EFTA01383227

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EFTA Disclosure

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From: Stewart Oldfield Sent: 2/28/2019 8:22:29 AM To: CC: Martin Zeman [1== Clam Osullivan Subject: Re: JE accounts [CI Cool, so you guys are basically done. I know the accounts will technically stay open to receive divs etc. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. > On Feb 28, 2019, at 8:20 AM, Liam Osullivan c > wrote: > • Classification: Confidential > • we are down to the main Southern Financial LLC account, . Most of the assets have left the account this morning. There is 224,000 shares of Apple an 42 in cash left. There is an Interactive Brokers transfer that Rich submitted this week that we have not seen yet. • Original Message > From: Stewart oldfield > sent: Thursday, Februar 28 2019 8:16 AM > To: Liam Osullivan > cc: Martin Zeman > Subject: 7E accounts > • Did they manage to clean up the last pieces here? Rich thought they would be done this week. I have a few straggler bank accounts, but they've made good progress there. Thanks > • Stewart Oldfield, CFA, CAIA > Deutsche Bank Trust Company Americas > Deutsche Bank wealth Management > 345 Park Avenue New York, NY 10154 > Email > • Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0082911 CONFIDENTIAL SDNY_GM_00229095 EFTA01383227

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From: Martin Zeman Sent: 4/11/2018 12:13:54 PM To: 'Richard Kahn' CC: 'Paul Barrett (I ; Xavier Avila Stewart Oldfield Subject: CRS + UK FATCA form ICI Attachments: CRS + UK FATCA Entity Self Cert.pdf Classification: Confidential Richard, ; Liam Osullivan Davide-A Sferrazza I r; We are working on extending Southern Financial to trade Equity and also Credit Derivatives. Our Verification team noticed that we are missing this one form (attached) to complete the file. The reason w

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Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part

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From: Stewart Oldfield [ Sent: 10/2/2017 11:18:22 AM To: Martin Zeman Subject: Automatic reply: Swaps Protocol and Updated Financials - Southern Financial, LLC [I] Please note that I will be out of the office until Monday Oct. 9th. I will enerally have email access, except on Oct. 5th. For immediate assistance, please contact Brad Gillin ( or Andrea Herbert Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079802 CONFIDENTIAL SDNY_GM_00225986 EFTA01381065

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From: Sent: To: CC: Martin Zeman 5/10/2018 5:35:40 PM 'Paul Barrett (- Liam Osullivan Stewart Oldfield ' I l; 'Richard Kahn' Xavier Avila I I; Davide•A Sferrazza Subject: USDARS NDF NPV Attachments: PCS Southern Financial NPV 10May2018.pdf Paul, I will call you with the password to the attached NPV agreement for the USDARS NDF trades. Please return signed. Thanks Martin Martin Zeman Director I Key Client Partners Deutsche Bark Wealth Management DB Securities Inc 345 Park A

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