Outgoing Wire Status Change (April 10 2019)Email: Stewart Oldfield to Vijay-A Sawant (August 31, 2018)
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Case Filesd-10-EFTA01387725Dept. of JusticeRe: 2018 Periodic Review of High Risked Accounts (Stewart Oldfield, 9/5/2018)
September 5, 20181p
Case File
sd-10-EFTA01387725Dept. of JusticeRe: 2018 Periodic Review of High Risked Accounts (Stewart Oldfield, 9/5/2018)
Email
From: Stewart Oldfield Sent: 9/5/2018 9:14:44 AM To: Vijay-A Sawant CC: Richard larossi Mayur Rathod ; Bradley Gillin Subject: Re: 2018 Periodic Review of High Risked Accounts Butterfly Trust and Neptune, LLC under the SOUTHERN FINANCIAL RELATIONSHIP [IJ Thanks. Will submit this afternoon. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tell Mobile Email Securities offered throug
Date
September 5, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01387725
Pages
1
Persons
0
Integrity
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