Case File
efta-01355908DOJ Data Set 10OtherEFTA01355908
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01355908
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Oliver Esslinger [
Sent:
6/20/2019 1:52:20 PM
To:
rvi
; Jamaal Bushara
I; Joseph Harleston
• Nina Tona I
I • Funda Bozkurt
I
CC:
Padam Chainani
I; Ana Hunter
I
-
; Keith Buckholz (
; Jennifer Hudson [
Subject:
RE: Cases for this Week - 6/21 III
Attachments: Managed Exits.xlsx
Classification: For internal use only
Ellenoi/all:
;Joseph Cothron
I amended managed exit tab — see attached excel. Having said that and when looking up the maturity date from Paolo's
and Keith's input — see screen shot — it looks to me that trade already matured (2month Swap only or typo?)
If so does it mean that we have no more active trades on the books for 1149 Gower?
If so, this client should be offboarded rather than moved to managed exit.
Can somebody please confirm (Paolo/Keith/Joe maybe)?
Counterparty Name
Coverage
Office
Location
TRADE ID
Trade
Description
Trade
Date
Maturity
Date
January
1149 Gower Street Hollywood LLC
(PWM1149GOSNY)
Dan Gray
LA
H246578M
swap
01/29/19
03/31/19
Also adding Jen to carve out from upcoming mailing initiave.
Regards
Oliver
Oliver Esslinger
Director I COO
Head of Business Integrity Americas
Deutsche Bank Wealth Management
Duatschst Dunk TrwA Company Americas
Poxtal addhs 345 Palk Menue, 14th floor, New York, NY 03)54. LISA
ww
dettl..c.chmtcall
From: Ellenoi Jarvis
Sent: Thursday, June 20, 2019 1:32 PM
To: Jamaal Bushara <j
); Joseph Harleston •:
>; Nina Tona
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0041210
CONFIDENTIAL
SDNY_GM_00187394
EFTA01355908
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