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efta-efta01399995DOJ Data Set 10Correspondence

EFTA Document EFTA01399995

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efta-efta01399995
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EFTA Disclosure
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Subject: RE: deposit pro ress [I] From: Stewart Oldfield Date: Mon, 20 Mar 2017 13:07:12 -0400 To: Patrick Campion Andrew Gallivan Patrick Campion Andrew Gallivan Cc: Charlie Burrows Arthur Tremblay Cynthia Rodrigue Fabrizio Campell Charlie Burrows Arthur Tremblay Cynthia Rodriguez Fabrizio Campelli 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. EFTA01399995 Patrick Sent from my BlackBerry 10 smartphone. From: Stewart Oldfield Sent: Thursday, March 9, 2017 5:41 PM 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 EFTA01399996 fcid:[email protected] Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobil Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. EFTA01399997

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