EFTA Document EFTA01383830
From: Stewart Oldfield I Sent: 10/27/2016 1:50:34 PM To: Cynthia Rodriguez I Subject: FW: Portfolio Alert Attachments: grid_alert_DB12000P 6500513 11562620 20161022_020056.pdf Classification: For Internal use only From: Akash-Kumar Gomesh Sent: Thursday, October 27, 2016 1:32 PM To: Stewart Oldfield Cc: PWM BIS-Research; PWMUS AMLKYC Subject: Portfolio Alert - [I] Classification: For Internal use only Hello, [Ii Please find attached look back alert for the party mentioned abov
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From: Stewart Oldfield I Sent: 10/27/2016 1:50:34 PM To: Cynthia Rodriguez I Subject: FW: Portfolio Alert Attachments: grid_alert_DB12000P 6500513 11562620 20161022_020056.pdf Classification: For Internal use only From: Akash-Kumar Gomesh Sent: Thursday, October 27, 2016 1:32 PM To: Stewart Oldfield Cc: PWM BIS-Research; PWMUS AMLKYC Subject: Portfolio Alert - [I] Classification: For Internal use only Hello, [Ii Please find attached look back alert for the party mentioned abov
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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 12:11:30 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn. Thanks. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24
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Subject: RE: Nes LLC [I] From: Cynthia Rodriguez ‹ > Date: Thu, 15 Jun 2017 14:24:49 -0400 To: Stewart Oldfield ‹ > Yes, it is. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 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 From: Stewart Oldfield Sent: Thursday, June 15, 2017 2:17 PM To: Cynthia Rodriguez Subject: FW: Nes LLC [I] Is this one
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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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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
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Subject: RE: Account Plannin sessions [C] [I] From: Stewart Oldfield Date: Mon, 08 Jan 2018 12:34:50 -0500 To: Cynthia Rodriguez Bradle Gillin Bcc: From: Cynthia Rodriguez Sent: Monday, January 08, 2018 12:05 PM To: Stewart Oldfield Subject: RE: Account Planning sessions [C] [I] Classification: For internal use only Hi, Bradley Gillin Attached are the final two. Please give them your blessing or make whatever changes needed and I will send it all to Samantha. I have saved the ones
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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Thu, 09 Mar 2017 14:20:56 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, Please complete the addendum to terminate the service. Thanks. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY
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