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EFTA Document EFTA01382060
Title Matchefta-efta01382060
Case Filesd-10-EFTA01382060Dept. of JusticeEFTA Document EFTA01382060
Unknown1p
Case File
sd-10-EFTA01382060Dept. of JusticeEFTA Document EFTA01382060
Other
this year, including for family office executive who isn't part of the family. Have received $130mm in new deposits this year into DBNY, with current balance at $82mm. Have developed strong relationship with new CIO and also directly with family members. In active dialog around new investments. Revenues will be up 100% yoy vs. 2016. This is a huge win from where we started. Southern Financial - one of the most complicated client situations I've seen. Have been extremely vocal about our lack
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01382060
Pages
1
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0
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