Case File
efta-01418990DOJ Data Set 10OtherEFTA01418990
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01418990
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Large Deposit outflow [I]
From: Brendan Heinz
Date: Wed, 23 Nov 2016 10:24:03 -0500
To: Stewart Oldfield
Classification: For internal use only
Hi Stewart,
Southern Trust
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
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Brendan Heinz
Associate - Deposit Products
Deutsche Bank Trust Company Americas
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Email
fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
EFTA01418990
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01362052
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
1p
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.