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sd-10-EFTA01369106Dept. of Justice

EFTA Document EFTA01369106

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Deposits $150mm+, on target (and significant given loss of 2016 assets during 0O1) New relationships 2. Significant other wins in account retention 2017 performance highlights: Third Lake - had major relationship breakthrough in 2016. Won $107mm in deposits in DBTCA across 18 accounts. All deposits and 16 accounts were gone by the end of the year due to the DOJ news (the two remaining open accounts had less than $1 in them). Family CIO also left in 2016. Rebuilt trust in DB throughout 20

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Dept. of Justice
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sd-10-EFTA01369106
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