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efta-efta01357114DOJ Data Set 10Correspondence

EFTA Document EFTA01357114

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DOJ Data Set 10
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efta-efta01357114
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EFTA Disclosure
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From: Stewart Oldfield Sent: 4/3/2017 3:05:56 PM To: Stewart Oldfield I I; Patrick Campion I l; Andrew Gallivan • Stewart Oldfield ; Andrew Gallivan CC: Charlie Burrows I; Cynthia Rodriguez Charlie Burrows ; Arthur Tremblay I I; Cynthia Rodriguez Fabrizio Campelli Subject: RE: deposit progress Ili Classification: For internal use only Final report on this: $179mm $53mm overnight deposits 5126mm CDs Thanks From: Stewart Oldfield Sent: Monday, March 20, 2017 1:07 PM To: Patrick Campion; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli Subject: RE: deposit progress [I] Classification: For Internal use only Should be up to $125mm by the end of this week. $50mm more to come after that potentially. Thanks again. From: Patrick Campion Sent: Thursday, March 09, 2017 6:07 PM To: Stewart Oldfield; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli Subject: Re: deposit progress [I] 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. From: Stewart Oldfield Sent: Thursday, March 9, 2017 5:41 PM To: Patrick Campion; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez Subject: deposit progress [I] Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043443 CONFIDENTIAL SDNY_GM_00189627 EFTA01357114

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