EFTA Document EFTA01425444

Subject: RE: Client Inflow [I] From: Stewart Oldfield Date: Mon, 03 Apr 2017 10:42:37 -0400 To: Brendan Heinz ce Cc: Cynthia Rodriguez ca Classification: For internal use only Not sure there's anything specific to report on this. The client who owns the entity has many accounts with us and has been moving cash around recently. Thanks From: Brendan Heinz Sent: Monday, April 03, 2017 10:31 AM To: Stewart Oldfield Subject: Client Inflow [I] 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 (42953467). 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 {https://brandportal.intranet.db.com/img/modules/logo.gif} Brendan Heinz AVP - Deposit Products Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email EFTA01425444 fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01425445