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📄 Extracted Text (214 words)
From: Stewart Oldfield
Sent: 5/19/2017 1:17:58 PM
To: Orion Choy
BCC:
Subject: RE: I'm free for the next hour or so [I]
Attachments: deposit outflows - Oldfield.xlsx
Classification: For Internal use only
From: Orion Choy
Sent: Friday, May 19, 2017 1:14 PM
To: Stewart Oldfield
Subject: RE: I'm free for the next hour or so [I]
Classification: For Internal use only
Stew,
As discussed, our team is investigating large client inflows and outflows during Q4 of 2016 and YTD 2017. Attached is
your client flow template. On the right hand side we have provided potential reasons for each inflow and outflow. We
are hoping to compile reasons at the relationship level, so no need to describe each flow line by line. Thank you for
helping out with this and please let me know if you have any questions!
Kind regards,
Orion
From: Stewart Oldfield
Sent: Friday, May 19, 2017 12:59 PM
To: Orion Choy
Subject: I'm free for the next hour or so [I]
Classification: For Internal use only
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue. New York, NY 10154
Tel
Mobile blackber
Email
Securities offered through Deutsche Bank Securities Inc.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068443
CONFIDENTIAL SDNY_GM_00214627
EFTA01373977
ℹ️ Document Details
SHA-256
c76274cfff617a3d41f086c7777c99f89f314a493f72966c91ad2eee2f53a7f6
Bates Number
EFTA01373977
Dataset
DataSet-10
Type
document
Pages
1
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