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Client Inflow II (Brendan Heinz, 4/3/2017)
Title Matchefta-efta01373587
Case Filesd-10-EFTA01373587Dept. of JusticeClient Inflow II (Brendan Heinz, 4/3/2017)
April 3, 20171p
Case File
sd-10-EFTA01373587Dept. of JusticeClient Inflow II (Brendan Heinz, 4/3/2017)
Email
From: Brendan Heinz Sent: 4/3/2017 10:31:03 AM To: Stewart 0ldfield Subject: Client Inflow II) 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 522.5mm 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 Brendan Heinz AVP - Deposit Produc
Date
April 3, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01373587
Pages
1
Persons
0
Integrity
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