EFTA01356300
EFTA01356301 DataSet-10
EFTA01356302

EFTA01356301.pdf

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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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3499ba31d641edf54624771b53a65b11fff01d01218d7f8c8d7b3177b94fb1b1
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EFTA01356301
Dataset
DataSet-10
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document
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1

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