Case File
efta-efta01375034DOJ Data Set 10CorrespondenceEFTA Document EFTA01375034
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01375034
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Andrew Gallivan
Sent:
2/22/2017 5:47:18 PM
To:
Stewart 0ldfield I
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 dots 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 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
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345
New York. NY 10154
Tel.
Mobile
blackberry
Email
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0070085
CONFIDENTIAL
SDNY_GM_00216269
EFTA01375034
Related Documents (6)
DOJ Data Set 10OtherUnknown
EFTA01374389
1p
DOJ Data Set 10OtherUnknown
EFTA01403499
5p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01429752
0p
DOJ Data Set 10OtherUnknown
EFTA01356272
1p
DOJ Data Set 10OtherUnknown
EFTA01370158
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01362052
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
1p
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.