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EFTA01371161

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01371161.pdf description PDF text_fields 198 words · 1.4k chars
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From: Sent: To: Subject: Attachments Cynthia Rodriguez Icynthia.rodriguez@db.com) 2/8/2018 10:38:28 AM Stewart Oldfield [stewart.oldfield@db.com] RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] Deposit_Acct_Opening_App.pdf; Signature_Card.pdf; W9.pdf Classification: For Internal use only Here you go! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NM USA Tel. (212)454-4577 Fax (646) 736-0721 Email cvnthierodriguezedb.com From: Stewart Oldfield Sent: Thursday, February 08, 2018 10:26 AM To: Cynthia Rodriguez <cynthia.rodriguez@db.com> Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] Please. Thanks From: Cynthia Rodriguez Sent: Thursday, February 08, 2018 10:22 AM To: Stewart Oldfield <stewart.oldfield@db.com> Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I] Classification: For Infernal use only Hey, I'm a little backed up with 2 acct openings and 7 kycs at the moment so I asked Daphne's team for some help C3) For the KYC we will need the following: • Names • Address • Date of Birth • Social Security Number • Source of Wealth CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064376 CONFIDENTIAL SDNY_GM_00210560 EFTA01371161