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EFTA Document EFTA01376882
Title Matchefta-efta01376882
Case Filesd-10-EFTA01376882Dept. of JusticeEFTA Document EFTA01376882
Unknown1p
Case File
sd-10-EFTA01376882Dept. of JusticeEFTA Document EFTA01376882
Other
2017 performance highlights: Third Lake - had major relationship breakthrough in 2016. Won 5107mm in deposits in DBTCA across 18 accounts. All deposits and 16 accounts were gone by the end of the year due to the DOJ news (the two remaining open accounts had less than $1 in them). Family CIO also left in 2016. Rebuilt trust in DB throughout 2017. Have opened 37 new accounts this year, including for family office executive who isn't part of the family. Have received $130mm in new deposits this
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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01376882
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1
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0
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