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sd-10-EFTA01370939Dept. of JusticeOther

EFTA Document EFTA01370939

From: Bradley Giffin Sent: 1/19/2018 2:19:06 PM To. Stewart Oldfield CC: Cynthia Rodriguez Subject: Revenue and AUM for Monday's meeting (II Classification: For Into use only SO, See below. Stewart Oldfield Revenue and AUM - 2017 & 2016 Reladonstip DEERING/CROSBY DZIALGA KIRSTEN ELYSIUM MANAGEMENT GENERAL ATLANTIC JOCKEY CLUB LINDEMANN JR GEORGE SAFANAD SOUTHERN FINANCIAL TFMG LLC, US THIRD LAKE CAPITAL Revenue AUM YTD 2017 YTD 2016 (7) 0 0 0 0 O 0 4 0 0

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Dept. of Justice
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sd-10-EFTA01370939
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From: Bradley Giffin Sent: 1/19/2018 2:19:06 PM To. Stewart Oldfield CC: Cynthia Rodriguez Subject: Revenue and AUM for Monday's meeting (II Classification: For Into use only SO, See below. Stewart Oldfield Revenue and AUM - 2017 & 2016 Reladonstip DEERING/CROSBY DZIALGA KIRSTEN ELYSIUM MANAGEMENT GENERAL ATLANTIC JOCKEY CLUB LINDEMANN JR GEORGE SAFANAD SOUTHERN FINANCIAL TFMG LLC, US THIRD LAKE CAPITAL Revenue AUM YTD 2017 YTD 2016 (7) 0 0 0 0 O 0 4 0 0

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From: Bradley Giffin Sent: 1/19/2018 2:19:06 PM To. Stewart Oldfield CC: Cynthia Rodriguez Subject: Revenue and AUM for Monday's meeting (II Classification: For Into use only SO, See below. Stewart Oldfield Revenue and AUM - 2017 & 2016 Reladonstip DEERING/CROSBY DZIALGA KIRSTEN ELYSIUM MANAGEMENT GENERAL ATLANTIC JOCKEY CLUB LINDEMANN JR GEORGE SAFANAD SOUTHERN FINANCIAL TFMG LLC, US THIRD LAKE CAPITAL Revenue AUM YTD 2017 YTD 2016 (7) 0 0 0 0 O 0 4 0 0 1 4 0 1,186 463 13 0 616 234 December 2017 December 2016 113,489 0 0 982 251 195 2,924 3,272 56,894 0 1,178 1,311 3,020 0 225,765 197,834 0 0 81,700 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064043 CONFIDENTIAL SDNY GM_00210227 EFTA01370939

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• George Jr, is in Commercial Real Estate and could be a possible candidate for refinancing (Global Markets) and potential SWAP • Stewart Oldfield to follow with George on potential lending and SWAP. Safanad: • Stewart Oldfield to set up a meeting and introduce asset class specialists and Chris Partridge from aviation financing to the client • There could be a global markets specialty real estate opportunity and investment/lever up for this relationship as well Southern Financial: •

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Subject: FW: Account Planning-Stewart Oldfield [I] From: Cynthia Rodriguez <MI I> Date: Mon, 22 Jan 2018 13:53:10 -0500 To: Samantha Harmon ‹ > Classification: For internal use only Hey there, All the tasks have been tagged with "2018AP" and assigned to respective people. Let me know if anything else needs to be done. Thanks for helping .7 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management

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From: Cynthia Rodriguez Sent: 1/22/2018 1:53:10 To: Samantha Harmo Subject: FW: Account Planning- Classification: For Internal use only Hey there, All the tasks have been tagged with "2018AP" and assigned to respective people. Let me know if anything else needs to be done. Thanks for helping @ Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. N

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From: Cynthia Rodriguez Sent: 1/22/2018 1:07:28 PM To: Patrick Campion CC: Subject: Harris Winters Joshua Shoshan I Bradley Gill in RE: Account Planning-Stewart Oldfield III Stewart Oldfield I Dana Ponzio ; Nina-X Nevidzanska Brian 1 Harrington I ; Frank DeBenedittis : Matt Glassman ; Peter Ferrara ; Xavier Avila Joshua Frank Classification: For Internal use only Samantha Harmon ; Laura Farischon ;Andrew King Charlie Burrows ; George Hack ; Paul Bartilucci ; Sam Petr

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