EFTA Document EFTA01432556
Subject: Fw: Apple transfer to Merrill Lynch [I] From: Stewart Oldfield Date: Thu, 30 Mar 2017 10:54:55 -0400 To: Cynthia Rodriguez Classification: For Internal Use Only Fyi Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Thursday, March 30, 2017 08:51 AM To: Tazi
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Subject: Fw: Apple transfer to Merrill Lynch [I] From: Stewart Oldfield Date: Thu, 30 Mar 2017 10:54:55 -0400 To: Cynthia Rodriguez Classification: For Internal Use Only Fyi Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto: Sent: Thursday, March 30, 2017 08:51 AM To: Tazi
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Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Cynthia Rodriguez Date: Mon, 10 Jul 2017 10:53:01 -0400 To: Daphne Cales Classification: For internal use only Hi Love, I closed the case J Thanks for heads up. Let me know if anything else needs to get done! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th
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From: Stewart Oldfield Sent: 10/24/2016 4:28: To: Cynthia Rodriguez Subject: Fw: Haze N4G024943 8) classification: For Internal use only Fyi Stewart oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 v n w York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. Original Message From: Richard Kahn [mailto: Sent: Monday, October 24, 2 1 : PM To: Darlene Zong Cc: Stewart
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From: Tazia Smith Sent: 3/30/2017 10:58:15 AM To: Richard Kahn CC: Stewart 0ldfield Subject: RE: Apple transfer to Merrill Lynch ICI Classification: Confidential ; Jeanne Brennan I I; Vahe Stepanian Received. Per our conversation, please confirm with your Merill advisor what the settlement date is over there? Do not want JE to be DK'd by them if transfer/settlement dates don't match. I'll move forward with the ops team on our side and follow up with any questions. Thank You, Taz
EFTA Document EFTA01421554
Subject: Fw: Haze N4G024943 [I] From: Stewart Oldfield < Date: Mon, 24 Oct 2016 16:28:58 -0400 To: Cynthia Rodriguez Classification: For Internal Use Only Fyi Stewart Oldfield, CFA, CAIA Director Deutsche Bank Deutsche Bank 345 rk Av n Tel: Mobi Emai Trust Company Americas Wealth Management N w Y•rk NY 1u154 Securities offered through Deutsche Bank Securities Inc. Original Message From: Richard Kahn [mailto: Sent: Monday, October 24, 2016 04:22 PM To: Darlene Zong Cc:
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Subject: Re: Apple transfer to Merrill Lynch [C] From: Richard Kahn < M> Date: Thu, 30 Mar 2017 11:46:24 -0400 To: Tazia Smith Cc: Stewart Oldfield Jeanne Brennan Vahe Stepanian Transfer is t plus 3. Regular settlement. Will have signed soon and send over. Thanks. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On Mar 30, 2017, at 10:58 AM, Tazia Smith e > wrote: Classification: Confidential Received. Per our conversation, ple
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