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efta-01377460DOJ Data Set 10Other

EFTA01377460

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DOJ Data Set 10
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efta-01377460
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 2/22/2017 5:48:38 PM To: Andrew Gallivan CC: Cynthia Rodriguez Subject: RE: deposits [I] Classification: For illi01718i tae only So far, the check is in the mail . Will confirm when it actually gets here. Thanks From: Andrew Gallivan Sent: Wednesday, February 22, 2017 5:47 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Re: deposits [I] Classification: For Internal Use Only Great work Stewart and Cynthia. Given the focus on deposits this is a very nice win From: Stewart Oldfield Sent: Wednesday, February 22, 2017 05:37 PM Eastern Standard Time To: Andrew Gallivan Cc: Cynthia Rodriguez Subject: deposits [I] Classification: For Internal use only Epstein/Southern Financial sent me DBAG account dots last week and accounts will be open tmw. Should be able to get $50mm into AG over the next few days. Third Lake is opening DBAG accounts over the next couple of weeks and will start with $50mm across several of their entities. So hope to have $100mm of new AG deposits by the middle of March. Cynthia has been updating the tracker. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 0154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074313 CONFIDENTIAL SDNY_GM_00220497 EFTA01377460

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