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EFTA Document EFTA01379049EFTA Document EFTA01379051
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efta-efta01379050DOJ Data Set 10Correspondence

EFTA Document EFTA01379050

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DOJ Data Set 10
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efta-efta01379050
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EFTA Disclosure
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From: Stewart Oldfield [stewart.oldfield@db.comj Sent: 4/3/2017 10:42:37 AM To: Brendan Heinz CC: Cynthia Rodriguez Subject: RE: Client Inflow DI Classification: For Internal use only Not sure there's anything specific to report on this. The client who owns the entity has many accounts with us and has been moving cash around recently. Thanks From: Brendan Heinz Sent: Monday, April 03, 2017 10:31 AM To: Stewart Oldfield Subject: Client Inflow [I] Classification: For Internal use only Hi Stewart, I work with Charlie and Artie in deposits. I keep track of any large inflows or outflows on a daily basis. There was a $22.5mm inflow into Plan D, LLC (42953467). Could you provide a line or two of commentary for this? I haven't seen much activity in this account in the past. Kind regards, Brendan Heinz z Brendan Heinz AVP - Deposit Products Deutsche Bank Trust Company Americas 345 Park Avenue. 10154-0O04 New York, NY, USA Tel.2 Email Possienctu Perfron CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076348 CONFIDENTIAL SDNY_GM_00222532 EFTA01379050

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Emailstewart.oldfield@db.comj
Phone2953467

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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