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Case File
efta-01424617DOJ Data Set 10Other

EFTA01424617

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01424617
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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