Case File
efta-01370158DOJ Data Set 10OtherEFTA01370158
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01370158
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Classification: For Internal use only
Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight
Third Lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over $100mm 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 Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue New York. NY 10154
Tel.
Mobile
blackberry
Email
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0062786
CONFIDENTIAL
SDNY_GM_00208970
EFTA01370158
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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