Case File
efta-01428261DOJ Data Set 10OtherEFTA01428261
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01428261
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: deposit
From: Andrew Gallivan
Date: Thu, 09 Mar 201
To: Stewart Oldfield
Patrick Campion
Cc: Charlie Burrows
Arthur Tremblay
Cynthia Rodrigu
Classification: For Internal Use Only
Great work by everyone . Congratulations!
From: Stewart Oldfield
Sent: Thursday, March 09, 2017 05:41 PM Eastern Standard Time
To: Patrick Campion; Andrew Gallivan
Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez
Subject: deposit progress [I]
Classification: For internal use only
Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight
Third Lake/Wanek have sent over $23mm so far this week. They are expecting
to get that total over $100mm shortly, and will likely put some of it into
short-dated CDs.
Huge thanks to Charlie and Artie for the conversations they've had with
these clients over the last few weeks, and to Cynthia for working tirelessly
with the relevant DB teams and clients to open 30 new accounts.
Thanks,
Stew
Stewart Oldfield, CFA, CAIA
Director
EFTA01428261
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel. 212 454-2881
Mobile 917 209-0686 blackberry
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01428262
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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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