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EFTA01418636EFTA01418641
Case File
efta-01418639DOJ Data Set 10Other

EFTA01418639

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01418639
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Large Deposit outflow [I] From: Stewart Oldfield Date: Wed, 23 Nov 2016 10:39:54 -0500 To: Brendan Heinz Bcc: Classification: For internal use only He is funding an art purchase. Thanks From: Brendan Heinz Sent: Wednesday, November 23, 2016 10:24 AM To: Stewart Oldfield Subject: Large Deposit outflow [I] Classification: For internal use only Hi Stewart, Southern Trust (44129244) had an outgoing wire of —$23mm yesterday. Could you provide some commentary pertaining to the reason of the outflow? We are required to report commentary to senior management on outflows greater than $10mm. Thanks, happy Thanksgiving! Kind regards, Brendan Heinz fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Brendan Heinz Associate - Deposit Products EFTA01418639 Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01418640

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

Phone4129244
URLhttps://brandportal.intranet.db.com/img/modules/claim.gif

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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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