Skip to main content
Skip to content
Case File
efta-01357118DOJ Data Set 10Other

EFTA01357118

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357118
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Patrick Campion Sent: 3/9/2017 6:06:58 PM To: Stewart 0ldfield Stewart 0ldfield CC: Fabrizio Campelli Charlie Burrows ; Andrew Gallivan Arthur Tremble ; Arthur Tremblay Fabrizio Campelli Subject: Re: deposit progress [I) ; Andrew Gallivan ; Cynthia Rodri uez Charlie Burrows Cynthia Rodriguez Congratulations everyone! I know that you've been working hard to win these 75MM+ of new deposits into AG. Well done and thank you. Patrick Sent from my BlackBerry 10 smartphone. From: Stewart Oldfield Sent: Thursday, March 9, 2017 5:41 PM To: Patrick Campion; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez Subject: deposit progress [I] Classification: For Internal use only Epstein/Southern Financial DBNY accounts will be funded with S50mm tonight Third Lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over 5100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and clients to open 30 new accounts. Thanks, Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York, NY 10154 Tel. Mobi Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043453 CONFIDENTIAL SDNY_GM_00189637 EFTA01357118

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.