EFTA Document EFTA01363793
Tr 1.1..m. WMEteGMILPM ubdarao PkKKIM1 sls/NO 132 Will 53 Ruby LC 134 West SI Realty L.C. 1C13312319 /Panne it ess CG 1.0-15a W 72 Pestly LC 140.1í4W 72~ J.0 10093" ~nitlent*, ISG YES 195-101EICapetn Street AC 19,3 202 & 2S1-21.0 ELIZABETH STREET LIC /00560944 JoanneJansen TES tG 139443.147W21 Realty Ste 239-243-247 VI 21 20 2 12T<LIC 1015711266 3~ne ~W. YES 350í63FEALTYLIC 210 E 53 REALTYLC 10/3312791 Joanne Jensen YES 7109 York &metes:NC 78/79 YORK ASSOCIATES
Summary
Tr 1.1..m. WMEteGMILPM ubdarao PkKKIM1 sls/NO 132 Will 53 Ruby LC 134 West SI Realty L.C. 1C13312319 /Panne it ess CG 1.0-15a W 72 Pestly LC 140.1í4W 72~ J.0 10093" ~nitlent*, ISG YES 195-101EICapetn Street AC 19,3 202 & 2S1-21.0 ELIZABETH STREET LIC /00560944 JoanneJansen TES tG 139443.147W21 Realty Ste 239-243-247 VI 21 20 2 12T<LIC 1015711266 3~ne ~W. YES 350í63FEALTYLIC 210 E 53 REALTYLC 10/3312791 Joanne Jensen YES 7109 York &metes:NC 78/79 YORK ASSOCIATES
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Given the "one bank" approach I keep hearing about, total Bollag investment and deposit assets with AWM (not brokerage) are approx S130 million. Kind regards, Rosemary Vrablic <0.27A.gif> Rosemary vrablic Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 27th Floor New York, NY, 10154-0004 Tel. +1(212)454-7887 Fax +1(646)867-1748 mobile Email NMLS# 1046752 <0.CD8.gif> Securities offered through Deutsche Bank Securities In
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Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s
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Third Lake — had major relationship breakthrough in 2016. Won $107mm in deposits in DBTCA across 18 accounts. All deposits and 16 accounts were gone by the end of the year due to the DOJ news (the two remaining open accounts had less than $1 in them). Family CIO also left in 2016. Rebuilt trust in DB throughout 2017. Opened 37 new accounts in 2017, ending year with $82mm in DBNY deposits. Have opened 16 more accounts for third generation of family and gained another S40mm in 2018. Total asse
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