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efta-efta01418686DOJ Data Set 10CorrespondenceEFTA Document EFTA01418686
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Client Inflow [I
From: Brendan Heinz
Date: Mon, 03 Apr 2017 10:31:03 -0400
To: Stewart Oldfield
Classification: For internal use only
Hi Stewart,
I work with Charlie and Artie in deposits. I keep track of any large
inflows or outflows on a daily basis. There was a $22.5mm inflow into Plan
D, LLC
Could you provide a line or two of commentary for this?
I haven't seen much activity in this account in the past.
Kind regards,
Brendan Heinz
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Brendan Heinz
AVP - Deposit Products
Deutsche Bank Trust Company Americas
345 Park Avenue 10154-0004 New York, NY, USA
Tel.
Emai
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EFTA01418686
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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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