Case File
efta-01424617DOJ Data Set 10OtherEFTA01424617
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424617
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: deposits [I]
From: Stewart Oldfield
Date: Wed, 22 Feb 201.1.11
>
To: Andrew Gallivan <
Cc: Cynthia Rodriguez
Classification: For internal use only
So far, the check is in the mail . . . Will confirm when it actually gets
here.
Thanks
From: Andrew Gallivan
Sent: Wednesday, February 22, 2017 5:47 PM
To: Stewart Oldfield
Cc: Cynthia Rodriguez
Subject: Re: deposits [I]
Classification: For Internal Use Only
Great work Stewart and Cynthia. Given the focus on deposits this is a very
nice win
From: Stewart Oldfield
Sent: Wednesday, February 22, 2017 05:37 PM Eastern Standard Time
To: Andrew Gallivan
Cc: Cynthia Rodriguez
Subject: deposits [I]
Classification: For internal use only
Epstein/Southern Financial sent me DBAG account docs last week and accounts
will be open tmw. Should be able to get $50mm into AG over the next few
days.
Third Lake is opening DBAG accounts over the next couple of weeks and will
EFTA01424617
start with $50mm across several of their entities.
So hope to have $100mm of new AG deposits by the middle of March. Cynthia
has been updating the tracker.
Thanks
fcid:[email protected]
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel
Mob
Email ■
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
blackberry
Securities offered through Deutsche Bank Securities Inc.
EFTA01424618
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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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