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EFTA01380903

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GCIS Customer Opportunity ID Number Industry Customer Opportunity Group Owner Name Relationship Customer Name Close Type Date New Product 006320C001kro5f 0063200001oRCP1 0063200001plica 00000483882 00000483882 00000495598 0063200001k1FKq 00000490445 0063200001krq4I Financial Stewart Sponsors Oldfield Financial Stewart Sponsors Oldfield Media & Stewart Telecom Oldfield Deposits DOJ Deposit Recapture UPDATE UPDATE: D01 Deposit Recapture Stewart cash Oldfield management Media & Stewart KCP Private 00000490358 Telecom Oldfield Markets Media & Stewart KCP Private 0063200001oPRL5 00000490358 Telecom Oldfield Markets Kind regards, Daniel Eisenberg Daniel Eisenberg Deutsche Bank Trust Company Amencas WM Americas 345 154-0004 New York. NY, USA Tel Fax Mobi Email Securities offered through Deutsche Bank Securities Inc SOUTHERN FINANCIAL RELATIONSHIP SOUTHERN FINANCIAL RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP ELYSIUM MANAGEMENT RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP Southern Financial LLC Southern Financial LLC Wanek, Todd R. Elysium Management Third Lake Capital Third Lake Capital Existing Client 3/31/2i Notional 2/28/2i Notional 3/10/2i New Product - New Client 3/31/21 New Product - New Client 3/31/2i New Product - New Client 3/31/21 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079477 CONFIDENTIAL SDNY_GM_00225661 EFTA01380903

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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