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sd-10-EFTA01380890Dept. of JusticeOther

EFTA Document EFTA01380890

From: Terri Sohrab Sent: 4/3/2017 3:08:37 PM To: Stewart 0ldfield Subject: RE: deposit progress [I] Classification: For Informal use only Love it! We should copy Dan & todd! From: Stewart Oldfield Sent: Monday, April 03, 2017 3:07 PM To: Terri Sohrab Subject: FW: deposit progress [I] Classification: For internal use only From: Stewart Oldfield Sent: Monday, April 03, 2017 3:06 PM To: Stewart Oldfield; Patrick Campion; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthi

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Dept. of Justice
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sd-10-EFTA01380890
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From: Terri Sohrab Sent: 4/3/2017 3:08:37 PM To: Stewart 0ldfield Subject: RE: deposit progress [I] Classification: For Informal use only Love it! We should copy Dan & todd! From: Stewart Oldfield Sent: Monday, April 03, 2017 3:07 PM To: Terri Sohrab Subject: FW: deposit progress [I] Classification: For internal use only From: Stewart Oldfield Sent: Monday, April 03, 2017 3:06 PM To: Stewart Oldfield; Patrick Campion; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthi

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EFTA Disclosure
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From: Terri Sohrab Sent: 4/3/2017 3:08:37 PM To: Stewart 0ldfield Subject: RE: deposit progress [I] Classification: For Informal use only Love it! We should copy Dan & todd! From: Stewart Oldfield Sent: Monday, April 03, 2017 3:07 PM To: Terri Sohrab Subject: FW: deposit progress [I] Classification: For internal use only From: Stewart Oldfield Sent: Monday, April 03, 2017 3:06 PM To: Stewart Oldfield; Patrick Campion; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli Subject: RE: deposit progress [I] Classification: For Internal use only Final report on this: $179mm $53mm overnight deposits $126mm CDs Thanks From: Stewart Oldfield Sent: Monday, March 20, 2017 1:07 PM To: Patrick Campion; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli Subject: RE: deposit progress [I] Classification: For Internal use only Should be up to $125mm by the end of this week. $S0mm more to come after that potentially. Thanks again. From: Patrick Campion Sent: Thursday, March 09, 2017 6:07 PM To: Stewart Oldfield; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli Subject: Re: deposit progress [I] Congratulations everyone! I know that you've been working hard to win these 75MM+ of new deposits into AG. Well done and thank you. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079460 CONFIDENTIAL SDNY_GM_00225644 EFTA01380890

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