EFTA01374495.pdf

DataSet-10 1 page 122 words document
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📄 Extracted Text (122 words)
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 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Mal. Date: March 20, 2018 at 2:30:27 To: AM Subject: RM0082289 Daily Deposit Report 20180320 * RM CODE 82289 03 /19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 135,270.08 JEFFREY EPSTEIN N 3,232,5 72.54 IIIISANCY AND MICHAEL DEVANE, D .00 4OEL VOLPE & M 150,078.56 alE JOCKEY CLUB N 1,038,021. 75 'I-IE JOCKEY CLUB SAFETY NET FOUNDATION CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069204 CONFIDENTIAL SDNY GM_00215388 EFTA01374495
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SHA-256
db9990f8617dc6898b1b245ffc43899ed109936a16e67ab695b4812a742a9ca9
Bates Number
EFTA01374495
Dataset
DataSet-10
Type
document
Pages
1

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