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sd-10-EFTA01418639Dept. of JusticeOther

EFTA Document EFTA01418639

Subject: RE: Large Deposit outflow [I] From: Stewart Oldfield Date: Wed, 23 Nov 2016 10:39:54 -0500 To: Brendan Heinz Bcc: Classification: For internal use only He is funding an art purchase. Thanks From: Brendan Heinz Sent: Wednesday, November 23, 2016 10:24 AM To: Stewart Oldfield Subject: Large Deposit outflow [I] Classification: For internal use only Hi Stewart, Southern Trust (44129244) had an outgoing wire of —$23mm yesterday. Could you provide some commentary pertaining to t

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sd-10-EFTA01418639
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Subject: RE: Large Deposit outflow [I] From: Stewart Oldfield Date: Wed, 23 Nov 2016 10:39:54 -0500 To: Brendan Heinz Bcc: Classification: For internal use only He is funding an art purchase. Thanks From: Brendan Heinz Sent: Wednesday, November 23, 2016 10:24 AM To: Stewart Oldfield Subject: Large Deposit outflow [I] Classification: For internal use only Hi Stewart, Southern Trust (44129244) had an outgoing wire of —$23mm yesterday. Could you provide some commentary pertaining to t

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Subject: RE: Large Deposit outflow [I] From: Stewart Oldfield Date: Wed, 23 Nov 2016 10:39:54 -0500 To: Brendan Heinz Bcc: Classification: For internal use only He is funding an art purchase. Thanks From: Brendan Heinz Sent: Wednesday, November 23, 2016 10:24 AM To: Stewart Oldfield Subject: Large Deposit outflow [I] Classification: For internal use only Hi Stewart, Southern Trust (44129244) 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 $10mm. Thanks, happy Thanksgiving! Kind regards, Brendan Heinz fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Brendan Heinz Associate - Deposit Products EFTA01418639 Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01418640

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