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sd-10-EFTA01419051Dept. of JusticeOther

EFTA Document EFTA01419051

Subject: Fw: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force [I] From: Stewart Oldfield < Date: Tue, 28 Mar 20 • • - To: Cynthia Rodrigue Classification: For Internal Use Only Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 ew York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. Original Message From: Relational Junction [mailto:zev.c

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Dept. of Justice
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sd-10-EFTA01419051
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Subject: Fw: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force [I] From: Stewart Oldfield < Date: Tue, 28 Mar 20 • • - To: Cynthia Rodrigue Classification: For Internal Use Only Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 ew York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. Original Message From: Relational Junction [mailto:zev.c

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force [I] From: Stewart Oldfield < Date: Tue, 28 Mar 20 - To: Cynthia Rodrigue Classification: For Internal Use Only Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 ew York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. Original Message From: Relational Junction [mailto:zev.chopp@db.com] Sent: Tuesday, March 28, 2017 05:07 AM To: Stewart Oldfield Subject: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force All the Accounts associated to Zorro Development Corp. are now closed. Because there are no open acc ounts, Zorro Development Corp. has been changed in DB Force from a Client to a Prospect, the Status has been changed from Active to Inactive, and the 'Former Client' field has been checked. If you wish to reactivate Zorro Development Corp., change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000yq480 To log into DB Force, please go to: http://dbinsight.db.com and click on the DB Force link. EFTA01419051

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Emailzev.chopp@db.com
URLhttp://dbinsight.db.com
URLhttps://dbforcepb.my.salesforce.com/0016000000yq480

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From: Sent: To: Subject: Cynthia Rodriguez 3/28/2017 10:12:09 AM Stewart 0ldfield RE: Zorro Development Corp has been changed to an Inactive Prospect in D8 Force [I) classification: For internal use only All set. They're active :) 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 Tel. Fax Email original Message From: Stewart Old

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Subject: RE: Zorro Deve d to an Inactive Prospect in DB Force [I] From: Cynthia Rodriguez Date: Tue, 28 Mar 2017 : : - To: Stewart Oldfield < Classification: For internal use only All set. They're active :) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 495 Park Avenue. 24th F1 10154-0004 New York, NY, USA Tel. Fax Email Original From: Stewart Message Oldfield Sent: Tuesday, M

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 13:51:24 -0400 To: Vijay-A Sawant Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield e > Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Hi Stew, I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can t

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Subject: RE: Our Data From: Bradley Gillin Date: Wed, 08 Aug To: Ashok Eastman Stewart Oldfield Cc: Daniel Eisenberg 0 all011111101CIMMOVI010 Classification: Confidential See attached. Regards, Brad h of our Clients [I] [C] {cid:image002.gif@OlD42F03.84FA4A80} Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Te Fa Em Securities offered through Deutsche Bank Securities Inc. From: Ashok Eastman Sent: Friday, August 03,

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Subject: just tried you. I'm at my desk but have a 9am call From: Stewart Oldfield Date: Fri, 07 Sep 2018 08:41:41 -0400 To: Vijay-A Sawant From: Vijay-A Sawant Sent: Friday, September 07, 2018 8:18 AM To: Stewart Oldfield Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Sure thing Stewart!! Feel free to call when you come in. I should be in the offices till 9:30am your time. Regards, {cid:1 =C7BBF707DF9804F18f9e8a93df9386909@db.com} Vijay Sawan

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