📄 Extracted Text (181 words)
From: Stewart Oldfield
Sent: 4/2/2019 7:33:31PM
To: Natalie Barak
CC: Brigid Macias
Subject: Re: returned funds to Caterpillar
Ok. I remediated most of these last year. I land at 1:30pm tmw. Thanks
Stewart Oldfield, CFA, CAIA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
0154
Securities offered through Deutsche Bank Securities Inc.
On Apr 3, 2019, at 1:10 AM, Natalie Barak wrote:
We should escalate. Let's discuss tomorrow
Natalie Barak
On Apr 2, 2019, at 6:06 PM, Stewart Oldfield < III=> wrote:
No. Doesn't work. Although, we may have done it just last year. Double check.
This is being done to exit the relationship.
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
Emai
Securities offered through Deutsche Bank Securities Inc.
On Apr 2, 2019, at 11:07 PM, Brigid Macias wrote:
Hi,
Please see below.
We are now being asked to process an updated KYC to re-open this
account.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083896
CONFIDENTIAL SONY GM_00230080
EFTA01383962
ℹ️ Document Details
SHA-256
b3e6fd6d5b1defd1b75593b3ae0a956adc88543a85e33f8efc6b30f4a870c383
Bates Number
EFTA01383962
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0