📄 Extracted Text (223 words)
I'm sure there is but will need to check with Rob. I'll try to have it for you in a week or so when you get back
from fla.
On Mar 20, 2018, at 6:14 AM, Stewart Oldfield wrote:
Any way to get something like this for CDs? Thanks
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
Securities offered through Deutsche Bank Securities Inc.
Begin forwarded message:
From: ‹ >
Date: March 20 2018 at 2:30:27 AM EDT
To:
Subject: RM0082289 Daily Deposit Report 20180320
• RM CODE 03/19/18
LAMM. AND NEGATIVE BALANCES
ACCT # NAME CAT BALANCE OD AMOUNT
NOEL VOLPE & N 135,270.08
JEFFREY EPSTEIN N 3,232,572.54
NANCY AND MICHAEL DEVANE, D .00
NOEL VOLPE & M 150,078.56
THE JOCKEY CLUB N 1,038,021.75
THE JOCKEY CLUB SAFETY NET FOUNDATION
,560.08
THE GRAYSON JOCKEY CLUB N 760,413.06
EQUIBASE COMPANY D 273,860.65
SOUTHERN FINANCIAL LLC D 389,515.00
NEPTUNE, LLC D 135,409.23
PLAN D, LLC D 634,927.32
JEGE, LLC D 446,835.08
DARREN K. INDYKE PLLC D 332,622.83
HBRK ASSOCIATES, INC D 348,409.05
NES, LLC D 312,950.61
JSC INTERIORS LLC D 166,728.21
LSJE, LLC D 373,600.22
GRATITUDE AMERICA, LTD N 251,023.47
BLOOD-HORSE LLC D 454,724.08
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080909
CONFIDENTIAL SDNY GM_00227093
EFTA01381760
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EFTA01381760
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