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From: Cynthia Rodriguez
Sent: 10/24/2016 2:31:17 PM
To: Stewart 0ldfield I j; Darlene Zong I ; Vahe Stepanian
Gbenga 0mosuyi
CC: Darren Indyke
Subject: RE: wire to be received into JEGE
All,
The final wire of $813,500 has hit the account. Please let us know if anything else is needed. Thank you.
Kind regards.
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Asset & Wealth Management
345 ark Avenue 10154-CCO4 New York, NY. USA
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From: Stewart Oldfield
Sent: Monday, October 24, 2016 11:06 AM
To: Darlene Zong; Vahe Stepanian; Gbenga Omosuyi; Cynthia Rodriguez
Cc: Darren Indyke
Subject: wire to be received into JEGE
Team,
Darren is expecting two wires into JEGE today in the amounts of $813,500 and $2,250 relating to the close of a
transaction. Please advise when funds are rec'd so he can complete the closing.
Thanks,
Stew
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078106
CONFIDENTIAL SDNY_GM_00224290
EFTA01380032
ℹ️ Document Details
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ec090de252ecc1a10c6e682464928dda32605bf072352fd08fb3ce56e3dd038d
Bates Number
EFTA01380032
Dataset
DataSet-10
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document
Pages
1
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