Skip to main content
Skip to content
Case File
efta-01384438DOJ Data Set 10Other

EFTA01384438

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01384438
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: 5/25/2016 4:52:18 PM To: Arthur Trem CC: Bradley Gilli ynt is Rodriguez Brianna Fowler BCC: Subject: RE: Listing of accounts [I] Classification: For Internal use only Thanks. I spoke to the people at Southern Trust and told them we would like them to move their deposits to AG at some point in time. We spoke generally about the differences with DBTCA. Their main concern is keeping their existing wire processes simple. So let me know when we have sorted out all of the operational and technology issues there and we will go back to them. They do not want to be the first mover or the ones working through a bunch of systems issues... Thanks From: Arthur Tremblay Sent: Tuesday, May 24, 2016 1:46 PM To: Stewart Oldfield Subject: Listing of accounts [I] Classification: For Internal use only This is the list of deposit accounts for your team as of April 29. It includes DBTCA accounts (like DDA, NOW and MMDA) and the Preferred CDs (which are already in the DB AG NY Branch). Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084619 CONFIDENTIAL SDNY_GM_00230803 EFTA01384438

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refwire processes

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.