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EFTA01373663EFTA01373665
Case File
efta-01373664DOJ Data Set 10Other

EFTA01373664

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Unknown
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DOJ Data Set 10
Reference
efta-01373664
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Brendan Heinz Sent: 11/23/2016 10:24:03 AM To: Stewart Oldfield Subject: large Deposit outflow II) Classification: For internal use only Hi Stewart, Southern Trust had an outgoing wire of —$23mm yesterday. Could you provide some commentary pertaining to the reason of the outflow? We are required to report commentary to senior management on outflows greater than $lOmm. Thanks, happy Thanksgiving! Kind regards, Brendan Heinz z Brendan Heinz Associate - Deposit Products Deutsche Bank Trust Company Americas 345 Park Avenue 10154-0004 New York. NY, USA Tel. Email Potnitn,fr Peepan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067970 CONFIDENTIAL SDNY_GM_00214154 EFTA01373664

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