EFTA01384438.pdf
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From: Stewart Oldfield [
Sent: 5/25/2016 4:52:18 PM
To: Arthur Trem
CC: Bradley Gilli ynt is Rodriguez Brianna Fowler
BCC:
Subject: RE: Listing of accounts [I]
Classification: For Internal use only
Thanks. I spoke to the people at Southern Trust and told them we would like them to move their deposits to AG at some
point in time. We spoke generally about the differences with DBTCA. Their main concern is keeping their existing wire
processes simple. So let me know when we have sorted out all of the operational and technology issues there and we
will go back to them. They do not want to be the first mover or the ones working through a bunch of systems issues. . .
Thanks
From: Arthur Tremblay
Sent: Tuesday, May 24, 2016 1:46 PM
To: Stewart Oldfield
Subject: Listing of accounts [I]
Classification: For Internal use only
This is the list of deposit accounts for your team as of April 29. It includes DBTCA accounts (like DDA, NOW and MMDA)
and the Preferred CDs (which are already in the DB AG NY Branch).
Arthur Tremblay
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084619
CONFIDENTIAL SDNY_GM_00230803
EFTA01384438
ℹ️ Document Details
SHA-256
95f32b8314f295eee259a6df26de6c3eb0cd82ea8b244727e6511ffbb2dcdbfe
Bates Number
EFTA01384438
Dataset
DataSet-10
Type
document
Pages
1
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