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efta-01365961DOJ Data Set 10Other

EFTA01365961

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DOJ Data Set 10
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efta-01365961
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Patrick Campion Sent: Friday, May 18, 2018 4:14 PM To: Anthony Western <anthoni.westerniadb.com>; Kimberly Hart <kimberly.hart@_db.com>; Stewart Oldfield <[email protected]>; Charlie Burrows <[email protected]>; Nicholas Haigh <[email protected]>; Rachel Goodwin <[email protected]> Cc: Andrew Gallivan <andrews,[email protected]> Subject: RE: Ashley deposit update [I] Classification: For Internal use only Thank you Tony. I'm comfortable with those proposed controls and I approve opening the account with a side letter capturing the language regarding waiver of set off. I leave that to Stewart and Rachel. Kind regards, Patrick Campion Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue, 10154-0004 New York, NY, USA From: Anthony Western Sent: Friday, May 18, 2018 3:33 PM To: Kimberly Hart <kimberly,[email protected]>; Stewart Oldfield <[email protected]>; Charlie Burrows <[email protected]>; Nicholas Haigh <[email protected]>• Rachel Goodwin <[email protected]> Cc: Patrick Campion <[email protected]>; Andrew Gallivan <[email protected]> Subject: RE: Ashley deposit update [I] Classification: For Internal use only Providing we are able to reach agreement on the side letter specifics, the following controls are available as reference for present and future servicing personnel. 1. Deposit Application - at the account level we can place a permanent or temporary remark that will alert a user that a standing side letter is in place. 2. DBforce The side letter will be within the document repository section that should be referenced when setting up a new account. Thank you From: Kimberly Hart Sent: Friday, May 18, 2018 2:35 PM To: Stewart Oldfield <[email protected]>; Charlie Burrows <[email protected]>; Anthony Western [email protected]»; Nicholas Haigh <[email protected]>; Rachel Goodwin <racheleoodwineadb.com> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057430 CONFIDENTIAL SDNY_GM_00203614 EFTA01365961

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01365962

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EFTA Document EFTA01410737

Subject: RE: Ashley deposit u date [I] From: Robert Frohlich Date: Tue, 12 Mar 2019 15:03:59 -0400 To: Patrick Campion Cc: Thomas Klemm < Donna Kerrigan Classification: For internal use only Hi Patrick, Q1 NNA estimate currently looks as follows: NNA ex Deposits: (€537m) vs. prior MRM estimate of (€313m) due to Epstein (€54m), Blackstone (€57m) and other outflows previously not included in the forecast; note that Q1 Plan is (€384m) NND: €247m vs. prior MRM estimate of €5m due to Ashl

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EFTA Document EFTA01365961

From: Patrick Campion Sent: Friday, May 18, 2018 4:14 PM To: Anthony Western <anthoni.westerniadb.com>; Kimberly Hart <kimberly.hart@_db.com>; Stewart Oldfield <[email protected]>; Charlie Burrows <[email protected]>; Nicholas Haigh <[email protected]>; Rachel Goodwin <[email protected]> Cc: Andrew Gallivan <andrews,[email protected]> Subject: RE: Ashley deposit update [I] Classification: For Internal use only Thank you Tony. I'm comfortable with those proposed controls and

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01365962

Cc: Patrick Campion < ; Andrew Gallivan Subject: RE: Ashley deposit update [I] Classification: For internal use only What controls can be put in place to ensure that all present and future employees who service this relationship will know that this side letter exists? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Com Americas Securities offered through Deutsche Bank Secunties Inc. From: Stewart Oldfield Sent: Friday, May

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DOJ Data Set 10OtherUnknown

EFTA01410737

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DOJ Data Set 10CorrespondenceUnknown

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