Skip to main content
Skip to content
Case File
efta-01424166DOJ Data Set 10Other

EFTA01424166

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424166
Pages
5
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.
Subject: RE: Pipeline updates [I] From: Stewart Oldfield Date: Wed, 05 Apr 2017 13:30:39 -0400 To: Daniel Eisenberg Cc: Bradley Gillin Cynthia Rodriguez Classification: For internal use only On it. Thanks From: Daniel Eisenberg Sent: Wednesday, April 05, 2017 11:59 AM To: Stewart Oldfield Subject: Pipeline updates [I] Classification: For internal use only Stewart, The opportunities below have 01 closing dates — can you please update the closing dates asap as it is throwing off our monthly reporting. Thank you for your prompt attention to this. Dan Opportunity ID GCIS Customer Number Industry Group EFTA01424166 Customer Owner Opportunity Name Relationship Customer Name Type Close Date Stage Probability (%) Product Name Product Description 0063200001krq5f 00000483882 Financial Sponsors Stewart Oldfield Deposits SOUTHERN FINANCIAL RELATIONSHIP Southern Financial LLC New Product - Existing Client 3/31/2017 Proposal 50 Private Wealth Premium Checking w/Interest 0063200001oRCP1 00000483882 EFTA01424167 Financial Sponsors Stewart Oldfield DOJ Deposit Recapture UPDATE SOUTHERN FINANCIAL RELATIONSHIP Southern Financial LLC Notional 2/28/2017 Business Committed-Not Funded 90 DB AG NY Preferred Banking Account 0063200001pliq2 00000495598 Media & Telecom Stewart Oldfield UPDATE: DOJ Deposit Recapture THIRD LAKE CAPITAL RELATIONSHIP Wanek, Todd R. Notional 3/10/2017 Business Committed-Not Funded 50 DB AG NY Preferred Certificate of Deposit 0063200001kLFKq 00000490445 Stewart Oldfield EFTA01424168 cash management ELYSIUM MANAGEMENT RELATIONSHIP Elysium Management New Product - New Client 3/31/2017 Proposal 50 U.S. IA - RCM 0063200001krg4l 00000490358 Media & Telecom Stewart Oldfield KCP Private Markets THIRD LAKE CAPITAL RELATIONSHIP Third Lake Capital New Product - New Client 3/31/2017 Proposal 50 Private Equity Funds 0063200001oPRL5 00000490358 Media & Telecom Stewart Oldfield EFTA01424169 KCP Private Markets THIRD LAKE CAPITAL RELATIONSHIP Third Lake Capital New Product - New Client 3/31/2017 Proposal 75 Private Wealth Premium Checking Kind regards, Daniel Eisenberg {https://brandportal.intranet.db.com/img/modules/logo.gif} Daniel Eisenberg Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. EFTA01424170

Technical Artifacts (1)

View in Artifacts Browser

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

URLhttps://brandportal.intranet.db.com/img/modules/logo.gif

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.