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EFTA01376476EFTA01376478
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efta-01376477DOJ Data Set 10Other

EFTA01376477

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Unknown
Source
DOJ Data Set 10
Reference
efta-01376477
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1
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0
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EFTA Disclosure
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From: Leslie Roth Sent: 3/1/2019 4:49:35 PM To: Donna Kerr :an .tewart Oldfield Peter Maroney CC: arm- ns na o Subject: RE: Commentary on February flows DI Confirmed this outflow will be reported in House for February. Leslie Roth Deutsche Bank AG, Filiale New York Wealth Management P k Av nu 1 - New York, NY, USA From: Donna Kerrigan Sent: Friday, 1 March, 2019 4:27 PM To: Stewart Oldfield Peter Maroney Cc: Leslie Roth Maria-Cristina Rado Subject: RE: Commentary on February flows III Classification: For Internal use only Hi Stewart - thanks for confirming. Pete - We're aware of this outflow it just happens to be against a name I didn't recognize. Leslie —This is the client we reassigned to House. Please confirm the outflow is not reported against Stewart? Thanks, Donna From: Stewart Oldfield Sent: Friday, March 01, 2019 4:17 PM To: Peter Maro Cc: Leslie Roth -; Maria-Cristina Rado Subject: RE: Commentary on February flows Ill Classification: For Werra use only The bank decided to exit the client relationship. Thanks From: Peter Maroney Sent: Friday, March 01, 2019 3:57 PM To: Stewart Oldfield Cc: Leslie Roth • Maria-Cristina Rado Subject: Commentary on February flows Hi Stewart, ; Donna Kerrigan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072652 CONFIDENTIAL SDNY_GM_00218836 EFTA01376477

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