EFTA01374495.pdf
👁 1
💬 0
📄 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
ℹ️ Document Details
SHA-256
db9990f8617dc6898b1b245ffc43899ed109936a16e67ab695b4812a742a9ca9
Bates Number
EFTA01374495
Dataset
DataSet-10
Type
document
Pages
1
💬 Comments 0