Case File
efta-01381797DOJ Data Set 10OtherEFTA01381797
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Unknown
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DOJ Data Set 10
Reference
efta-01381797
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1
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0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Cynthia Rodriguez
Sent:
5/3/2017 11:25:09 AM
To:
Stewart Oldtield I
Subject:
FW: Southern Financial DB Ag Accts IC)
Classification: Confidential
Hi,
See below as confirmation. All accounts under Southern Financial and Third Lake Relationships have been bumped up to
0.80%.
Kind regards,
Cynthia Rodriguez
Cynthia Rodriguez
Assistant Vice President
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 Park A nue 24th Fl 10154-0004 New York. NY. USA
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Email
From: Robert Dicerbo
Sent: Wednesday, May 03, 2017 11:23 AM
To: Cynthia Rodriguez
Subject: RE: Southern Financial DB Ag Accts [C]
Classification: Confidential
Hi Cynthia-
Just to confirm, the rates went up on DBAG Preferred Banking Accounts as follows:
Client Segment
Interest Rate
Annual Percentage Yield
Personal Accounts
0.80%
0.80%
Non-Personal/Business, Balances <$S0MM
0.60%
0.60%
Non-Personal/Business, Balances Between
0.55%
0.55%
$50MM & Sl00MM
Non-Personal/Business, Balances >$100trIM
0.50%
0.50%
I did a check of the Preferred Banking accounts assigned to Stewart, all accounts are set to .80 (See below) Let me know
if you need anything else. Thanks.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0080961
CONFIDENTIAL
SDNY_GM_00227145
EFTA01381797
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