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EFTA Document EFTA01427401EFTA Document EFTA01427404
Case File
sd-10-EFTA01427403Dept. of JusticeOther

EFTA Document EFTA01427403

Oldfield WMA Client Flow Tracking May 2017, Figures in EUR Client Relationship Flow Reason for inflow/outflow (Please specify reason for inflow/outflow) Office Relationship System ID Rel Name Product Sub-Product Quarter Total DB Derisking Project Pharaoh Client Sentiment DB Headline Risk Business as Usual /Maturities Reba lancing New Assets Other (Please Specify) NY 581472.121.1902784.2 SOUTHERN FINANCIAL Classic Advisory PB Brokerage Q1 2 017 -4.363272551E7 Lending a Depo

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Dept. of Justice
Reference
sd-10-EFTA01427403
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0
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Oldfield WMA Client Flow Tracking May 2017, Figures in EUR Client Relationship Flow Reason for inflow/outflow (Please specify reason for inflow/outflow) Office Relationship System ID Rel Name Product Sub-Product Quarter Total DB Derisking Project Pharaoh Client Sentiment DB Headline Risk Business as Usual /Maturities Reba lancing New Assets Other (Please Specify) NY 581472.121.1902784.2 SOUTHERN FINANCIAL Classic Advisory PB Brokerage Q1 2 017 -4.363272551E7 Lending a Depo

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Oldfield WMA Client Flow Tracking May 2017, Figures in EUR Client Relationship Flow Reason for inflow/outflow (Please specify reason for inflow/outflow) Office Relationship System ID Rel Name Product Sub-Product Quarter Total DB Derisking Project Pharaoh Client Sentiment DB Headline Risk Business as Usual /Maturities Reba lancing New Assets Other (Please Specify) NY 581472.121.1902784.2 SOUTHERN FINANCIAL Classic Advisory PB Brokerage Q1 2 017 -4.363272551E7 Lending a Deposits FIS Deposits Ql 2017 4.157392230999997E7 Q4 2016 -2.7488411459999993E7 Q2 2017 1.0899531429999998E7 RLID20278 THE NATIONAL ORGANI Classic Advisory PB Brokerage Q2 2017 3270400.22 Custody GPLUS Custody Q1 2017 -5827000.8900000015 Q4 2016 -5437429.93 581472.121.1902783.38 BOIES FAMILY DPM GPLUS DPM (US IA) Q1 2017 -5809574.98 RLID10595 THIRD LAKE CAPITAL Lending S Deposits FIS Deposits Q1 2017 7.36640661E7 Q4 2016 -7353838.960000001 Q2 2017 3.267430364E7 Total 6.653324196999998E7 For internal use only PROT0

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