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EFTA Document EFTA01427076EFTA Document EFTA01427087
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efta-efta01427077DOJ Data Set 10Correspondence

EFTA Document EFTA01427077

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DOJ Data Set 10
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efta-efta01427077
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Subject: RE: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] From: Stewart Oldfield < › Date: Tue, 07 May 2019 14:56:57 -0400 To: Natalie Barak Classification: For internal use only Yes please From: Natalie Barak Sent: Tuesday, May 07, 2019 2:56 PM To: Stewart Oldfield ‹ > Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] I can't kill these because I'm not the case owner. I can do it from your computer if you don't know how Case #s 2008290 2062284 {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 EFTA01427077 Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Tuesday, May 07, 2019 2:16 PM To: Natalie Bara• Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Classification: For internal use only From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM T • • • Caitlin Carey < Mayra Fonseca ; Beatriz DiBu nara Elizabeth Michele-M Quattrocchi Stewart Oldfield Rebecca e anis Scott Proko. Terri Sohrab Bradle Gillin : Kimb rl K-•n-n Enid Ellis oxanne Scott Subject: FW: ref: Business Internet Banking rejected cases created between 2017- April 2019 [I] Classification: For internal use only Good afternoon, We reviewed DB Business Internet Banking rejected cases created between 2017- April 12, 2019. All cases needs to be removed from the report, please EFTA01427078 review each case and resubmit or kill it. Thank you, Case# Case record type Account name Account# amount created date outstanding hours current status Current case owner EFTA01427079 EFTA01427080 EFTA01427081 EFTA01427082 EFTA01427083 Business Internet Banking - Wire Epstein, Jeffrey E. JEFFREY EPSTEIN $2,219.43 3/13/2019 9:06 AM 1,297 Rejected Stewart Oldfield EFTA01427084 Kind Regards, {https://brandportal.intranet.db.com/img/modules/logo.gif} Halina Laczny Assistant Vice-President I WM Operations Americas I Oversight & Control Deutsche Bank Wealth Management I 60 Wall Street, New York, NY, 10005-2836, USA Tel. https://mydb.intranet.db.com/groups/wm-operations-us EFTA01427085 EFTA01427086

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://brandportal.intranet.db.com/img/modules/logo.gif
URLhttps://mydb.intranet.db.com/groups/wm-operations-us
Wire RefWire Epstein
Wire Refref: Business

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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: 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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