EFTA Document EFTA01478400
Subject: FW: Individual Self-Certification Form [I] From: Armen Brash <1 :. Date: Mon, 09 May 2016 To: Cynthia Rodriguez < Cc: Paul Morris Aracely Sanchez Classification: For internal use only Cynthia When you have a moment this week, could you submit these CRPs for Paul? Best, Armen fcid:image001.gif@OlD1AA05.01571E201 Armen Brash Director Deutsche Bank Wealth Management {cid:image002.gif@OlD1AA05.01571E20} From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanch
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Subject: FW: Individual Self-Certification Form [I] From: Armen Brash <1 :. Date: Mon, 09 May 2016 To: Cynthia Rodriguez < Cc: Paul Morris Aracely Sanchez Classification: For internal use only Cynthia When you have a moment this week, could you submit these CRPs for Paul? Best, Armen fcid:image001.gif@OlD1AA05.01571E201 Armen Brash Director Deutsche Bank Wealth Management {cid:image002.gif@OlD1AA05.01571E20} From: Paul Morris Sent: Monday, May 09, 2016 3:00 PM To: Aracely Sanch
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EFTA Document EFTA01478412
Subject: RE: Individual Self-Certification Form [I] From: Paul Morris ‹ > Date: Tue, 10 Ma 0 To: Armen Brash Cynthia Rodriguez Cc: Aracely Sanchez Classification: For internal use only Thanks very much Cynthia, best Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Armen Brash Sent: Monday, May 09, 2016 3:11 PM To: Cynthia Rodriguez Cc: Paul Morris; Aracely Sanchez Subject: FW: Individual Self-Certification Form [I] Classification: For internal use o
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
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
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 EFTA01418916
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 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
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