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Homechevron_right Emailchevron_right RE: deposit progress [I]
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RE: deposit progress [I]

5 messages picture_as_pdf Source PDF
S
Stewart Oldfield Mar 9, 2017 10:41 PM
To
Patrick CampionAndrew Gallivan
Cc
Charlie BurrowsArthur TremblayCynthia Rodriguez

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


{cid:image001.png@01D2A17A.E0846220}

Stewart Oldfield, CFA, CAIA
Director

Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.:
Mobile: blackberry
Email:

Securities offered through Deutsche Bank Securities Inc.

P
Patrick Campion Mar 9, 2017 11:07 PM
To
Stewart OldfieldAndrew Gallivan
Cc
Charlie BurrowsArthur TremblayCynthia RodriguezFabrizio Campelli

Congratulations everyone! I know that you've been working hard to win these 75MM+ of new deposits into AG. Well done and thank you.

Patrick

Sent from my BlackBerry 10 smartphone.

S
Stewart Oldfield Mar 20, 2017 5:07 PM
To
Patrick CampionAndrew Gallivan
Cc
Charlie BurrowsArthur TremblayCynthia RodriguezFabrizio Campelli

Should be up to $125mm by the end of this week. $50mm more to come after that potentially.

Thanks again.

S
Stewart Oldfield Apr 3, 2017 7:06 PM
To
Patrick CampionAndrew Gallivan
Cc
Charlie BurrowsArthur TremblayCynthia RodriguezFabrizio Campelli

Final report on this: $179mm

$53mm overnight deposits

$126mm CDs

Thanks

P
Patrick Campion Apr 3, 2017 8:31 PM
To
Stewart OldfieldPatrick CampionAndrew Gallivan
Cc
Charlie BurrowsArthur TremblayCynthia RodriguezFabrizio Campelli

Great news. Thanks so much Stewart.

Kind regards,
Patrick Campion

{cid:image001.gif@01CFC874.A3462B00}

Patrick Campion Managing Director I Head of Wealth Management Americas

Deutsche Bank Trust Company Americas
Wealth Management - Americas
345 Park Avenue, 10154-0004 New York, NY, USA
Tel.
Mobile +1
Email

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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