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EFTA Document EFTA01369943EFTA Document EFTA01369945
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sd-10-EFTA01369944Dept. of JusticeOther

EFTA Document EFTA01369944

From: Sent: To: Subject: Attachments: Stewart Oldfield [ 7/7/2016 3:14:35 PM Cynthia Rodriguez Fw: Gratitude America [CI 201607071455.pdf Classification: Confidential Please confirm with rich kahn that this is ok to respond to and then send back to them if so. Thanks! Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: _ Mobile: MISS blackberry Email: Securities offered through Deu

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sd-10-EFTA01369944
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From: Sent: To: Subject: Attachments: Stewart Oldfield [ 7/7/2016 3:14:35 PM Cynthia Rodriguez Fw: Gratitude America [CI 201607071455.pdf Classification: Confidential Please confirm with rich kahn that this is ok to respond to and then send back to them if so. Thanks! Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: _ Mobile: MISS blackberry Email: Securities offered through Deu

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From: Sent: To: Subject: Attachments: Stewart Oldfield [ 7/7/2016 3:14:35 PM Cynthia Rodriguez Fw: Gratitude America [CI 201607071455.pdf Classification: Confidential Please confirm with rich kahn that this is ok to respond to and then send back to them if so. Thanks! Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: _ Mobile: MISS blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: David Hasson [mailtoll Sent: Thursday, July 07, 2016 03:01 PM To: Stewart Oldfield Cc: Lily Wu dillIFINIIIIMINUIPIII Subject: Gratitude America Hello Mr. Oldfield, We are accountants for Gratitude America, and we are in need of a Third Party Confirmation. We were given your contact information. Please see attached. In addition, a hard copy is being mailed to you. Please feel free to contact myself or my associate, Lily Wu, CPA, if you have any concerns. Thank you for your assistance. David M. Hasson CPA, PFS Seckendorf Hasson & Reilly CPA's, LLC 3000 Marcus Avenue, Suite 3w4 Lake Success NY 11042 Phone - Fax - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062466 CONFIDENTIAL SDNY_GM_00208650 EFTA01369944

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Subject: RE: Gratitude America [C] From: Cynthia Rodriguez ‹ > Date: Thu, 07 Jul 2016 15:16:32 -0400 To: Stewart Oldfield ‹ > On it. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA {cid:image002.png@OlD0778D.2D49CDD0} From: Stewart Oldfield Sent: Thursday, July 07, 2016 3:15 PM To

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Subject: Fw: Gratitude America [C] From: Stewart Oldfield Date: Thu, 07 Jul 2016 15:14:35 -0400 To: Cynthia Rodriguez < ::• Classification: Confidential Please confirm with rich kahn that this is ok to respond to and then send back to them if so. Thanks! Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email: Securities offered through Deutsche Bank Securities Inc. From: David Hasson [mailt

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From: Cynthia Rodrigu Sent: 7/8/2016 2:32:48 PM To: Stewart 0ldfield Subject: RE: Gratitude America [CI All set! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Meet & Wealth Management 345 Park Avenue, 10154-COD4 New York, NY, USA PA_ From: Stewart Oldfield Sent: Thursday, July 07, 2016 3:15 PM To: Cynthia Rodriguez Subject: Fw: Gratitude America [C] Classification: Confidential Please confirm with r

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Subject: Re: Butterfly trust [C] From: Stewart Oldfield Date: Fri, 30 Dec 2016 10:25:12 -0500 To: Cynthia Rodriguez Classification: Confidential Yes. Let's start there. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel: Mobil Email Bank Trust Company Americas Bank Wealth Management Avenue. New York, NY 10154 lackberry Securities offered through Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Friday, December 30, 2016 10:00 AM To: Stewart Oldfiel

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Classification: Confidential Please confirm with rich kahn that this is ok to respond to and then send back to them if so. Thanks! Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: David Hasson [ jitgM J Sent: Thursday, July 07, 2016 03:01 PM To: Stewart Oldfield Cc: Lily Wu Subject: Gratitude Ame

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Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Cynthia Rodriguez Date: Mon, 10 Jul 2017 10:53:01 -0400 To: Daphne Cales Classification: For internal use only Hi Love, I closed the case J Thanks for heads up. Let me know if anything else needs to get done! Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th

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