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efta-efta01415261DOJ Data Set 10CorrespondenceEFTA Document EFTA01415261
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DOJ Data Set 10
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: RM0082289 Daily Deposit Report 20180320
From: Stewart Oldfield <M
>
Date: Tue, 20 Mar 2018 08:06:45 -0400
To: Charlie Burrows
Cc: Bradley Gillin
I will be gone at least a week. Brad is in charge in the meantime.
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Pear
York, NY 10154
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
On Mar 20, 2018, at 6:18 AM, Charlie Burrows
wrote:
I'm sure there is but will need to check with Rob. I'll try to have it for
you in a week or so when you get back from fla.
On Mar 20, 2018, at 6:14 AM, Stewart Oldfield ‹
>
wrote:
Any way to get something like this for CDs? Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche
Deutsche
345 Park
Tel.
Mobile
Email
Bank Trust Company Americas
Bank Wealth Management
Avenue, New York, NY 10154
EFTA01415261
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From:
AM EDT
To:
Subject: RM0082289 Daily Deposit Report 20180320
RM CODE
82289
03/19/18
LARGE, ZERO AND NEGATIVE BALANCES
ACCT #
NAME
CAT
AMOUNT
BALANCE
OD
JEFFREY EPSTEIN
N
3,232,572.54
SOUTHERN FINANCIAL LLC
D
389,515.00
NEPTUNE, LLC
D
135,409.23
PLAN D, LLC
D
634,927.32
JEGE, LLC
D
446,835.08
NES, LLC
D
312,950.61
EFTA01415262
LSJE, LLC
D
373,600.22
GRATITUDE AMERICA, LTD
N
251,023.47
ZORRO MANAGEMENT, LLC
D
349,072.22
THE HAZE TRUST
D
2,503,667.84
SOUTHERN TRUST COMPANY, INC.
M
245,515.28
GRATITUDE AMERICA, LTD
M
341,184.58
THE HAZE TRUST
D
49,279,231.93
SOUTHERN FINANCIAL LLC
D
7,019,583.45
SOUTHERN TRUST COMPANY, INC.
D
201,460.85
EFTA01415263
If need help please contact
Thank you
EFTA01415264
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