arrow_back Search

EFTA01428261

DOJ Epstein Files
folder Dataset 10 insert_drive_file EFTA01428261.pdf description PDF text_fields 185 words · 1.3k chars
open_in_new View original source

Subject: Re: deposit From: Andrew Gallivan Date: Thu, 09 Mar 201 To: Stewart Oldfield Patrick Campion Cc: Charlie Burrows Arthur Tremblay Cynthia Rodrigu Classification: For Internal Use Only Great work by everyone . Congratulations! From: Stewart Oldfield Sent: Thursday, March 09, 2017 05:41 PM Eastern Standard Time To: Patrick Campion; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez Subject: deposit progress [I] 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 EFTA01428261 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 blackberry Email Securities offered through Deutsche Bank Securities Inc. EFTA01428262