📄 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
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