EFTA01424262

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efta-01424262

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EFTA Disclosure

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Subject: Fw: Daily Deposit Report From: Stewart Oldfield < Date: Tue, 28 Feb 2017 07:40:19 -0500 To: Cynthia Rodriguez Classification: External Communication Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel: Mobile: Email: ■ Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 lackberry Securities offered through Deutsche Bank Securities Inc. Original Message From: (mailto: Sent: Tuesday, February 28, 2017 01. To: Subject: Daily Deposit port RM CODE 02/27/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,490,914.77 SOUTHERN TRUST COMPANY, INC. D 214,471.98 SOUTHERN FINANCIAL LLC D 11,868,121.73 NEPTUNE, LLC D 144,581.10 HYPERION AIR, LLC D 101,625.36 JEGE, INC D 963,885.55 JEGE, LLC D 352,263.19 DARREN K. INDYKE PLLC D 542,634.61 HBRK ASSOCIATES, INC D 377,772.45 NES, LLC D 484,870.64 ZORRO DEVELOPMENT CORP D .00 LSJE, LLC D 167,293.30 GRATITUDE AMERICA, LTD N 133,597.30 PRYTANEE, LLC D 1,000,000.00 THE HAZE TRUST D .00 SOUTHERN TRUST COMPANY, INC. M 2,109,179.75 GRATITUDE AMERICA, LTD M 1,288,137.46 GEW 2007 LLC M 2,000,130.31 CRW 2007 LLC M 1,000,048.33 THE HAZE TRUST D .00 SOUTHERN FINANCIAL LLC D .00 SOUTHERN TRUST COMPANY, INC. D .00 RM CODE 02/27/17 LARGE TRANSACTIONS ACCT NAME AMOUNT DESCRIPTION JEFFREY EPSTEIN 2,000,000.00 CASH MANGMNT XFER JEFFREY EPSTEIN 200,000.00 CASH MGMT TRANSFER PLAN D, LLC 200,000.00 CASH MANGMNT XFER PLAN D, LLC 116,700.00 MONEY TRANSFER SOUTHERN TRUST COMPANY, INC. 2,000,000.00 CASH MGMT TRANSFER EFTA01424262 If need help please contact pbrd_admin@list.db.com Thank you EFTA01424263

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EFTA01424262

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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s

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Subject: Epstein [I] From: Natalie Barak <ffi Date: Wed, 10 Jul 2019 11:30:43 -0400 To: Stewart Oldfield Classification: For internal use only Here's a few docs to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel.

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From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill

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