📄 Extracted Text (175 words)
To: Daphne Cales
Subject: RE: Oldfield (I)
The list we were looking at this morning shows 1 high outstanding that is what I was asking about
From: Daphne Cales
Sent: Tuesday, October 03, 2017 1:48 PM
To: Andrew Gallivan
Subject: Oldfield [I]
Classification: For Internal use only
Per our discussion, this is Stewart's list. As you can see they are all moderates. I'll have someone
start these as soon as possible.
Moderate Organization 8/28/2008 409409 Stewart Aug- 10/15/2017 Y S
Oldfield 17
Stewart Sep-
Moderate Organization 9/28/2015 427075 10/15/2017 Y S
Oldfield 17
Stewart Nov-
Moderate Organization 12/3/2015 490359 10/15/2017 Y S
Oldfield 17
Stewart Nov-
Moderate Organization 12/9/2015 490359 10/15/2017 Y S
Oldfield 17
Stewart Nov-
Moderate Organization 12/9/2015 490359 10/15/2017 Y $
Oldfield 17
Stewart Dec-
Moderate Organization 12/3/2015 490359 10/15/2017 Y S
Oldfield 17
Kind regards,
Daphne Cales
Daphne Cales
Director I Banking Services 8 Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
- ew York. NY, USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042100
CONFIDENTIAL SDNY_GM_00188284
EFTA01356301
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