EFTA Document EFTA01381760

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DOJ Data Set 10

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I'm sure there is but will need to check with Rob. I'll try to have it for you in a week or so when you get back from fla. On Mar 20, 2018, at 6:14 AM, Stewart Oldfield wrote: 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: RM0082289 Daily Deposit Report 20180320 • RM CODE 03/19/18 LAMM. 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 ,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 D 348,409.05 NES, LLC D 312,950.61 JSC INTERIORS LLC D 166,728.21 LSJE, LLC D 373,600.22 GRATITUDE AMERICA, LTD N 251,023.47 BLOOD-HORSE LLC D 454,724.08 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080909 CONFIDENTIAL SDNY GM_00227093 EFTA01381760

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