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EFTA01375357EFTA01375359
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efta-01375358DOJ Data Set 10Other

EFTA01375358

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DOJ Data Set 10
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efta-01375358
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From: Sent: To: CC: Subject: Stewart Oldfield 3/20/2018 6:14:38 AM Charlie Burrows Bradley Giulia Fwd: Daily Deposit Report 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 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: '( )' Date: March 20 2018 at 2:30:27 AM EDT To: < Subject: Daily Deposit Report - • RM CODE 03/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 135,270.08 JEFFREY EPSTEIN N 3,232,572.54 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 1,038,021.75 THE JOCKEY CLUB SAFETY NET FOUNDATION N 253,560.08 THE GRAYSON JOCKEY CLUB N 760,413.06 EQUIBASE COMPANY D 273,860.65 SOUTHERN FINANCIAL LLC D 389,515.00 NEPTUNE, LLC D 135,409.23 PLAN D, LLC D 634,927.32 JEGE, LLC D 446,835.08 DARREN K. INDYKE PLLC D 332,622.83 HBRK ASSOCIATES, INC NES, LLC JSC INTERIORS LLC LSJE, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC D 348,409.05 312,950.61 D 166,728.21 373,600.22 N 251,023.47 D 454,724.08 D 349,072.22 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070776 CONFIDENTIAL SONY GM_00216960 EFTA01375358

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