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efta-efta01377107DOJ Data Set 10CorrespondenceEFTA Document EFTA01377107
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
CC:
Subject:
Stewart Oldfield
4/5/2017 1:30:39 PM
Daniel Eisenberg
Bradley Gill
RE: Pipeline updates II)
Classification: For Internal Use only
On it. 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,
Cynthia Rodriguez
The opportunities below have Q1 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
GCS
Customer
Industry
Customer Opportunity
Opportunity ID
Number
Group
Owner,.,
Name
Customer
Close
Relationship
Name.
Type
Date
Financial
Sponsors
Stewart
Oldfield
Financial
Stewart
Sponsors Oldfield
Media &
Telecom
Stewart
Oldfield
Deposits
DO1 Deposit
Recapture
UPDATE
UPDATE:
DO1 Deposit
Recapture
Stewart
cash
Oldfield
management
Media &
Stewart
Telecom
Oldfield
Media &
Stewart
Telecom
Oldfield
KCP Private
Markets
KCP Private
Markets
SOUTHERN
FINANCIAL
RELATIONSHIP
SOUTHERN
FINANCIAL
RELATIONSHIP
THIRD LAKE
CAPITAL
RELATIONSHIP
ELYSIUM
MANAGEMENT
RELATIONSHIP
THIRD LAKE
CAPITAL
RELATIONSHIP
THIRD LAKE
CAPITAL
RELATIONSHIP
Southern
Financial LLC
Southern
Financial LLC
Wanek, Todd
R.
Elysium
Management
Third Lake
Capital
Third Lake
Capital
New
Product
Existing
Client
3/31/21
Notional 2/28/21
Notional 3/10/21
New
Product
- New
Client
3/31/21
New
Product
- New
Client
3/31/2i
New
Product
- New
Client
3/31/2i
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0073663
CONFIDENTIAL
SDNY_GM_00219847
EFTA01377107
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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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