FW: RM0082289 Daily Deposit Report 20170104 (I (Stewart Oldfield, 04 Jan 2017)RE: Enhanced wire [Cl (Vahe Stepanian, 20 Jan 2017)
1 duplicate copy in the archive
call report - Southern Financial [I (Stewart Oldfield, 13 Jan 2017)
Title Matchefta-efta01424197
Case Filesd-10-EFTA01424197Dept. of Justicecall report - Southern Financial [I (Stewart Oldfield, 13 Jan 2017)
January 13, 20171p
Case File
sd-10-EFTA01424197Dept. of Justicecall report - Southern Financial [I (Stewart Oldfield, 13 Jan 2017)
Email
Subject: call report - Southern Financial [I] From: Stewart Oldfield Date: Fri, 13 Jan 2017 16:49:18 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield Classification: For internal use only 1/9/17 DB - Stewart Oldfield Southern Financial - Rich Kahn Discussed DB deposits. We need to put together comprehensive plan for Jeffrey to move deposits into most efficient vehicles across the firm Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust
Date
January 13, 2017
Source
Dept. of Justice
Reference
sd-10-EFTA01424197
Pages
1
Persons
0
Integrity
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