Case File
efta-01374864DOJ Data Set 10OtherEFTA01374864
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01374864
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
BCC:
Subject:
Stewart Oldfield
8/31/2018 10:49:41 AM
Samantha Harmon
Bradley Gillin
pipeline additions
Chris Zuech
Custody
$200mm
Shamrock Capital
GM/financing 520mm
Gratitude America
Deposits
$10mm
Alpha Group Capital
GM/delta one S50mm
Richard larossi
3bps p.a. ($60k)
200bps p.a.
100bps p.a.
25bps p.a.
75% probability
12/31/2018
25% prob
6/30/19
75% prob
12/31/18
10% prob
6/30/19
Rich — Samantha will show you how to add these and manage the pipeline for me, Terri and Brad. Hopefully it doesn't
require any new system permissions.
Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue. New York NY 10154
Tel
Mobile
Email stewart [email protected]
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0069798
CONFIDENTIAL
SDNY_GM_00215982
EFTA01374864
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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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