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Page 117 of 1564
EFTA01414185.pdf
Financial
...Stewart Oldfie
Here you go!
Kind regards,
Cynthia Rodriguez
Overdraft
{cid:[email protected]}
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
From: Bella Klein [mailto:
Sent: Thursday, March...
EFTA01350645.pdf
Financial
...PIC
Bank: 1
Kind regards,
Andrea Tapia
fcid:[email protected]
Andrea Tapia
Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154-0004
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01350646
fcid:image002.gif@OlCE271E...
EFTA01373711.pdf
Financial
...Stewart Oldfield, GA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel:
Mobile:
blackberry
Email:
Securities offered through Deutsche Bank Securities Inc.
From: Cynthia Rodriguez
Sent: Wednesday, February 01, 2017 03:49 PM
To: Vahe Stepanian; Stewart Oldfield
Subject: RE...
EFTA01368009.pdf
Financial
...Kind Regards,
Marjorie Flash
I have relocated to Deutsche Bank office in Jacksonville FL, effective 1/4/16 my new office ti is
fax #
Marjorie Flash
Deutsche Bark Trust Company. National Association
Deutsche Bark Wealth Management
5022 Gate Pkwy #400
Jacksonville. FL 32256
Important Information Regarding Trading Instructions:
Regarding mutual...
EFTA01413608.pdf
Email
...Stewart Oldfield
>
Hi,
She told me she needed the bank to confirm they received the funds.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue
24th Floor
New York, NY 10154
Tel.
Fax +
Email
Securities offered through Deutsche...
EFTA01380011.pdf
Financial
...Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0078064
CONFIDENTIAL
SDNY_GM_00224248
EFTA01380011
EFTA01384909.pdf
Financial
...Sample letters
template for recommendation letter from the transferring bank (003).pdf; ATT00001.htm
Hi. Can we discuss this during the next break? Thanks
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue New York, NY 10154
Securities offered through Deutsche Bank Securities...
EFTA01364118.pdf
Financial
...Deutsche Bank does not accept orders and/or instructions regarding your
account by email. Any orders or transactional request sent by e-mail will not
be processed until Deutsche Bank can confirm your instruction or obtain
appropriate written documenation, where necessary.
Deutsche Bank does not render legal or tax advice...
EFTA01377137.pdf
Financial
...We need to put together comprehensive plan for Jeffrey to move deposits into most efficient
vehicles across the firm
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
New York. NY 10154
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM...
EFTA01386920.pdf
Financial
...For Internal use only
Tisch
John Service
Ian Slome
Willett
Paul Barrett
Charles Britton
Rudy
Ali
BBR
Infinity
Crosby
Jockey Club
Dzialga
Parkview
Elysium
Everwatch
Jon Sobel
GA
Gerschel
JL
KLM
Marron
Orix NY
Safanad
Spruce?
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management...
EFTA01425010.pdf
Email
...Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
w York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01425010
EFTA01458177.pdf
Financial
...Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 1,680,000.00
Attachments: ExposureStatementReport_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150825123933947.xls;
Call_SOUTHERN FINANCIAL, LLC (8032932)_413614_20150825123934153.pdf
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932...
EFTA01459296.pdf
Financial
...JJ Litchford
Associate Banker
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. Floor 24 10154-0004 New York, NY, USA
Pmcieri,-I Perforni,
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0 119620
CONFIDENTIAL
SDNY_GM...
EFTA01460112.pdf
Financial
...do you know anything about this?
Kind regards,
Melinda Roy
Melinda Roy
Analyst
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 10154.0004 New York, NY, USA
Ea
Tel. 2
Email
Peeferren.
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P...
EFTA01477870.pdf
Email
...Heidenberger
Associate I DPM (WM) - Americas, Multi Asset Group
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
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EFTA01477870
Securities offered through Deutsche Bank Securities Inc.
EFTA01477871
EFTA02345726.pdf
Financial
...The terms
of the trade(s) may be subject to change prior to settlement, and therefore the official trade confirmation(s) and
account statements issued by Deutsche Bank shall govern. Deutsche Bank is not responsible for any discrepancy
between the informal execution report and the official trade confirmation(s) or...
EFTA01360486.pdf
Financial
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersignad hereby authorizes and directs Deutsche ere Ales. Brown f"Deutiche Berk Net Brown" or -043AB1 to blow the belowasset movement mstructions
If NOu with b reQuest Mulapis wires, cholla Journals *I free dellkeneS, daittge us...
EFTA01398283.pdf
Email
...Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
This communication may contain confidential and/or privileged information.
If you are not the intended recipient (or have received...
EFTA01419378.pdf
Email
...Does that work for your schedule?
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
blackberry
Email
Securities offered through Deutsche Bank Securities Inc.
This communication may contain confidential and/or privileged information.
If you are...
EFTA01425046.pdf
Financial
...Wire Details/Instructions
FFC The 2013 Butterfly Trust
FFC Account 622 126989
fcid:[email protected]
Stewart Oldfield, CFA, CAIA
Deutsche
Deutsche
345 Park
Tel.
Mobile
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue. New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
EFTA01425046
This communication...
EFTA01478281.pdf
Financial
...Kind regards,
Aracely
Aracely Sanchez
Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York, NY 10154-0004
Tel.
Fax
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01478281
This communication may contain confidential and/or privileged information.
If you are not...
EFTA01458945.pdf
Financial
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
Ms undersigned Newby authented and directs Deutsche Bonk Alex. &own ('Deutsche Bank Mn Brown
If you wish to request mobile yams. chiCke. RAMS or (1" clikverles. Nine use Ne ION Mem
COMB Account Went Jeffrey E_Epsteln...
EFTA01438241.pdf
Financial
...Thanks!
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
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
From: Cynthia Rodriguez
Sent: Friday, June 23 2017 12:18 PM
To...
EFTA01354045.pdf
Financial
GLDUS183 Dimension Capital Management
Important information
Supplemental Disclosure by Deutsche Bank Securities Inc. and Deutsche Bank Trust Company Americas
(together with its affiliates, "Deutsche Bank," "us," "our," or "we")
We have sent you this document in our capacity as a solicitation agent for the fund associated with this presentation material...
EFTA01357565.pdf
Financial
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersigned hereby authorizes and dints Deutsche Bank Alex. Brown (teutSiThe Bank Alec. esown" or 'Mari to follow the below suet movement nslructions.
o you wan to request multiple wires, checks, journals or free dethrones. please use...
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