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efta-efta01381027DOJ Data Set 10CorrespondenceEFTA Document EFTA01381027
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Nina Tona
Sent:
2/15/2018 8:54:53 AM
To:
Xavier Avila I
CC:
Martin Zeman [
Subject:
RE: Third Lake Capital [II
Stewart Oldfield
Classification: For kriamal use only
Xavi — I don't see anything under Third Lake Capital or Wanek in dbCAR.
Thank you
Nina Tona
From: Xavier Avila
Sent: Wednesday, February 14, 2018 8:04 PM
To: Stewart Oldfield <
Cc: Martin Zeman <
>; Nina Tona
Subject: RE: Third Lake Capital ill
Great, Nina pis come back with the dbCAR/numbers/KYC(?) and we put a plan...
From: Stewart Oldfield
Sent: Wednesday, February 14, 2018 7:47 PM
To: Xavier Avila <
Cc: Martin Zeman <
>; Nina Tona <
Subject: Re: Third Lake Capital [II
All major accounts. Southern financial we all know well. Elysium is Leon black. Willett is Michael Bloomberg and third
lake is the wanek family (Ashley furniture). Would be interested to see if we've traded in the last three. Even if we
haven't, lots of opportunity to pursue. Can discuss potential product mix.
Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
On Feb 14, 2018, at 7:03 PM, Xavier Avila <->
wrote:
Stewart, these are the 4 accounts we see in GM attached to your name...
Let us know which ones are priority and we look at what we have in terms of onboardings and past
revenues. Thanks.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0079745
CONFIDENTIAL
SDNY_GM_00225929
EFTA01381027
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