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efta-efta01399987DOJ Data Set 10CorrespondenceEFTA Document EFTA01399987
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Subject: Re: deposit progress [I]
From: Fabrizio Campelli
Date: Tue, 04 Apr 2017 02:53:25 -0400
To: Stewart Oldfield
Stewart Oldfield
Cc: Patrick Campion
Andrew Gallivan
Charlie Burrows
Arthur Tremblay
C nthia Rodrieuez
Patrick Campion
Andrew Gallivan
Charlie Burrows
Arthur Tremblay
Cynthia Rodriguez
Excellent well done
Sent from my iPhone
On 3 Apr 2017, at 20:05, Stewart Oldfield a
wrote:
> Classification: For internal use only
Final report on this: $179mm
$53mm overnight deposits
$126mm CDs
Thanks
EFTA01399987
From: Stewart Oldfield
Sent: Monday, March 20, 2017 1:07 PM
To: Patrick Campion; Andrew Gallivan
Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli
Subject: RE: deposit progress [I]
Classification: For internal use only
Should be up to $125mm by the end of this week. $50mm more to come after
that potentially.
Thanks again.
From: Patrick Campion
Sent: Thursday, March 09, 2017 6:07 PM
To: Stewart Oldfield; Andrew Gallivan
Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli
Subject: Re: deposit progress [I]
Congratulations everyone! I know that you've been working hard to win these
75MM+ of new deposits into AG. Well done and thank you.
Patrick
Sent from my BlackBerry 10 smartphone.
From: Stewart Oldfield
Sent: Thursday, March 9, 2017 5:41 PM
EFTA01399988
To: Patrick Campion; Andrew Gallivan
Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez
Subject: deposit progress [I]
Classification: For internal use only
Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight
Third Lake/Wanek have sent over $23mm so far this week. They are expecting
to get that total over $100mm shortly, and will likely put some of it into
short-dated CDs.
Huge thanks to Charlie and Artie for the conversations they've had with
these clients over the last few weeks, and to Cynthia for working tirelessly
with the relevant DB teams and clients to open 30 new accounts.
Thanks,
Stew
<image001.png>
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
blackberry
EFTA01399989
Email
Securities offered through Deutsche Bank Securities Inc.
EFTA01399990
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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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