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Email: Stewart Oldfield to Mayur Rathod (April 15, 2019)
Title Matchefta-efta01380998
Case Filesd-10-EFTA01380998Dept. of JusticeEmail: Stewart Oldfield to Mayur Rathod (April 15, 2019)
April 15, 20191p
Case File
sd-10-EFTA01380998Dept. of JusticeEmail: Stewart Oldfield to Mayur Rathod (April 15, 2019)
Email
From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod < Cc: Vi'a -A Sawant >; Bradley Gillen ; Vinita Advani Neptune LLC & Butterfly Trust - GCIS Subsea: Re: >; Natalie Barak & KYC # These accounts (and all accounts under the southern financial relationship) are being exited. No need to do any of this work. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobi
Date
April 15, 2019
Source
Dept. of Justice
Reference
sd-10-EFTA01380998
Pages
1
Persons
0
Integrity
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