EFTA01376477.pdf
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📄 Extracted Text (215 words)
From: Leslie Roth
Sent: 3/1/2019 4:49:35 PM
To: Donna Kerr :an .tewart Oldfield Peter Maroney
CC: arm- ns na o
Subject: RE: Commentary on February flows DI
Confirmed this outflow will be reported in House for February.
Leslie Roth
Deutsche Bank AG, Filiale New York
Wealth Management
P k Av nu 1 - New York, NY, USA
From: Donna Kerrigan
Sent: Friday, 1 March, 2019 4:27 PM
To: Stewart Oldfield Peter Maroney
Cc: Leslie Roth Maria-Cristina Rado
Subject: RE: Commentary on February flows III
Classification: For Internal use only
Hi Stewart - thanks for confirming.
Pete - We're aware of this outflow it just happens to be against a name I didn't recognize.
Leslie —This is the client we reassigned to House. Please confirm the outflow is not reported against Stewart?
Thanks,
Donna
From: Stewart Oldfield
Sent: Friday, March 01, 2019 4:17 PM
To: Peter Maro
Cc: Leslie Roth -; Maria-Cristina Rado ; Donna Kerrigan
Subject: RE: Commentary on February flows Ill
Classification: For Werra use only
The bank decided to exit the client relationship. Thanks
From: Peter Maroney
Sent: Friday, March 01, 2019 3:57 PM
To: Stewart Oldfield
Cc: Leslie Roth • Maria-Cristina Rado
Subject: Commentary on February flows
Hi Stewart,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072652
CONFIDENTIAL SDNY_GM_00218836
EFTA01376477
ℹ️ Document Details
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20f602826a9988d9bc112245013f83ee9f682b6c5896d204877598b30081c0a1
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EFTA01376477
Dataset
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document
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1
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