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Cinq Case 161119 600001 ; DbForce teas case # 01678707 [I] From: Annanya Pareek <[email protected]> Date: Mon, 21 Nov 2016 15:14:52 -0500 To: Stewart Oldfield <[email protected]>, Bradley Gillin <[email protected]>, Cynthia Rodriguez <[email protected]> Cc: gtopwmbankingexceptioncheckpro
YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO GB80DEUT40508109405152 DEUTSCHE BAN
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resident Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana ment From: Annanya Pareek Sent: Monday, November 28, 2016 4:10 PM To: Stewart Oldfield; Bradley Gitlin; Cynthia Rodriguez Cc: Sutoect: 111 1 ; orce teas case # 1678707 [I] Classification: For Internal use only Hi Team, Please fin
YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO WE RELAYED AMENDMENT TO DEUTGB2LF4
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From: Annanya Pareek SeM: 11/28/2016 4:10:08 PM To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC: Subject: inq ase 161119 600001 , DbForce teas case Classification: For Inlernal use only Hi Team, Plea
YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO GB80DEUT40508109405152 DEUTSCHE BAN
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Wail Consider the environment before printing this e-mail. From: Annanya Pareek Sent: Monday, November 21, 2016 3:15 PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc: Subjec i ce teas case 01678707 [I] Classification: For Internal use only Hi Team, Please find an investi
YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 35269691 BY ORDER OF DBTC FX TRADING OMNIBUS ACCOUNT NEW YORK, NY 10017 GERMANY FAVOUR DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK, NY 10004 UNITED STATES FOR CREDIT TO DEUTSCHE BANK A.G. LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO DEUTSCHE BANK FX4CASH LONDON UNITE
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Mutual Connections (10)
Entities connected to both Stewart Oldfield and DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK
Martha Stewart
PERSON5,648 w/ Stewart·4 w/ DEUTSCHE
BG
Bradley Gillin
PERSON1,150 w/ Stewart·4 w/ DEUTSCHE
Alfredo Rodriguez
PERSON748 w/ Stewart·5 w/ DEUTSCHE
Jaipur
LOCATION139 w/ Stewart·4 w/ DEUTSCHE
DBOI Global Services Private Limited
ORGANIZATION125 w/ Stewart·4 w/ DEUTSCHE
Customer Research
ORGANIZATION11 w/ Stewart·4 w/ DEUTSCHE
AP
Annanya Pareek
PERSON10 w/ Stewart·5 w/ DEUTSCHE
DBTC FX TRADING OMNIBUS
ORGANIZATION5 w/ Stewart·4 w/ DEUTSCHE
DEUTSCHE BANK A.G. LONDON BRANCH
ORGANIZATION5 w/ Stewart·4 w/ DEUTSCHE
BENE BANK
ORGANIZATION4 w/ Stewart·3 w/ DEUTSCHE