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efta-efta01421046DOJ Data Set 10Correspondence

EFTA Document EFTA01421046

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DOJ Data Set 10
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efta-efta01421046
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EFTA Disclosure
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Subject: deposits [I] From: Stewart Oldfield Date: Wed, 22 Feb 2017 17:37:58 -0500 To: Andrew Gallivan Cc: Cynthia Rodri ue Bcc: Classification: For internal use only Epstein/Southern Financial sent me DBAG account docs last week and accounts will be open tmw. Should be able to get $50mm into AG over the next few days. Third Lake is opening DBAG accounts over the next couple of weeks and will start with $50mm across several of their entities. So hope to have $100mm of new AG deposits by the middle of March. Cynthia has been updating the tracker. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Tel. Mobi Email Securities offered through Deutsche Bank Securities Inc. EFTA01421046

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