From: Robert Dicerbo
Sent: 4/2/2019 9:22:58 AM
To: Stewart Oldfield I ; Arthur Tremblay I I; Bradley Gin)
CC: Charlie Burrows I; Anthony Western
Subject: RE: Excessive Transactions March 2019 Account 1444129244 [II
Classification: For internal use only
Stew,
This account is an MMDA and under Reg D there is limit of six withdrawals during the month. Not sure when the account
will be closing , however they may want to consider converting the account to a checking account if they plan of doing
more disbursements.
Give me a call if you have any questions.
Thanks,
Rob
Regards,
Robert DiCerbo
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Ave. New York, NY 10154
Tel:
Mobile:
From: Stewart Oldfield
Sent: Monday, April 01, 2019 5:46 PM
To: Robert Dicerbo < >; Arthur Tremblay < >; Bradley Gillin
Cc: Charlie Burrows <
Subject: Fwd: Excessive Transactions March 2019 Account #44129244 (I)
Can you guys have a look and let me know what needs to be done here? I didn't know we had any accounts
with Epstein that had transaction limits. With the exiting of the relationship there is clearly increased activity.
Thanks.
Stewart Oldfield, CFA, CALA
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
345 Park Avenue, New York, NY 10154
Tel.
Mobile
Email
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