Case File
efta-01373587DOJ Data Set 10OtherEFTA01373587
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01373587
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Brendan Heinz
Sent:
4/3/2017 10:31:03 AM
To:
Stewart 0ldfield
Subject:
Client Inflow II)
Classification: For internal use only
Hi Stewart,
I work with Charlie and Artie in deposits. I keep track of any large inflows or outflows on a daily basis. There was a
522.5mm inflow into Plan D, LLC (42953467). Could you provide a line or two of commentary for this? I haven't seen
much activity in this account in the past.
Kind regards,
Brendan Heinz
Brendan Heinz
AVP - Deposit Products
Deutsche Bank Trust Company Americas
345 Park Avenue. 10154-0004 New York. NY. USA
Tel.
Email
Panitry,Irr Perfann
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0067852
CONFIDENTIAL
SDNY_GM_00214036
EFTA01373587
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Phone
2953467Forum Discussions
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