referrals/introducers). 8. What was the client's rationale for establishing the relationship? Why did the client open their account with DB? Bearer Shares Sales Response 9. Are you aware if the client, or any entity in the client's…
Subject: RE: Check Referral - Acct 35269691 [I] From: Cynthia Rodriguez a> Date: Fri, 09 Dec 2016 09:03:22 -0500 To: sigver dbgps , Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa…
Subject: RE: Check Referral From: Cynthia Rodriguez Date: Thu, 04 Aug 2016 09:34:08 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff…
Subject: RE: Check Referral From: Cynthia Rodriguez Date: Tue, 24 Jan 2017 08:39:23 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff…
Subject: RE: Check Referral From: Cynthia Rodriguez Date: Fri, 04 Nov 2016 09:17:36 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff…
Subject: RE: Check Referral - Acct 35269691,42952763,42953758 [I] From: Cynthia Rodriguez < N> Date: Fri, 16 Sep 2016 08:51:04 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo…
Subject: RE: Check Referral From: Cynthia Rodriguez Date: Mon, 03 Oct 2016 09:05:35 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff…
Subject: RE: Check Referral - Acct From: Cynthia Rodriguez Date: Fri, 19 Aug 2016 08:51:57 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell • Catherine Logreco Teresa Metallo Lisa-M Ramos Julian J Leff Brianna…
Subject: RE: Check Referral - Acct 35269691 [I] From: Cynthia Rodriguez
Subject: RE: Check Referral [I] From: Cynthia Rodriguez Date: Tue, 20 Sep 2016 08:36:15 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J…
Subject: RE: Check Referral - Acct 42953424,42953758 [I] From: Cynthia Rodriguez Date: Wed, 11 Jan 2017 09:17:57 -0500 To: sigver dbgps , Stewart Oldfield Cc: [email protected], Muhammod J…
Subject: RE: Check Referral From: Cynthia Rodriguez Date: Mon, 23 Jan 2017 08:08:48 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff…
Subject: RE: Check Referral - Acct 42953707 [I] From: Cynthia Rodriguez Date: Fri, 18 Nov 2016 09:29:06 -0500 To: sigver dbgps , Stewart Oldfield Cc: [email protected], Muhammod J Uddin…
Subject: RE: Check Referral - Acct 42953694 [I] From: Cynthia Rodriguez Date: Wed, 16 Nov 2016 08:13:02 -0500 To: sigver dbgps , Stewart Oldfield Cc: [email protected], Muhammod J Uddin…
Subject: RE: Check referral; Account no: 42953475 ; Amount: 13790.5 [I] From: Cynthia Rodriguez Date: Mon, 13 Jun 2016 0 To: sigver dbgps , Paul Morris a> Cc: [email protected], Muhammod J Uddin Joy E…
Subject: RE: Check Referral - Acct [I] From: Cynthia Rodriguez Date: Fri, 24 Jun 2016 08:17:36 -0400 To: sigver dbgps Paul Morris Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M…
Subject: RE: Check Referral From: Cynthia Rodriguez Date: Thu, 15 Sep 2016 08:52:41 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff…
Subject: RE: Check Referral From: Cynthia Rodriguez Date: Wed, 02 Nov 2016 09:17:23 -0400 To: sigver dbgps Stewart Oldfield Cc: gtopwmbankingexceptioncheck @list.db.com, Muhammod J Uddin >, Joy E Mitchell Catherine Logreco Teresa Metallo Lisa-M Ramos…
Subject: RE: Check Referral From: Cynthia Rodriguez Date: Wed, 18 Jan 2017 08:14:08 -0500 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff…
Subject: RE: Check Referral From: Cynthia Rodriguez Date: Wed, 07 Sep 2016 08:54:07 -0400 To: sigver dbgps Stewart Oldfield Cc: Muhammod J Uddin Joy E Mitchell < Catherine Logreco Teresa Metallo < Lisa-M Ramos Julian J Leff…
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