EFTA Document EFTA01374298

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DOJ Data Set 10

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From: Dana Ponzio Sent: 3/14/2018 11:43:32 AM To: Stewart Oldfield Subject: FW: RUSH EXCO Approval Needed: KYC Case 01898372 [I] Importance: High Classification: For internal use only Hi-This is the approval you were asking about yesterday? Kind Regards. Dana Ponzio Dana Ponzio Executive Assistant to Patrick Campion and Shetfali Welch Deutsche Bank Trust Company Americas US Private Wealth Management 345 Park Avenue. 24?' Floor New Y rk NY 10154 Tel. Fax Mobile Email From: Cynthia Rodriguez Sent: Friday, February 09, 2018 3:18 PM To: Patrick Campion Cc: Dana Ponzio Subject: RUSH EXCO Approval Needed: KYC Case 01898372 [I) Importance: High Classification: For Internal use only Hello, I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS ft/ KYC # New or Existing Relationship? If yes. please include reletionehip since dale. approx # of accounts. AUM. etc.) Stewart Oldfield US Onshore 575969/01898372 Existing relationship since 8126/2013. A total of 30 deposit accounts and 3 money market accounts for multiple entities, 5 brokerage accounts and 1 custody account. Total AUMs $224mn. Legal name of Account The 2017 Caterpillar Trust CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068925 CONFIDENTIAL SDNY_GM_00215109 EFTA01374298

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