EFTA Document EFTA01368444
On Dec 19, 2013, at 9:01 AM, Aracely Sanchez wrote: Good morning Rich- I forwarded the information provided. Our back office has reached out to the beneficiary bank. We are waiting for a response as to what information is missing. Hopefully the address is enough and will keep you posted. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor 10154
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On Dec 19, 2013, at 9:01 AM, Aracely Sanchez wrote: Good morning Rich- I forwarded the information provided. Our back office has reached out to the beneficiary bank. We are waiting for a response as to what information is missing. Hopefully the address is enough and will keep you posted. Kind regards, Aracely Sanchez <Mail Attachment.gif> Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor 10154
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<image00 I .png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas I h WealthlhM n m From: Cynthia Rodriguez Sent: Monday, December 19, 2016 5:56 PM To: 'Richard Kahn' Subject: Butterfly trust Hi Rich, Hope all is well. Our compliance group is reviewing the recent update that was made to the beneficiaries of the Butterfly Trust, and they have a few questions regarding the trust: • <!--[if IsupportLists]--><!--lendifF->what is the purpose of this trust
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DOJ EFTA Data Set 10 document EFTA01269354
EFTA Document EFTA01370215
Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em From: Richard Kahn [mailtolipi Sent: Tuesday, March 07, 20 To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and
EFTA Document EFTA01367638
Tel: 212-971-1307 On Sep 29, 2014, at 1:19 PM, Aracely Sanchez wrote Please see below. For some reason I received an error message when I sent this email. Forwarded by Amosly Sanchez/dbldbcom on 09292014 01.17 PM -- FrOM Arace Sanchez/db/dbcom To Cc: Darren lndyke - >Richard Kahn Kim Hart.... Date. 09/29/2014 01:16 PM Sublect Re: Fw JE WT to RB Bella- .Please send wire instructions to my attention today. I'm in the office and will submit this request. Amanda will be back in the of
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From: Stewart Oldfield Sent: 4/9/2019 5:13:12 PM To: Brigid Macias Subject: Re: Karyna ace I I Maybe once. Bella can help. She organizes all of this. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 9, 2019, at 5:01 PM, Brigid Macias <brigid.macias@db.com> wrote: Have you ever spoken with this client? I called the number on DB Force b
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Cell On Mar 31, 2017, at 12:21 PM, Cynthia Rodriguez •< > wrote: Perfect. I will keep you posted. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 Park A 4th Fl 10154-0004 New York, NY, USA Tel. Fa Emai From: Richard Kahn [mailto Sent: Friday, March 31, 2017 12:17 PM To: Cynthia Rodriguez Cc: Bella Klein Subject: Re: Plan d LLC Ok just found out it had not yet bee
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