EFTA Document EFTA01376959
From: Uplabdhi Si on behalf of sigver dbgps Sent: 1/5/2017 7:35:36 AM To: Stewart 0ldfiel CC: Teresa Metallo Julian J Leff Cynthia Rodriguez Subject: Check Referral - Acct 35269691 III Attachments: 1084.pdf; 1083.pdf; 1092(A).pdf illiam-M Fin sigver dbgps Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Amount Check no Reason 35269691 12000 "1084" Signature Irregular 35269691
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From: Uplabdhi Si on behalf of sigver dbgps Sent: 1/5/2017 7:35:36 AM To: Stewart 0ldfiel CC: Teresa Metallo Julian J Leff Cynthia Rodriguez Subject: Check Referral - Acct 35269691 III Attachments: 1084.pdf; 1083.pdf; 1092(A).pdf illiam-M Fin sigver dbgps Classification: For Internal use only Hi All, Please respond with a pay/no pay decision for the mentioned in the attachment. Account no Amount Check no Reason 35269691 12000 "1084" Signature Irregular 35269691
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EFTA Document EFTA01363721
From: Bradley Gitlin Sent: 11/1/2017 9:53:34 AM To: sigver dbgps CC: Julian! Leff Subject: Ok to pay. Regards, Brad Sharma Stewart Oldfield ; Uplabdhi Singh ; Cynthia Rodriguez I Joy E Mitchell RE: EMS/011117889443: Check referrals: 42959324 - 332111 Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th FI New Tel. Fax Ema Securities offered through Deutsche Bank Securities Inc. From: sigver dbgps Sent: Wednesday, November 01, 2017 8:05 A
EFTA Document EFTA01360492
Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Key Client Partners - Americas Deutsche Bark Securities Inc. Deutsche Asset & Wealth Management 345 Park Avenue. 26th Floor New York. NY 10154 All trade execution information contained herein is being provided as an accommodation at your request in advance of your receipt of the official trade oonfirmation(s). Additional trade detail information available upon request. The terms of the trade(s) may be subject to change prio
EFTA Document EFTA01352497
Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax
EFTA Document EFTA01362052
From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post 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 Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
EFTA Document EFTA01365654
MAOO24943 DAR T M /CP0t0S IITOLGE22EUX / ACC 1PERSHING LLC IISSC EOM CEA, NATIOICI.L ASSOCIATION vow 113312 ASSOCIATES :SOO TT EONS BLVD ACC/PELPSEIDO LLC 113DI B 66Th STREET 10P MC LEAN YA 22142 /]EAU ASSOCIATES / CAS 'PR. 002689TOET82 //301 B 66Th STREET RATE TROST 79 UPC SECURITIES SERVICES C IRRIANDI L0P I/ TIT SOSEPI6 U LP C DAC /DAS/EEP:9026B0TOfl P-DISC KIM STEM LP 9.30.201f 1 GRAND VIAL Salt. atAXO CAM DAPROOR IRIELIM 2. USW/PO Incoming: 10/27/2016, $6,186,98
EFTA Document EFTA01414666
Subject: RE: ACTION REQUIRED: STFR Re ulation Mailing (Part 2) [I] From: Vahe Stepanian Date: Tue, 19 Jul 2016 17:03:24 -0400 To: Stewart Oldfield Cc: Cynthia Rodriguez Zbynek Kozelsky Classification: For internal use only Not sure what these are — adding Ziggy here who may know. Thank you. From: Stewart Oldfield Sent: Tuesday, July 19, 2016 4:28 PM To: Vahe Stepanian Cc: Cynthia Rodriguez Subject: FW: ACTION REQUIRED: STFR Regulation Mailing (Part 2) [I] Classification: For interna
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