arrow_back
Oldfield [I]
2 messages picture_as_pdf Source PDF
A
Andrew Gallivan Oct 3, 2017 12:00 AM
To
Daphne Cales
The list we were looking at this morning shows 1 high outstanding that is what I was asking about
D
Daphne Cales Oct 3, 2017 1:48 PM
To
Andrew Gallivan
Classification: For Internal use only
Per our discussion, this is Stewart's list. As you can see they are all moderates. I'll have someone start these as soon as possible.
| Moderate | Organization | 8/28/2008 | 409409 | Stewart Oldfield | Aug- 17 | 10/15/2017 | Y | $ | |||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Moderate | Organization | 9/28/2015 | 427075 | Stewart Oldfield | Sep- 17 | 10/15/2017 | Y | $ | |||
| Moderate | Organization | 12/3/2015 | 490359 | Stewart Oldfield | Nov- 17 | 10/15/2017 | Y | $ | |||
| Moderate | Organization | 12/9/2015 | 490359 | Stewart Oldfield | Nov- 17 | 10/15/2017 | Y | $ | |||
| Moderate | Organization | 12/9/2015 | 490359 | Stewart Oldfield | Nov- 17 | 10/15/2017 | Y | $ | |||
| Moderate | Organization | 12/3/2015 | 490359 | Stewart Oldfield | Dec- 17 | 10/15/2017 | Y | $ |
Kind regards,
Daphne Cales
☑
Daphne Cales
Director I Banking Services 8 Branch Manager
Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
DB-SDNY-0042100
SDNY_GM_00188284
EFTA01356301