Skip to main content
Skip to content
Case File
efta-01374494DOJ Data Set 10Other

EFTA01374494

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374494
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: Monday, June 25, 2018 9:57 AM To: Robert Dicerbo < Cc: Bradley Gillin < Subject: RE: RM0082289 Daily Deposit Report 20180320 III Doesn't look like this has taken effect yet From: Robert Dicerbo Sent: Monday, May 07, 2018 1:02 PM To: Stewart Oldfield < Subject: RE: RM0082289 Daily Deposit Report 20180320 III Classification: For Internal use only Balance info only. Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Stewart Oldfield Sent: Monday, May 07, 2018 12:56 PM To: Robert Dicerbo < Cc: Bradley Gitlin < Subject: RE: RM0082289 Daily Deposit Report 20180320 (I) Thanks. Will they have maturity info? From: Robert Dicerbo Sent: Monday, May 07, 2018 12:54 PM To: Stewart Oldfield < Cc: Bradley Gitlin < Subject: RE: RM0082289 Daily Deposit Report 20180320 III Classification: For internal use only Hi Stew, Apologies for the delay. I just heard back from IT they plan on implementing the changes to add CD's to the report on 6/22. Will keep you posted if anything changes. Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069201 CONFIDENTIAL SDNY_GM_00215385 EFTA01374494

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.