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sd-10-EFTA01373587Dept. of JusticeOther

EFTA Document EFTA01373587

From: Brendan Heinz Sent: 4/3/2017 10:31:03 AM To: Stewart 0ldfield Subject: Client Inflow II) 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 522.5mm 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 Brendan Heinz AVP - Deposit Produc

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Dept. of Justice
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sd-10-EFTA01373587
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From: Brendan Heinz Sent: 4/3/2017 10:31:03 AM To: Stewart 0ldfield Subject: Client Inflow II) 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 522.5mm 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 Brendan Heinz AVP - Deposit Produc

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From: Brendan Heinz Sent: 4/3/2017 10:31:03 AM To: Stewart 0ldfield Subject: Client Inflow II) 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 522.5mm 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 Brendan Heinz AVP - Deposit Products Deutsche Bank Trust Company Americas 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Email Panitry,Irr Perfann CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067852 CONFIDENTIAL SDNY_GM_00214036 EFTA01373587

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