From: Stewart Oldfield [
Sent: 6/27/2016 5:47:06 PM
To: Cynthia Rodriguez
Subject: FW: IMPORTANT - ACTION NEEDED [II
Attachments: SendtoRM_Output_STEWART_OLDFIELD_P02.xlsx
Classification: For Internal WO only
Might need help with this tmw
From: Julie Cataudella
Sent: Monday, June 27, 2016 5:45 PM
To: Stewart Oldfield
Subject: IMPORTANT - ACTION NEEDED [I]
Classification: For internal use only
The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified
the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on multiple rows
due to multiple accounts.
Please select your answers from the values in the cells, answer all questions, and return to me as soon as possible, but
no later than Friday, July 8.
Thank you for your prompt attention to this matter.
Julie Cataudella
Director
Deutsche Bank Trust Company Americas
60 10005
Tel.
Fax
Mobil
Ema
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066875
CONFIDENTIAL SDNY_GM_00213059
EFTA01372951