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Page 88 of 1564
EFTA01410939.pdf
Financial
...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 Bank Securities Inc.
From: Richard Kahn [mailto:
Sent: Wednesday, March 13, 2019 11:32 AM
To...
EFTA01376788.pdf
Financial
...Thanks
Zbynek "Ziggy" Kozelsky
Director I Branch Administrative Manager
Investment Solutions Group US & Latin America
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New
rl
Y 1 1
Tel.
Ema
All trade execution information contained herein is being provided as an accommodation at your request...
EFTA01385063.pdf
Financial
...Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel
Mo
Email
• i e
Securities offered through Deutsche Bank Securities Inc.
On Jul 17, 2019, at 7:02 AM, Kimberly Hart <1!
vt.1 I.
I,. wrote:
What caused...
EFTA01472381.pdf
Email
...Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,00
0.00
Please find attached:
Margin Call from DEUTSCHE BANK AG (157) to SOUTHERN FINANCIAL, LLC (8032932) for USD 380,000.00 This
email has been sent by DEUTSCHE BANK AG (157).
Please look...
EFTA01378135.pdf
Financial
...For Internal use only
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Banc Wealth Management
345 Park Avenue. New York, NY 10154
Tel
Mobile
Email
Securities offered through Deutsche Bank Securities Inc,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0075296
CONFIDENTIAL
SDNY_GM...
EFTA01399449.pdf
Email
...For internal use only
Kimberly
Managing
Deutsche
Deutsche
345 Park
Tel.
Fax
Mobile
Email
Hart
Director
Bank Trust Company Americas
Asset & Wealth Management
Avenue, New York, NY 10154
Securities offered through Deutsche Bank Securities Inc.
From: Melisa Venegas
Sent: Monday, March 02, 2015 4:36 PM
To: Andrew Gallivan; Kimberly...
EFTA01344958.pdf
Financial
investment bank.
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.
From:
madt:o
Sent: Wednesday,
January 11, 2017 12:57
PM
To:
Subject: Re: JE
rTS1
with
week...
EFTA01460133.pdf
Financial
...Part 3 — Declaration and Signature
I understand that the information supplied by me in this Certification (including any attachment hereto) is provided pursuant
to the full terms and conditions governing the Account(s) and my contractual relationship with Deutsche Bank setting out
how Deutsche Bank may use and share the...
EFTA01460266.pdf
Financial
Pot 2
I understand that the information supplied by ma in this Self-Certification (including any attachment hereto) is provided
pursuant to the full terms and conditions governing the Account and the Account Holder's contractual relationship with
Deutsche Bank setting out how Deutsche Bank may use and share the...
EFTA01435339.pdf
Email
...Kind regards,
Brigid Macias
{cid:[email protected]}
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 [email protected]
Securities offered through Deutsche Bank Securities Inc.
EFTA01435339
From: Bella Klein...
EFTA01387165.pdf
Financial
...Corporation
I Limited Liability Company0SC)
Attorney Escrow Account
3 Foundation
Partnership
Landlord Master Escrow
3 Non-Profit Organization
Limited Liability Partnership ILLP)
Trust
Estates
Private Wealth Premiumn"
DBTCA Accounts
Deutsche Bank AG SIT Branch Accounts
5A Checking Account
Deutsche Bank AG NY Preferred Banking Account
Li Checking with Interest
Deutsche...
EFTA01392852.pdf
Financial
Deutsche Bank
Wealth Management
Business Deposit &copuia • inertirr
..S.Outbern.F.Inanclal LLC
Accatni Tide
BputhemfinancIal LLC
enetyrcogneanv mambo
.6300..RecLtiook.Quarter. B3.
Marked Address
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Legal Address 0 dirlireni Eton; ;ailing address;
02/25/2013
ma" "1 MIA's
faxeme+ID Isionnet f inn
St...
EFTA01382194.pdf
Financial
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bark 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 not the intended
recipient (or have...
EFTA01361168.pdf
Financial
' Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The underslontd hereby authorizes and directs Deutsche Bash Ales Brown rOeutsche Bank Alex. brown or 'Dann to berm the below asset m0VemeM insauctian.
II you wish to request multiple wires. checks. Iournals or free denotes please use...
EFTA01405052.pdf
Financial
...Please see below
Deutsche Bank Trust Company Americas
BIC:
Address:
New York, NY
Kind regards,
Amanda Kirby
Amanda Kirby
Associate
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
10154-0004 New York, NY, USA
Tel.
Fax
Email
wrote:
EFTA01405052
Securities offered through Deutsche...
EFTA01424781.pdf
Financial
...EFTA01424781
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Securities offered through Deutsche Bank Securities Inc.
On Feb 14, 2019, at 2:22 PM, Brigid Macias wrote:
Good Afternoon,
Please see below your return mail list.
Can you please review and...
EFTA01352428.pdf
Email
...Stewart Oldfield, CFA, CAIA
Director
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.
On Dec 22, 2017, at 10:08 AM, Richard Kahn e
> wrote:
EFTA01352428
no worries have plenty of time...
EFTA01400819.pdf
Financial
Deutsche Bank
Private Wealth Management
m
Authorization for Asset Movement
For Non-Retirement Accounts
Ths undersigned hereby authoriiea and direote Deutsche Bank A(sx. Brown ('Deutsche Bank Alex. Brown'
or 'DBAB') to follow the below esoet movement inetructione
If you wish to request multiple wires, checks, journals or free deliveries...
EFTA01393195.pdf
Financial
Deutsche Bank
Wealth Management
Option Agreement and Approval. Form
Please Complete All Sections
AC.:OtirA NI
ter
ar rtorrya N
:co,nt
Retail
Managed Account
.
Discretionary Account
Other
Butterfly Trust
Ac< our.:
It.:;,:
Trust
Nemes(s; of person(s) other than ar-ci.xint owned") authorized to piece orders for...
EFTA01356374.pdf
Financial
Tern Hines/Carolyn Magliaro
4
4
Theresa Romano
3
3
Trevor Spinney
1
1
Total
Regards,
Rodrigo
31
27
202
260
Rodrigo Quintero
Vice President
Deutsche Bank Securities Inc.
Deutsche Bank Wealth Management
502
uite 400. 32256 Jacksonville, USA
Tel.
Ernai
From: Rodrigo Quintero
Sent: Sunday, September 17, 2017 12...
EFTA01426551.pdf
Email
...Thanks
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel. 212 454-2881
Mobile 917 209-0686
Email
Securities offered through Deutsche Bank Securities Inc.
On Apr 15, 2019, at 11:59 AM, Ana Hunter <
wrote:
> Hi — the...
EFTA01430786.pdf
Email
...Thanks
fcid:[email protected]
Stewart Oldfield, CFA, CAIA
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...
EFTA01373643.pdf
Financial
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bark Trust Company Americas
Deutsche Bank Wealth Management
345 Park A
New York. NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067931
CONFIDENTIAL
SDNY_GM_00214115
EFTA01373643
EFTA01436318.pdf
Photo
Aracely Sanchez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue, 24th Floor
10154-0004 New York, NY, USA
Tel. +1(212)454-0024
Fax +1(646)863-9871
Email [email protected]
Securities offered through Deutsche Bank Securities Inc.
EFTA01436318
EFTA01365788.pdf
Financial
Deutsche Bank
13 February 2015
Southern Financial LLC
6100 Red Hook Quarter
ST Thomas VI 00802
Deutsche Bank AG London
Winchester House
1 Great Winchester Street
London EC2N 2DB
Telephone: +44 207 545 8000
do Deutsche Bank Securities Inc
60 Wall Street
New York, NY 10005
Internal Reference Number. NY...
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