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sd-10-EFTA01374495Dept. of JusticeOther

EFTA Document EFTA01374495

Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Mal. Date: March 20, 2018 at 2:30:27 AM To: Subject: RM0082289 Daily Deposit Report 20180320 * RM CODE 82289 03 /19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NOEL VO

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01374495
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1
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0
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Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Mal. Date: March 20, 2018 at 2:30:27 AM To: Subject: RM0082289 Daily Deposit Report 20180320 * RM CODE 82289 03 /19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NOEL VO

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Mal. Date: March 20, 2018 at 2:30:27 AM To: Subject: RM0082289 Daily Deposit Report 20180320 * RM CODE 82289 03 /19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 135,270.08 JEFFREY EPSTEIN N 3,232,5 72.54 IIIISANCY AND MICHAEL DEVANE, D .00 4OEL VOLPE & M 150,078.56 alE JOCKEY CLUB N 1,038,021. 75 'I-IE JOCKEY CLUB SAFETY NET FOUNDATION CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069204 CONFIDENTIAL SDNY GM_00215388 EFTA01374495

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