EFTA01373628.pdf

From: Stewart Oldfield Sent: 5/24/2016 2:18:47 PM To: Armen Brash CC: Cynthia Rodriguez Brianna Fowler Subject: RE: Individual Self-Certification Form Ill Classification: For Internal use only There are a lot of accounts associated with Jeffrey. Will track them all down and attach a list. Do you have the original list of accounts that we thought were in scope for this? Want to make sure I separate the personal and trust/entity accounts. Thanks From: Armen Brash Sent: Tuesday, May 24, 2016 2:15 PM To: Stewart Oldfield Subject: RE: Individual Self-Certification Form [I] Classification: For internal use only A few things 1) Account #s need to be populated on these 2) The need to be signature verified 3) You must complete the RM affirmation (attached) for each account holder We also need to track down the entity ones—he never sent them to me, but in the email he says he sent to Aracely.... He may have sent to Cynthia... Best, Armen Armen Brash Director Deutsche BaNc Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel +1 212 250-0755 Fax +1 646556-1858 Mobile Emai PART,40-KiliPeerann From: Stewart Oldfield Sent: Tuesday, May 24, 2016 1:39 PM To: Armen Brash Subject: RE: Individual Self-Certification Form [I] Classification: For Internal use only Thanks. What do I need to do? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067914 CONFIDENTIAL SDNY_GM_00214098 EFTA01373628