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EFTA01425442EFTA01425446
Case File
efta-01425444DOJ Data Set 10Other

EFTA01425444

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01425444
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Client Inflow [I] From: Stewart Oldfield Date: Mon, 03 Apr 2017 10:42:37 -0400 To: Brendan Heinz ce Cc: Cynthia Rodriguez ca Classification: For internal use only Not sure there's anything specific to report on this. The client who owns the entity has many accounts with us and has been moving cash around recently. Thanks From: Brendan Heinz Sent: Monday, April 03, 2017 10:31 AM To: Stewart Oldfield Subject: Client Inflow [I] Classification: For internal use only Hi Stewart, I work with Charlie and Artie in deposits. I keep track of any large inflows or outflows on a daily basis. There was a $22.5mm inflow into Plan D, LLC (42953467). Could you provide a line or two of commentary for this? I haven't seen much activity in this account in the past. Kind regards, Brendan Heinz {https://brandportal.intranet.db.com/img/modules/logo.gif} Brendan Heinz AVP - Deposit Products Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email EFTA01425444 fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01425445

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Phone2953467
URLhttps://brandportal.intranet.db.com/img/modules/logo.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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