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EFTA Document EFTA01369776EFTA Document EFTA01369778
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sd-10-EFTA01369777Dept. of JusticeOther

EFTA Document EFTA01369777

From: Cynthia Rodrigu Sent: 6/15/2017 2:24:49 PM To: Stewart Oldfield Subject: RE: Nes LLC [I] Yes, it is. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Thursday, June 15, 2017 2:17 PM To: Cynthia Rodriguez Subject: FW: Nes LLC [I] Is this one of JE's entities? From: Vaishali-P Mehta Sent: T

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sd-10-EFTA01369777
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From: Cynthia Rodrigu Sent: 6/15/2017 2:24:49 PM To: Stewart Oldfield Subject: RE: Nes LLC [I] Yes, it is. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Thursday, June 15, 2017 2:17 PM To: Cynthia Rodriguez Subject: FW: Nes LLC [I] Is this one of JE's entities? From: Vaishali-P Mehta Sent: T

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From: Cynthia Rodrigu Sent: 6/15/2017 2:24:49 PM To: Stewart Oldfield Subject: RE: Nes LLC [I] Yes, it is. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Stewart Oldfield Sent: Thursday, June 15, 2017 2:17 PM To: Cynthia Rodriguez Subject: FW: Nes LLC [I] Is this one of JE's entities? From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 1:25 PM To: Stewart Oldfield Subject: Nes LLC (I) Classification: For iMernal use only Hello Stewart The client Nes LLC is being offboarded from Global Markets. If you want to keep this client from exiting Global Markets, can you please fill out the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further Regards, Vaishali Mehta Deutsche BaNrWealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062232 CONFIDENTIAL SDNY_GM_00208416 EFTA01369777

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Subject: RE: Account Plannin sessions [C] [I] From: Stewart Oldfield Date: Mon, 08 Jan 2018 12:34:50 -0500 To: Cynthia Rodriguez Bradle Gillin Bcc: From: Cynthia Rodriguez Sent: Monday, January 08, 2018 12:05 PM To: Stewart Oldfield Subject: RE: Account Planning sessions [C] [I] Classification: For internal use only Hi, Bradley Gillin Attached are the final two. Please give them your blessing or make whatever changes needed and I will send it all to Samantha. I have saved the ones

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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Thu, 09 Mar 2017 14:20:56 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, Please complete the addendum to terminate the service. Thanks. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY

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Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em From: Richard Kahn [mailtolipi Sent: Tuesday, March 07, 20 To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and

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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 12:11:30 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn. Thanks. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24

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Subject: RE: Nes LLC [I] From: Cynthia Rodriguez ‹ > Date: Thu, 15 Jun 2017 14:24:49 -0400 To: Stewart Oldfield ‹ > Yes, it is. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Stewart Oldfield Sent: Thursday, June 15, 2017 2:17 PM To: Cynthia Rodriguez Subject: FW: Nes LLC [I] Is this one

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• I did not get a chance to do one for Deering/Crosby, but can send it first thing Monday. I tried my best on these so feel free to edit and send back so that I can update the customer pages on DB Force. Thanks! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Marta rement From: Stewart Oldfield Sent: Wednesday, January 03, 2018 6:18 PM To: Bradley Gillin a Cynthia Rodriguez < Subject: FW: Account Pla

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