Case File
efta-01414843DOJ Data Set 10OtherEFTA01414843
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DOJ Data Set 10
Reference
efta-01414843
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3
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0
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: FW: deposit pro ress [I]
From: Stewart Oldfield
Date: Mon, 03 Apr
To: Terri Sohrab
Classification: For internal use only
From: Stewart Oldfield
Sent: Monday, April 03, 2017 3:06 PM
To: Stewart Oldfield; Patrick Campion; Andrew Gallivan
Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli
Subject: RE: deposit progress [I]
Classification: For internal use only
Final report on this: $179mm
$53mm overnight deposits
$126mm CDs
Thanks
From: Stewart Oldfield
Sent: Monday, March 20, 2017 1:07 PM
To: Patrick Campion; Andrew Gallivan
Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli
Subject: RE: deposit progress [I]
Classification: For internal use only
Should be up to $125mm by the end of this week. $50mm more to come after
EFTA01414843
that potentially.
Thanks again.
From: Patrick Campion
Sent: Thursday, March 09, 2017 6:07 PM
To: Stewart Oldfield; Andrew Gallivan
Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli
Subject: Re: deposit progress [I]
Congratulations everyone! I know that you've been working hard to win these
75MM+ of new deposits into AG. Well done and thank you.
Patrick
Sent from my BlackBerry 10 smartphone.
From: Stewart Oldfield
Sent: Thursday, March 9, 2017 5:41 PM
To: Patrick Campion; Andrew Gallivan
Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez
Subject: deposit progress [I]
EFTA01414844
Classification: For internal use only
Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight
Third Lake/Wanek have sent over $23mm so far this week. They are expecting
to get that total over $100mm shortly, and will likely put some of it into
short-dated CDs.
Huge thanks to Charlie and Artie for the conversations they've had with
these clients over the last few weeks, and to Cynthia for working tirelessly
with the relevant DB teams and clients to open 30 new accounts.
Thanks,
Stew
fcid:[email protected]
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobi
blackberry
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01414845
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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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