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sd-10-EFTA01372563Dept. of Justice

EFTA Document EFTA01372563

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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

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Dept. of Justice
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sd-10-EFTA01372563
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