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Case File
efta-01370157DOJ Data Set 10Other

EFTA01370157

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370157
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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