From: Stewart Oldfield [stewart.oldfield@db.comj
Sent: 4/3/2017 10:42:37 AM
To: Brendan Heinz
CC: Cynthia Rodriguez
Subject: RE: Client Inflow DI
Classification: For Internal use only
Not sure there's anything specific to report on this. The client who owns the entity has many accounts with us and has
been moving cash around recently. Thanks
From: Brendan Heinz
Sent: Monday, April 03, 2017 10:31 AM
To: Stewart Oldfield
Subject: Client Inflow [I]
Classification: For Internal use only
Hi Stewart,
I work with Charlie and Artie in deposits. I keep track of any large inflows or outflows on a daily basis. There was a
$22.5mm inflow into Plan D, LLC (42953467). Could you provide a line or two of commentary for this? I haven't seen
much activity in this account in the past.
Kind regards,
Brendan Heinz
z
Brendan Heinz
AVP - Deposit Products
Deutsche Bank Trust Company Americas
345 Park Avenue. 10154-0O04 New York, NY, USA
Tel.2
Email
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