RE: RM0082289 Daily Deposit Report 20180320 III (Robert Dicerbo, May 07 2018)EFTA Document EFTA01377022
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RM0082289 Daily Deposit (March 20, 2018)
Title Matchefta-efta01377021
Case Filesd-10-EFTA01377021Dept. of JusticeRM0082289 Daily Deposit (March 20, 2018)
March 20, 20181p
Case File
sd-10-EFTA01377021Dept. of JusticeRM0082289 Daily Deposit (March 20, 2018)
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Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Date: March 20, 2018 at 2:30:27 AM EDT To: <MS' Subject: RM0082289 Daily Deposit Report 20180320 * FtM CODE 82289 03 /19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NOEL VOLPE N 135,270.08 JEFFREY EPSTEIN 72.54
Date
March 20, 2018
Source
Dept. of Justice
Reference
sd-10-EFTA01377021
Pages
1
Persons
0
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