Skip to main content
Skip to content
Case File
efta-efta01431865DOJ Data Set 10Correspondence

EFTA Document EFTA01431865

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01431865
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: RE: Listing of accounts [I] From: Stewart Oldfield Date: Wed, 25 May 2016 16:52:18 -0400 To: Arthur Tremblay Cc: Bradley Gillin < Cynthia Rodrigue Brianna Fowler < Bcc: Classification: For internal use only Thanks. I spoke to the people at Southern Trust and told them we would like them to move their deposits to AG at some point in time. We spoke generally about the differences with DBTCA. Their main concern is keeping their existing wire processes simple. So let me know when we have sorted out all of the operational and technology issues there and we will go back to them. They do not want to be the first mover or the ones working through a bunch of systems issues. . . Thanks From: Arthur Tremblay Sent: Tuesday, May 24, 2016 1:46 PM To: Stewart Oldfield Subject: Listing of accounts [I] Classification: For internal use only This is the list of deposit accounts for your team as of April 29. It includes DBTCA accounts (like DDA, NOW and MMDA) and the Preferred CDs (which are already in the DB AG NY Branch). fcid:[email protected] Arthur Tremblay Director EFTA01431865 Deutsche Deutsche 345 Park Tel. Mobile: Email: Bank Trust Company Americas Bank Wealth Management Avenue, 10154-0004 New York, NY, USA EFTA01431866

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.