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efta-efta01377090DOJ Data Set 10Correspondence

EFTA Document EFTA01377090

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DOJ Data Set 10
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efta-efta01377090
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EFTA Disclosure
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From: Sent: To: Subject: Stewart Oldfield 4/5/2017 1:06:34 PM Bradley Gill FW: Pipeline updates [I) ynthia Rodriguez Classification: For internal use only Southern Financial and Third Lake deposits are complete. Let's bump the rest back a quarter. Thanks From: Daniel Eisenberg Sent: Wednesday, April 05, 2017 11:59 AM To: Stewart Oldfield Subject: Pipeline updates [I] Classification: For Internal use only Stewart, The opportunities below have 01 closing dates — can you please update the closing dates asap as it is throwing off our monthly reporting. Thank you for your prompt attention to this. Dan Opportunity ID GCIS Customer Number Industry Group Customer Owner Opportunity Name Relationship Customer Name Type Close Date Financial Stewart SOUTHERN FINANCIAL Southern New Product Existing 0063200001krg5f 00000483882 Sponsors Oldfield Deposits RELATIONSHIP Financial LLC Client 3/31/21 Financial Stewart DO1 Deposit Recapture SOUTHERN FINANCIAL Southern 0063200001oRCP1 00000483882 Sponsors Oldfield UPDATE RELATIONSHIP Financial LLC Notional 2/28/21 Media & Stewart UPDATE: DO1 Deposit THIRD LAKE CAPITAL Wanek, Todd 0063200001p1ig2 00000495598 Telecom Oldfield Recapture RELATIONSHIP R. Notional 3/10/2i 0063200001kLFKq 00000490445 Stewart Oldfield cash management ELYSIUM MANAGEMENT RELATIONSHIP Elysium Management New Product - New Client 3/31/21 Media & Stewart KCP Private THIRD LAKE CAPITAL Third Lake New Product - New 0063200001krg4I 00000490358 Telecom Oldfield Markets RELATIONSHIP Capital Client 3/31/2] Media & Stewart KCP Private THIRD LAKE CAPITAL Third Lake New Product 0063200001oPRL5 00000490358 Telecom Oldfield Markets RELATIONSHIP Capital - New 3/31/21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073641 CONFIDENTIAL SDNY_GM_00219825 EFTA01377090

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