EFTA01376147.pdf

From: Robert Frohlich [[email protected] Sent: 7/16/2019 2:44:42 PM To: Donna Kerrigan [email protected] CC: Stewart Oldfield [[email protected] Subject: RE: Urgent Request [CI Attachments: 190716 Southern Financial.xlsx Classification: Confidential Here you go - also attaching tlx: underlying data from GNUS which includes the product type and client names as well as USD. Sum of EUR Categorie relationship reference* YearMonth Revenues Volume SOUTHERN FINANCIAL 201801 118,719 177,123,487 201802 92,880 192,177,294 201803 101,339 183,554,497 201804 97,754 184,758,913 201805 116,122 198,312,507 201806 95,070 187,089,834 201807 66,734 57,351,765 201808 66,126 54,371,862 201809 107,091 45,601,540 201810 49,525 35,139,451 201811 48,090 32,853,375 201812 44,107 29,557,911 201901 53,541 33,911,566 201902 111,403 42,167,771 201903 48,774 8,262,610 201904 9,379 2,004,182 201905 799 30 201906 4 30 Kind regards. Rob Frohlich Robert Frohlich Deutsche Rank AC. Fshale New York Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Mohi Fmal From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich Cc: Stewart Oldfield > Subject: Urgent Request [CI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072034 CONFIDENTIAL SDNY_GM_00218218 EFTA01376147