EFTA Document EFTA01364033
From: Cynthia Rodriguez I I Sent: 5/11/2017 3:32:12 PM To: Stewart Oldfield I i; Danya Friedman I CC: AmIcompliance Inquiries ; Andrew Gallivan I Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account Client: HBRK ASSOCIATES, INC; Case No. 141374• DUE MAY 5 [I) Classification: For Internal use only Hi Danya, The client provided the following responses: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Ou
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From: Cynthia Rodriguez I I Sent: 5/11/2017 3:32:12 PM To: Stewart Oldfield I i; Danya Friedman I CC: AmIcompliance Inquiries ; Andrew Gallivan I Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account Client: HBRK ASSOCIATES, INC; Case No. 141374• DUE MAY 5 [I) Classification: For Internal use only Hi Danya, The client provided the following responses: 3/16/2017, $40,000.00, ACHRAYUT LEUMIT LTD at BANK LEUMI LE ISRAEL B.M. 1. Please explain the purpose of this Ou
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ACHRAYUTRelated Documents (6)
EFTA Document EFTA01408961
Subject: RE: RUSH EXCO A royal Needed: KYC Case 01898372 [I] From: Patrick Campion Date: Mon, 12 Feb 2011.11.111 To: Cynthia Rodriguez Cc: Dana Ponzio Classification: For internal use only approved Kind regards, Patrick Campion fcid:image001.gif@O1CFC874.A34628001 Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobi Emai From: Cynthia Rodri
Cynthia Rodriguez
DOJ EFTA Data Set 10 document EFTA01299266
EFTA Document EFTA01420255
Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] From: Dana Ponzio ‹ > Date: Wed, 14 Mar 2018 11:43:32 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Hi-This is the approval you were asking about yesterday? Kind Regards, Dana Ponzio {https://brandportal.intranet.db.com/img/modules/logo.gif} Dana Ponzio Executive Assistant to Patrick Campion and Sheffali Welch Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park Avenue, 24th Fl
EFTA Document EFTA01428767
Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] From: Cynthia Rodriguez ‹ > Date: Mon, 12 Feb 2018 16:19:30 -0500 To: Stewart Oldfield ‹ > Classification: For internal use only Would you mind asking one more time for me? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY,
EFTA Document EFTA01433107
Subject: RE: RUSH EXCO Approval Needed: KYC Case 01898372 [I] From: Cynthia Rodriguez e > Date: Mon, 12 Feb 2018 16:26:19 -0500 To: Stewart Oldfield a> Classification: For internal use only You're the best!!! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Stewart Oldfiel
EFTA Document EFTA01432591
Subject: Re: RUSH EXCO Approval Needed: KYC Case 01898372 [I] From: Stewart Oldfield ‹ > Date: Mon, 12 Feb 2018 16:27:50 -0500 To: Cynthia Rodriguez cc > Happy to help. You should include me on the initial emails so I can stay on top of it. 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 Feb 12, 2018, at 4:26
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