EFTA01380902
EFTA01380903 DataSet-10
EFTA01380904

EFTA01380903.pdf

DataSet-10 1 page 179 words document
P17 V15 D6 P22 V16
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GCIS Customer Industry Customer Opportunity Customer Close Opportunity ID Number Group Owner Name Relationship Name Type Date New Product SOUTHERN Financial Stewart FINANCIAL Southern Existing 006320C001kro5f 00000483882 Sponsors Oldfield Deposits RELATIONSHIP Financial LLC Client 3/31/2i DOJ Deposit SOUTHERN Financial Stewart Recapture FINANCIAL Southern 0063200001oRCP1 00000483882 Sponsors Oldfield UPDATE RELATIONSHIP Financial LLC Notional 2/28/2i UPDATE: THIRD LAKE Media & Stewart D01 Deposit CAPITAL Wanek, Todd 0063200001plica 00000495598 Telecom Oldfield Recapture RELATIONSHIP R. Notional 3/10/2i New ELYSIUM Product Stewart cash MANAGEMENT Elysium - New 0063200001k1FKq 00000490445 Oldfield management RELATIONSHIP Management Client 3/31/21 New THIRD LAKE Product Media & Stewart KCP Private CAPITAL Third Lake - New 0063200001krq4I 00000490358 Telecom Oldfield Markets RELATIONSHIP Capital Client 3/31/2i New THIRD LAKE Product Media & Stewart KCP Private CAPITAL Third Lake - New 0063200001oPRL5 00000490358 Telecom Oldfield Markets RELATIONSHIP Capital Client 3/31/21 Kind regards, Daniel Eisenberg Daniel Eisenberg Deutsche Bank Trust Company Amencas WM Americas 345 154-0004 New York. NY, USA Tel Fax Mobi Email Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079477 CONFIDENTIAL SDNY_GM_00225661 EFTA01380903
ℹ️ Document Details
SHA-256
b156d1a8c4d9eee4d4712c6e026bd9abc0c52d3cba50ad34ca72021634265c07
Bates Number
EFTA01380903
Dataset
DataSet-10
Document Type
document
Pages
1

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