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EFTA Document EFTA01369314EFTA Document EFTA01369316
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sd-10-EFTA01369315Dept. of JusticeOther

EFTA Document EFTA01369315

From: Kimberly Hart Sent: 10/12/2018 7:59:13 AM TO' Ian Salters CC: Martin Zeman I Subject: RE: Butterfly Trust ICI Classification: For internal use only Thanks Stewart Oldfield I I; Zbynek Kozelsky ; Liam Osullivan I; zia Memon Ziggy - Are you comfortable that you can properly monitor activity based on the proposed controls? All — Before we move forward, Zia just needs to review the corporate dots. Kimberly Hart Managing Director I Divisional Control Officer Wealth Managemen

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Dept. of Justice
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sd-10-EFTA01369315
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From: Kimberly Hart Sent: 10/12/2018 7:59:13 AM TO' Ian Salters CC: Martin Zeman I Subject: RE: Butterfly Trust ICI Classification: For internal use only Thanks Stewart Oldfield I I; Zbynek Kozelsky ; Liam Osullivan I; zia Memon Ziggy - Are you comfortable that you can properly monitor activity based on the proposed controls? All — Before we move forward, Zia just needs to review the corporate dots. Kimberly Hart Managing Director I Divisional Control Officer Wealth Managemen

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From: Kimberly Hart Sent: 10/12/2018 7:59:13 AM TO' Ian Salters CC: Martin Zeman I Subject: RE: Butterfly Trust ICI Classification: For internal use only Thanks Stewart Oldfield I I; Zbynek Kozelsky ; Liam Osullivan I; zia Memon Ziggy - Are you comfortable that you can properly monitor activity based on the proposed controls? All — Before we move forward, Zia just needs to review the corporate dots. Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas nk Tr m n Am n Securities offered through Deutsche Bank Securities Inc. From: Ian Salters Sent: Thursday, October 11, 2018 6:52 PM To: Stewart Oldfield < >; Zbynek Kozelsk < > Cc: Kimberly Hart < >; Martin Zeman >; Liam Osullivan Subject: RE: Butterfly Trust id] I am comfortable with this. Ian Sent with BlackBerry Work (www.hiackbersysom) From: Stewart Oldfield Date: Thursday-, Oct 11 2018 18:32 To: Zbynek Kozelsky Cc: Kimberly Hart Subject: RE: Butterfly Trust [C] , Ian Salters , Martin Zeman Liam Osullivan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061505 CONFIDENTIAL SONY GM_00207689 EFTA01369315

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