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efta-efta01418990DOJ Data Set 10Correspondence

EFTA Document EFTA01418990

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DOJ Data Set 10
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efta-efta01418990
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Subject: Large Deposit outflow [I] From: Brendan Heinz Date: Wed, 23 Nov 2016 10:24:03 -0500 To: Stewart Oldfield Classification: For internal use only Hi Stewart, Southern Trust had an outgoing wire of —$23mm yesterday. Could you provide some commentary pertaining to the reason of the outflow? We are required to report commentary to senior management on outflows greater than $10mm. Thanks, happy Thanksgiving! Kind regards, Brendan Heinz {https://brandportal.intranet.db.com/img/modules/logo.gif} Brendan Heinz Associate - Deposit Products Deutsche Bank Trust Company Americas 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01418990

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