DataSet-10
EFTA01432247
7 pg
…Donald Summe
Cc: Natalie Bara
Stewart Oldf
Daphne Cales
FYI
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
Securities offered through Deutsche Bank Securities Inc.
From: Stewart Oldfield
Sent: Monday…
DataSet-10
EFTA01344580
1 pg
…USA
Tel.
Mobil
Email
Assistant: Ladle whitaker
(Embedded image moved to file: pic26005.gif)
From: Paul morris/db/dbcom
To: Diego Galan/db/dbcom@DBAmERIcAs,
Cc: Amanda Kirby/db/dbcom@DBAMERICAS
Date: 12/03/2013 02:53 PM
Subject: Re…
DataSet-10
EFTA01436580
4 pg
…Cc: Richard Kahn
Natalie Barak
Good Afternoon,
The payment reversal was effective as of today.
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…
DataSet-9
EFTA00091271
6 pg
…Miami, FL 33131 IT IF 305.789.7799
Holland & Knight LLP I www.hklaw.com
Michael E. Hantman
April 15, 2020
Via E-mail
Assistant U.S. Attorney
U.S. Attorney's Office
Southern District of New York
One St…
DataSet-10
EFTA01372796
1 pg
I will put up a teas ticket to have the account reactivated. No worries.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenu 10154-0004 New York, NY…
DataSet-10
EFTA01363902
1 pg
…Pierre Trust
MIL
Please attach to KYC cas he GCIS is 00000 and the cost center is 6201215544. Thank you.
Kind regards.
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
York, NY…
DataSet-9
EFTA00141745
6 pg
…Memorandum For:
Supervisory Attorney, External Auditing Branch
Federal Bureau of Prisons
FROM:
Assistant Inspector General
Investigations Division
Subject: Status Update to the Office of Inspector General's (OIG)
…
DataSet-10
EFTA01363913
1 pg
…the following from you:
• Address
• Date of Birth
• Social Security Number
• Photo ID
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue 24th Fl 1015…
DataSet-10
EFTA01438628
7 pg
…14:21:46 -0400
To: Stewart Oldfield ‹ >
He never sent me anything unfortunately.
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Asset & Wealth Management
345 Park Avenue…
DataSet-10
EFTA01424781
8 pg
…14 Feb 2019 17:26:07 -0500
To: Stewart Oldfield
Sure, Ill take a look and follow up accordingly.
Kind regards,
Brigid Macias
Brigid Macias
Assistant Vice President
Deutsche Bank Trust Company Americas
11 . :• 11 • I 11• 11•11'11…
DataSet-10
EFTA01407773
6 pg
…Mon, 06 Mar 2017 14:28:47 -0500
To: Shreya Parashar <
See below.
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue…
DataSet-9
EFTA00760684
8 pg
…edu
PED people:
Director: Martin Nowak (Professor of Mathematics and of Biology)
Chief Administrative Officer: May Huang
Staff Assistant: Lydia Liu
Research scientists
Tibor Antal
Terence Burnham (Acadian Asset Management Boston)
Anna Dreber Almenberg (Harvard Kennedy School)
Thomas Pfeiffer (Branco…
DataSet-10
EFTA01426081
7 pg
…are very welcome.
Have a great day!
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…
DataSet-10
EFTA01432278
4 pg
…process the callback? I will give over to get this
processed today.
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…
DataSet-10
EFTA01420413
9 pg
…To: Jeanne
Richard Kahn
Cc: Stewart Oldfield
Bella Klein
Always happy to help J
Kind regards,
Cynthia Rodriguez
fcid:[email protected]
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue…
DataSet-10
EFTA01408051
4 pg
…Southern Financial [I]
From: Richard Iarossi
Date: Wed, 10 Oct 2018 14:44:37 -0400
To: Bradley Gillin ‹ >
Classification: For internal use only
Richard Iarossi
Assistant Vice President
Deutsche Bank Wealth Management
345 Park Avenue, 24th Floor
New York…
DataSet-10
EFTA01433107
5 pg
…You're the best!!!
Kind regards,
Cynthia Rodriguez
{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…
DataSet-9
EFTA00642996
2 pg
…
Subject: Re:
Date: Sun, 09 Jul 2017 11:30:37 +0000
Jeffrey,
Wide open on Wednesday and Thursday...will call your assistant to book. Attached is our About Nautilus
package that provides more information on the magazine…
DataSet-10
EFTA01371162
1 pg
…Photo ID
I can send you blank account dots if you want. Thanks!
Kind regards,
Cynthia Rodriguez
w
Cynthia Rodriguez
Assistant We President
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
- 4 New York. NY. USA
From: Stewart Oldfield
…
DataSet-10
EFTA01429767
3 pg
…up for tomorrow because theres a small balance that needs
to be zeroed out first.
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…