1 duplicate copy in the archive
efta-efta01418686
Case Filesd-10-EFTA01418686Dept. of JusticeClient Inflow [I (Brendan Heinz, 03 Apr 2017)
April 3, 20171p
Client Inflow [I (Brendan Heinz, 03 Apr 2017)
Subject: Client Inflow [I From: Brendan Heinz Date: Mon, 03 Apr 2017 10:31:03 -0400 To: Stewart Oldfield 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 $22.5mm inflow into Plan D, LLC 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 {https://brandportal.intranet.db.com/im
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