Case File
efta-01370157DOJ Data Set 10OtherEFTA01370157
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370157
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Stewart Oldfield
Sent:
4/3/2017 3:06:36 PM
To:
Terri Sohrab
Subject:
FW: deposit progress [I)
Classification: For internal use only
From: Stewart Oldfield
Sent: Monday, April 03, 2017 3:06 PM
To: Stewart Oldfield; Patrick Campion; Andrew Gallivan
Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli
Subject: RE: deposit progress [I]
Classification: For internal use only
Final report on this: $179mm
$53mm overnight deposits
51.26mm CDs
Thanks
From: Stewart Oldfield
Sent: Monday, March 20, 2017 1:07 PM
To: Patrick Campion; Andrew Gallivan
Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli
Subject: RE: deposit progress [I]
Classification: For internal use only
Should be up to S125mm by the end of this week. $50mm more to come after that potentially.
Thanks again.
From: Patrick Campion
Sent: Thursday, March 09, 2017 6:07 PM
To: Stewart Oldfield; Andrew Gallivan
Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli
Subject: Re: deposit progress [I]
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]
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062785
CONFIDENTIAL
SDNY_GM_00208969
EFTA01370157
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