EFTA01355908.pdf
👁 1
💬 0
📄 Extracted Text (246 words)
From: Oliver Esslinger [
Sent: 6/20/2019 1:52:20 PM
To: rvi ; Jamaal Bushara I; Joseph Harleston
• Nina Tona I I • Funda Bozkurt I
CC: Padam Chainani I; Ana Hunter
I - ; Keith Buckholz ( ;Joseph Cothron
; Jennifer Hudson [
Subject: RE: Cases for this Week - 6/21 III
Attachments: Managed Exits.xlsx
Classification: For internal use only
Ellenoi/all:
I amended managed exit tab — see attached excel. Having said that and when looking up the maturity date from Paolo's
and Keith's input — see screen shot — it looks to me that trade already matured (2month Swap only or typo?)
If so does it mean that we have no more active trades on the books for 1149 Gower?
If so, this client should be offboarded rather than moved to managed exit.
Can somebody please confirm (Paolo/Keith/Joe maybe)?
Office Trade Trade Maturity
Counterparty Name Coverage Location TRADE ID Description Date Date
1149 Gower Street Hollywood LLC
January (PWM1149GOSNY) Dan Gray LA H246578M swap 01/29/19 03/31/19
Also adding Jen to carve out from upcoming mailing initiave.
Regards
Oliver
Oliver Esslinger
Director I COO
Head of Business Integrity Americas
Deutsche Bank Wealth Management
Duatschst Dunk TrwA Company Americas
Poxtal addhs 345 Palk Menue, 14th floor, New York, NY 03)54. LISA
ww dettl..c.chmtcall
From: Ellenoi Jarvis
Sent: Thursday, June 20, 2019 1:32 PM
To: Jamaal Bushara <j ); Joseph Harleston •: >; Nina Tona
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041210
CONFIDENTIAL SDNY_GM_00187394
EFTA01355908
ℹ️ Document Details
SHA-256
d43160705f3ecb61e36345ee9be4bad89fdcecca4402b1345d35c3e23dcd193a
Bates Number
EFTA01355908
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0