From: Cynthia Rodriguez
Sent: 2/8/2018 10:21:50 AM
To: Stewart 0ldfield
Subject: RE: DB preferred deposits and CDs - rate update as of 2/5/18 [I]
Classification: For Internal 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 ©
For the KYC we will need the following:
• Names
• Address
• Date of Birth
• Social Security Number
• Source of Wealth
• Source of where funds are coming from to fund the CD (bank statement)
• Photo ID
I can send you blank account docs if you want. Thanks!
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue 24th Fl 10154-0004 New York. NY. USA
Tel
Faxes
Email
From: Stewart Oldfield
Sent: Thursday, February 08, 2018 10:12 AM
To: Cynthia Rodriguez st il=1 >
Subject: FW: DB preferred deposits and CDs - rate update as of 2/5/18
From: Richard Kahn (na]
Sent: Thursday, February 08, 2018 10:11 AM
To: Stewart Oldfield
Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067393
CONFIDENTIAL SDNY_GM_00213577
EFTA01373289