EFTA01356261
EFTA01356262 DataSet-10
EFTA01356263

EFTA01356262.pdf

DataSet-10 1 page 239 words document
P17 V16 P19 V15
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (239 words)
Daphne Cales Director I Banking Services 8 Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P k Av 1 154-0004 New York, NY, USA Tel. Fax +1 212 4 - 71 Mobile Email db corn Pasift,ir Peeponwt From: Andrew Gallivan Sent: Tuesday, October 03, 2017 1:50 PM To: Daphne Cales Subject: RE: Oldfield II) 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. TISCH FAMILY Stewart Aug- Moderate TFMG, LLC Organization 8/28/2008 10/15/2017 Y $ RELATIONSHIP Oldfield 17 The George Lindemann LINDEMANN Family Stewart Sep- Moderate Limited Organization 9/28/2015 FAMILY 10/15/2017 Y $ Oldfield 17 RELATIONSHIP Partnership Series 1 Kati THIRD LAKE Stewart Nov- Moderate Forsythe Organization 12/3/2015 CAPITAL 10/15/2017 Y $ Oldfield 17 2014 GRAT RELATIONSHIP THIRD LAKE CRW 2009 Stewart Nov- Moderate Organization 12/9/2015 CAPITAL 10/15/2017 Y $ LLC Oldfield 17 RELATIONSHIP THIRD LAKE GEW 2009 Stewart Nov- Moderate Organization 12/9/2015 CAPITAL 10/15/2017 Y $ LLC Oldfield 17 RELATIONSHIP Shari THIRD LAKE Stewart Dec- Moderate Wagner Organization 12/3/2015 CAPITAL 10/15/2017 Y $ Oldfield 17 2014 GRAT RELATIONSHIP CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042038 CONFIDENTIAL SDNY_GM_00188222 EFTA01356262
ℹ️ Document Details
SHA-256
86cc942475895b8ba60c33f0a197614707aa03fdcd5eebe67237ae81ace72327
Bates Number
EFTA01356262
Dataset
DataSet-10
Document Type
document
Pages
1

Comments 0

Loading comments…
Link copied!