1 duplicate copy in the archive
EFTA Document EFTA01372563
Title Matchefta-efta01372563
Case Filesd-10-EFTA01372563Dept. of JusticeEFTA Document EFTA01372563
Unknown1p
Case File
sd-10-EFTA01372563Dept. of JusticeEFTA Document EFTA01372563
Other
less than $1 in them). Family CIO also left in 2016. Rebuilt trust in DB throughout 2017. Opened 37 new accounts in 2017, ending year with $82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another $40mm in 2018. Total assets here are $130mm+. Ashley Furniture - strong relationship with founding family (Wanek/Third Lake) led to introduction to corporate treasury staff. Won $175mm mandate for long-dated DBNY CDs. Lots more opportunity for GTB and cr
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01372563
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.