EFTA Document EFTA01419157
Subject: RE: Individual Self-Certification Form [I] From: Stewart Oldfield ‹ > Date: Tue, 24 Ma 2016 15:09:21 -0400 To: Armen Brash Classification: For internal use only So she deleted them and apparently doesn't have an easy way to get them back. They were never sent to Cynthia. And of course I wasn't copied. So, hoping that getting access to his computer solves this. If not, will need to ask IT to pull an archive of Aracely's inbox from May 9th or whenever it was. Ugh . . From: Arme
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Subject: RE: Individual Self-Certification Form [I] From: Stewart Oldfield ‹ > Date: Tue, 24 Ma 2016 15:09:21 -0400 To: Armen Brash Classification: For internal use only So she deleted them and apparently doesn't have an easy way to get them back. They were never sent to Cynthia. And of course I wasn't copied. So, hoping that getting access to his computer solves this. If not, will need to ask IT to pull an archive of Aracely's inbox from May 9th or whenever it was. Ugh . . From: Arme
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EFTA Document EFTA01424579
Subject: FW: Individual Self-Certification Form [I] From: Stewart Oldfield Date: Tue, 24 May 2016 14:22:42 -0400 To: Cynthia Rodriguez <a, Brianna Fowler Classification: For internal use only Let's see what Armen comes back with. May need to do a little sleuthing. JE has a lot of accounts here. From: Armen Brash Sent: Tuesday, May 24, 2016 2:15 PM To: Stewart Oldfield Subject: RE: Individual Self-Certification Form [I] Classification: For internal use only A few things 1) Account
EFTA Document EFTA01419491
Subject: RE: Individual Self-Certification Form [I] From: Stewart Oldfield ‹ > Date: Tue, 24 May 2016 15:42:39 -0400 To: Cynthia Rodriguez Classification: For internal use only And Aracely deleted what he sent her and it is now gone totally somehow. . . I hope to be able to get on his machine in the next day or so. Thanks From: Cynthia Rodriguez Sent: Tuesday, May 24, 2016 2:22 PM To: Stewart Oldfield Subject: RE: Individual Self-Certification Form [I] He never sent me anything unfor
EFTA Document EFTA01438628
Subject: RE: Individual Self-Certification Form [I] From: Cynthia Rodriguez Date: Tue, 24 May 2016 14:21:46 -0400 To: Stewart Oldfield ‹ > He never sent me anything unfortunately. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email {cid:image002.png@OlD0778D.2D49CDD0} From: Stewart Oldfiel
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Subject: RE: Individual Self-Certification Form [I] From: Stewart Oldfield ‹ > Date: Tue, 24 Ma 2016 14:18:47 -0400 To: Armen Brash Cc: Cynthia Rodriguez Brianna Fowler Classification: For internal use only There are a lot of accounts associated with Jeffrey. Will track them all down and attach a list. Do you have the original list of accounts that we thought were in scope for this? Want to make sure I separate the personal and trust/entity accpunts. Thanks From: Armen Brash Sent: T
EFTA Document EFTA01421823
Subject: FW: Individual Self-Certification Form [I] From: Armen Brash ‹ > Date: Tue, 24 May 2016 12:10:06 -0400 To: Stewart Oldfield Classification: For internal use only Best, Armen fcid:image001.gif@OlD1B5B5.350234601 Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, Tel. Mobile Email 10154-0004 New York, NY, USA Fax fcid:image002.gif@OlD1B5B5.350234601 From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanchez Cc: Armen Brash Subject: FW
EFTA Document EFTA01478406
Subject: RE: Individual Self-Certification Form [I] From: Armen Brash < Date: Mon, 09 May 2 To: Paul Morris Aracely Sanchez Cc: Cynthia Rodriguez < Classification: For internal use only Paul I'll take care of this for you Please write all applicable account #s on the form (under internal use only) rescan, and send to me. Best, Armen fcid:image001.gif@OlD1AAOF.FF6F98701 Armen Brash Director Deutsche Bank Wealth Management fcid:image002.gif@OlD1AAOF.FF6F98701 From: Paul Morris S
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