EFTA01385189.pdf
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From: Stewart Oldfield kvtoweswkifiekleelbmem4—
Sent: 3/9/2017 5:41:12 PM
To: Patrick Campion Andrew Gallivan
CC: Charlie Burrows ' ; Arthur Tremblay • Cynthia Rodriguez
BCC: stewart.
Subject: deposit
Classification: For internal use only
Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight
Third Lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over $100mm shortly,
and will likely put some of it into short-dated CDs.
Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to
Cynthia for working tirelessly with the relevant DB teams and clients to open 30 new accounts.
Thanks,
Stew
Stewart Oldfield, CFA, CAIA
Director
Deutsche Bank Trust Company Americas
Deutsche Bark Wealth Management
345 Park Avenue, New York. NY 10154
Tel.
Mob]
Ema
Securities offered through Deutsche Bank Securities Inc
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086351
CONFIDENTIAL SDNY_GM_00232535
EFTA01385189
ℹ️ Document Details
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ecc9729e4d9ed9fbd41e4f42cc8081ee35bf069cc90ffe156752117c1f92b8e9
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EFTA01385189
Dataset
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document
Pages
1
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