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EFTA Document EFTA01418990
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Case Filesd-10-EFTA01418990Dept. of JusticeEFTA Document EFTA01418990
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sd-10-EFTA01418990Dept. of JusticeEFTA Document EFTA01418990
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Subject: Large Deposit outflow [I] From: Brendan Heinz Date: Wed, 23 Nov 2016 10:24:03 -0500 To: Stewart Oldfield Classification: For internal use only Hi Stewart, Southern Trust had an outgoing wire of -$23mm yesterday. Could you provide some commentary pertaining to the reason of the outflow? We are required to report commentary to senior management on outflows greater than $10mm. Thanks, happy Thanksgiving! Kind regards, Brendan Heinz {https://brandportal.intranet.db.com/img/mod
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Dept. of Justice
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sd-10-EFTA01418990
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