EFTA Document EFTA01364198
From: Stewart Oldfield Sent: 6/5/2017 10:23:15 AM To: Cynthia Rodriguez Subject: Re: OD REFERRALS ( 06-02-2017 ) A/c 4 35267258 [I] Classification: For Internal Use Only I'm about to hit the road to drive back. Won't be on email until later this afternoon. But call if you need me. Thanks Stewart Oldfield, GA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel Mobile: blackberry Email Securities offered thr
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From: Stewart Oldfield Sent: 6/5/2017 10:23:15 AM To: Cynthia Rodriguez Subject: Re: OD REFERRALS ( 06-02-2017 ) A/c 4 35267258 [I] Classification: For Internal Use Only I'm about to hit the road to drive back. Won't be on email until later this afternoon. But call if you need me. Thanks Stewart Oldfield, GA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel Mobile: blackberry Email Securities offered thr
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Fax (646) 736-0721(646) 736-07215267258REFERRALSRelated Documents (6)
EFTA Document EFTA01409184
Subject: Re: OD REFERRALS ( 06-02-2017 ) A/c # 35267258 [I] From: Stewart Oldfield ‹ > Date: Mon, 05 Jun 2017 10:23:15 -0400 To: Cynthia Rodriguez Classification: For Internal Use Only I'm about to hit the road to drive back. Won't be on email until later this afternoon. But call if you need me. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 blackberry Email: Securities offered thr
EFTA Document EFTA01438591
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] From: Stewart Oldfield Date: Tue, 20 Dec 2016 10:35:32 -0500 To: Vahe Stepanian ‹ > Classification: For internal use only Sure. Or 4:30. From: Vahe Stepanian Sent: Tuesday, December 20, 2016 10:35 AM To: Stewart Oldfield Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] Classification: For internal use only Ye
EFTA Document EFTA01433308
Subject: RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] From: Amlcompliance Inquiries Date: Mon, 05 Dec 2016 12:05:20 -0500 To: Cynthia Rodriguez Zbynek Kozelsky Stewart Oldfield Vahe Stepanian Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Thank you for the response Cynthia. Team, this is not the wire I am asking about. Please see the incoming wire listed below from HSBC. I see the $23
EFTA Document EFTA01373784
From: Sent: To: Subject: Cynthia Rodriguez 3/28/2017 10:12:09 AM Stewart 0ldfield RE: Zorro Development Corp has been changed to an Inactive Prospect in D8 Force [I) classification: For internal use only All set. They're active :) 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 original Message From: Stewart Old
EFTA Document EFTA01437353
Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I] From: Vahe Stepanian Date: Tue, 20 Dec 2016 10:09:26 -0500 To: Amlcompliance In uiries Zbynek Kozelsky Cynthia Rodrigue PWM AMLComplianc Stewart Oldfie Cc: Joshua Shoshan Donald Summer Cherie Quigley Classification: For internal use only We don't know the answer. Are we supposed to reach out to client about this? Thanks, Vahe From: Danya Friedman On Behalf Of A
EFTA Document EFTA01363463
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 Mobile Email Pearei tn.* Peefenn From: Cynthia Rodriguez Sent: Thursday, July 06, 2017 5:53 PM To: Darnetta Chandler-Johnson < Cc: Stewart Oldfield < >; Vaishali-P Mehta >; Daphne Cales < Subject: RE: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only All, >; Patrick Harris Ju
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