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📄 Extracted Text (208 words)
From: Bradley Gitlin
Sent: 4/2/2019 11:00:13 AM
To. Stewart Oldfield
Subject: RE: 00 Referral dated 04-01-2019 For AC # DI [C]
Classification: Confidential
I spoke with Bella. They send a wire in — overfunded as they still need the account.
Regards.
Brad
From: Stewart Oldfield
Sent: Tuesday, April 02, 2019 10:48 AM
To: Bradley Gillin
Subject: Fwd: OD Referral dated 04-01-2019 For AC Ill
Can you check in with Bella? I'd like these balances to be zero, but not an overdraft ...
Thanks
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
Begin forwarded message:
From: Rishabh Sharma <
Date: April 2, 2019 at 3:51:17 PM GMT+2
To: Stewart Oldfield , Bradley Gillin
Monica Gilkinson
Cc: Halina Laczny , Debra Jasper
, Oversight Control
Subject: ()I) Referral dated 04-01-2019 For AC ft
Classification: For internal use only
Hi Team,
Please find the attached OD Referral for today and approve these with your decision hand-
written on the OD referral form with two signatures (mandatory).
Please provide the below information on the form -
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053849
CONFIDENTIAL SONY GM_00200033
EFTA01363685
ℹ️ Document Details
SHA-256
2adf7c38bc92e6fe6f1e69a79a24779bd67a37768f118e3b5e26bad93e9bcc05
Bates Number
EFTA01363685
Dataset
DataSet-10
Type
document
Pages
1
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