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efta-efta01377090DOJ Data Set 10CorrespondenceEFTA Document EFTA01377090
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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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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