Skip to main content
Skip to content
Case File
sd-10-EFTA01421047Dept. of JusticeOther

EFTA Document EFTA01421047

Subject: Re: deposits From: Andrew Gallivan Date: Wed, 22 Feb 2017 17:47:18 -0500 To: Stewart Oldfield Cc: Cynthia Rodriguez Classification: For Internal Use Only Great work Stewart and Cynthia. Given the focus on deposits this is a very nice win From: Stewart Oldfield Sent: Wednesday, February 22, 2017 05:37 PM Eastern Standard Time To: Andrew Gallivan Cc: Cynthia Rodriguez Subject: deposits [I] Classification: For internal use only Epstein/Southern Financial sent me DBAG account

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01421047
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

Subject: Re: deposits From: Andrew Gallivan Date: Wed, 22 Feb 2017 17:47:18 -0500 To: Stewart Oldfield Cc: Cynthia Rodriguez Classification: For Internal Use Only Great work Stewart and Cynthia. Given the focus on deposits this is a very nice win From: Stewart Oldfield Sent: Wednesday, February 22, 2017 05:37 PM Eastern Standard Time To: Andrew Gallivan Cc: Cynthia Rodriguez Subject: deposits [I] Classification: For internal use only Epstein/Southern Financial sent me DBAG account

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Re: deposits From: Andrew Gallivan Date: Wed, 22 Feb 2017 17:47:18 -0500 To: Stewart Oldfield Cc: Cynthia Rodriguez Classification: For Internal Use Only Great work Stewart and Cynthia. Given the focus on deposits this is a very nice win From: Stewart Oldfield Sent: Wednesday, February 22, 2017 05:37 PM Eastern Standard Time To: Andrew Gallivan Cc: Cynthia Rodriguez Subject: deposits [I] Classification: For internal use only Epstein/Southern Financial sent me DBAG account docs last week and accounts will be open tmw. Should be able to get $50mm into AG over the next few days. Third Lake is opening DBAG accounts over the next couple of weeks and will start with $50mm across several of their entities. So hope to have $100mm of new AG deposits by the middle of March. Cynthia has been updating the tracker. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 EFTA01421047 Tel. Mobil Email Securities offered through Deutsche Bank Securities Inc. EFTA01421048

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01421047?page=[page_number]

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.