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large Deposit outflow II (Brendan Heinz, 11/23/2016)
Title Matchefta-efta01373664
Case Filesd-10-EFTA01373664Dept. of Justicelarge Deposit outflow II (Brendan Heinz, 11/23/2016)
November 23, 20161p
Case File
sd-10-EFTA01373664Dept. of Justicelarge Deposit outflow II (Brendan Heinz, 11/23/2016)
Email
From: Brendan Heinz Sent: 11/23/2016 10:24:03 AM To: Stewart Oldfield Subject: large Deposit outflow II) Classification: For internal use only Hi Stewart, Southern Trust had an outgoing wire of -$23mm yesterday. Could you provide some commentary pertaining to the reason of the outflow? We are required to report commentary to senior management on outflows greater than $lOmm. Thanks, happy Thanksgiving! Kind regards, Brendan Heinz z Brendan Heinz Associate - Deposit Products De
Date
November 23, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01373664
Pages
1
Persons
0
Integrity
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