EFTA Document EFTA01380851
From: Sent: 6/10/2016 11:43:12 AM To: Stewart 0ldfield CC: Brianna Fowler Subject: FW: Return of wire DBforce case # 01597914 DI Classification: For Internal use only SO, This is for Zorro Development. The funds have been credited back to their account. They sent the wire using online banking but inputted an invalid account number for the bene. Should I reach out to someone or will they see it on their end anyway? Regards, Brad From: Naveen Bagaria Sent: Friday, June 10, 2016 11:
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From: Sent: 6/10/2016 11:43:12 AM To: Stewart 0ldfield CC: Brianna Fowler Subject: FW: Return of wire DBforce case # 01597914 DI Classification: For Internal use only SO, This is for Zorro Development. The funds have been credited back to their account. They sent the wire using online banking but inputted an invalid account number for the bene. Should I reach out to someone or will they see it on their end anyway? Regards, Brad From: Naveen Bagaria Sent: Friday, June 10, 2016 11:
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90007129609832DEDUCTEDSUSPENSEN46REF 11531444ReferenceReftmareeTRANSFER RECEIPTwire DBforceRelated Documents (6)
EFTA Document EFTA01438640
Subject: RE: Inactive/Dormant Accounts [I] From: Stewart Oldfield ‹ > Date: Wed, 25 May 2016 12:13:44 -0400 To: Anna-Sofiya Lupolover Firdaus Madiar Cc: Bradley Gillin Cynthia Rodriguez Brianna Fowler Firdaus, please send me whatever needs to be signed Thanks From: Anna-Sofiya Lupolover Sent: Tuesday, May 24, 2016 10:46 AM To: Stewart Oldfield; Firdaus Madiar Cc: Bradley Gillin; Cynthia Rodriguez; Brianna Fowler Subject: RE: Inactive/Dormant Accounts [I] Yes. The client will sign
EFTA Document EFTA01426771
Subject: RE: Inactive/Dormant Accounts [I] From: Anna-Sofiya Lupolover Date: Tue, 24 May 2016 10:45:37 -0400 To: Stewart Oldfield Firdaus Madiar Cc: Bradley Gillin Cynthia Rodriguez Brianna Fowler Yes. The client will sign the notice, send it back, and then someone on your team would put up a miscellaneous client instruction with the attached client signed notice. This case will activate the account and the so called 'date of activity' will reset. Kind Regards, Anna-Sofiya fcid:3 =
EFTA Document EFTA01419738
Subject: Re: Return of wire DBforce case From: Stewart Oldfield Date: Fri, 10 Jun 2016 11:51:02 -0400 To: Bradley Gillin Cc: Brianna Fowler Classification: For Internal Use Only [I] If you could reach out to Bella Klein, that would be great. I think you have her info. Gracias. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P w York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Se
EFTA Document EFTA01428839
Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition Page 1 of 4 Cynthia Rodriguez Home Leads Customers Contacts Opportunities Cases Products Reports Search Go! Limit to items I own Advanced Search... Create New... Shortcut Unresolved Items Recent Items Southern Trust Company, Inc. - DAVID J. MARTINELLI PDOK 3 LLC SHARI WAGNER 2015 GRAT KATI WANEK-FORSYTHE 2015 GRAT - GEW 2009 LLC GEW 2009 LLC - GEW 2009 LLC Customer Southern Trust Company, Inc. Open Ac
EFTA Document EFTA01421455
Subject: FW: historical GMIS/banker scorecard data From: Stewart Oldfield ‹ > Date: Fri, 03 Nov 2 To: Bradley Gillin Cc: Cynthia Rodriguez Fyi. Let's compare to this year at some point From: Leslie Roth Sent: Thursday, November 02, 2017 10:08 PM To: Stewart Oldfield Cc: Donna Kerrigan Subject: RE: historica an er scorecard data Hi Stewart, Here is a file which I retrieved from GMIS for the period 2014-2016. I pulled all client accounts which were assigned to either you or Paul Mor
EFTA Document EFTA01375296
From: Sent: To: CC: Cynthia Rodriguez Subject: FW: historical GM •an er scorecar •a Attachments: Oldfield-Morris Revenues 2014.2016.xlsx Stewart Oldfiel 11/3/2017 10:01.11 Bradley Gillin Fyi. Let's compare to this year at some point From: Leslie Roth Sent: Thursday, November PM To: Stewart Oldfield Cc: Donna Kerrigan Subject: RE: historical GMIS/banker scorecard data Hi Stewart, Here is a file which I retrieved from GMIS for the period 2014-2016. I pulled all client accounts
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