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EFTA Document EFTA01418683EFTA Document EFTA01418687
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efta-efta01418686DOJ Data Set 10Correspondence

EFTA Document EFTA01418686

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DOJ Data Set 10
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efta-efta01418686
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EFTA Disclosure
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Subject: Client Inflow [I From: Brendan Heinz Date: Mon, 03 Apr 2017 10:31:03 -0400 To: Stewart Oldfield 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 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 {https://brandportal.intranet.db.com/img/modules/logo.gif} Brendan Heinz AVP - Deposit Products Deutsche Bank Trust Company Americas 345 Park Avenue 10154-0004 New York, NY, USA Tel. Emai fhttps://brandportal.intranet.db.com/img/modules/claim.gifl EFTA01418686

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