia A. Wingate fcid:image007.gif@OlD4D02C.A7C656401 Patricia A. Wingate Vice President I WM IT IT Wealth Management Deutsche Bank I PCB COO DB USA Core Corporation 60 Wall St. New York, NY. 10005 Tel. From: Daphne Cales Sent: Tuesday, July 16 To: Patricia A Wingate Cc: Stewart Oldfield ; Kimberly Hart EFTA01420686 Subject: URGENT REQUEST [SC] Classification: Strictly Confidential Pat, We are in URGENT need of some client information. Please note this is very CONFIDENTIAL. Is there a way to run a report for all accounts (deposit, custody, etc.) with the following information for the last 18 months: Transaction with transaction code Description Dollar amount Date Account closing date We need this to be turned around pretty quickly. Once you tell me it's possible I will send you the relationship name and GCIS #. Thank you. Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas EFTA01420687 WM Americas 345 Park Avenue Tel. Fax Mobil Email 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01420688