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Bradley Gillin <[email protected]>, Cynthia Rodriguez <[email protected]> Cc: gtopwmbankingexce
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
2 mentions1 same-page
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assification: For In use only Hi Team, Cynthia Rodriguez Please find an investigation we received on wire
REFER TO YOUR MT103 DATED 11/17/2016 FOR USD 1,306.48 UNDER REFERENCE 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 CREDI . LONDON BRANCH LONDON EC2P 2AT UK FOR FURTHER CREDIT TO DEUTSCHE BANK FX4C M 11. S OBI=USD 1306.48/RUB 84000
2 mentions1 same-page
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SI 01678707 (I) See cas Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
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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To: Stewart Oldfield Bradley Gillin ; Cynthia Rodriguez CC: Subject: inq ase 161119 600001 , DbForce t
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
2 mentions1 same-page
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PM To: Stewart Oldfield; Bradley Gillin; Cynthia Rodriguez Cc: Subjec i ce teas case 01678707 [I] Classi
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 Alfredo Rodriguez and DEUTSCHE BANK TRUST COMPANY AMERICA NEW YORK
Martha Stewart
PERSON946 w/ Alfredo·4 w/ DEUTSCHE
Stewart Oldfield
PERSON748 w/ Alfredo·4 w/ DEUTSCHE
BG
Bradley Gillin
PERSON265 w/ Alfredo·4 w/ DEUTSCHE
Jaipur
LOCATION66 w/ Alfredo·4 w/ DEUTSCHE
DBOI Global Services Private Limited
ORGANIZATION51 w/ Alfredo·4 w/ DEUTSCHE
AP
Annanya Pareek
PERSON11 w/ Alfredo·5 w/ DEUTSCHE
Customer Research
ORGANIZATION10 w/ Alfredo·4 w/ DEUTSCHE
DBTC FX TRADING OMNIBUS
ORGANIZATION5 w/ Alfredo·4 w/ DEUTSCHE
DEUTSCHE BANK A.G. LONDON BRANCH
ORGANIZATION4 w/ Alfredo·4 w/ DEUTSCHE
BENE BANK
ORGANIZATION3 w/ Alfredo·3 w/ DEUTSCHE