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EFTA Document EFTA01372155EFTA Document EFTA01372157
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sd-10-EFTA01372156Dept. of JusticeOther

EFTA Document EFTA01372156

From: Bella Klein Sent: 6/6/2019 1:13:19 PM To: Stewart 0ldfield I Subject: Re: SIC May Attachments: document.pdf; Untitled attachment 00007.htm Hi Stewart, Please email May bank statement for Southern Financial LLC aci Thank you in advance! Thank you, Bella On Jun 6, 2019, at 10:02 AM, Stewart Oldfield Please see attached. Thanks, Stew wrote: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this

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From: Bella Klein Sent: 6/6/2019 1:13:19 PM To: Stewart 0ldfield I Subject: Re: SIC May Attachments: document.pdf; Untitled attachment 00007.htm Hi Stewart, Please email May bank statement for Southern Financial LLC aci Thank you in advance! Thank you, Bella On Jun 6, 2019, at 10:02 AM, Stewart Oldfield Please see attached. Thanks, Stew wrote: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Bella Klein Sent: 6/6/2019 1:13:19 PM To: Stewart 0ldfield I Subject: Re: SIC May Attachments: document.pdf; Untitled attachment 00007.htm Hi Stewart, Please email May bank statement for Southern Financial LLC aci Thank you in advance! Thank you, Bella On Jun 6, 2019, at 10:02 AM, Stewart Oldfield Please see attached. Thanks, Stew wrote: This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db corn/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065772 CONFIDENTIAL SDNY_GM_00211956 EFTA01372156

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Subject: RE: Annual Review [I] From: Stewart Oldfield Date: Tue, 22 Aug 2017 17:48:09 -0400 To: Cynthia Rodriguez And don't forget to take her to lunch From: Cynthia Rodriguez Sent: Tuesday, August 22, 2017 5:42 PM To: Stewart Oldfield ‹ > Subject: FW: Annual Review [I] Classification: For internal use only I'm going to submit the kyc for these trusts this week. Based on the list that Daphne sent, all that is left is Prytanee, LLC which was approved in January this year so it'll be du

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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: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:

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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

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Subject: New Acct Funding From: Cynthia Rodriguez < M> Date: Thu, 23 Feb 2017 17:17:19 -0500 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin Hi Bella, In my absence tomorrow, please reach out to my colleague Bradley Gillin, hereby cc'd, if you run into any issues funding the new accounts. Have a wonderful evening! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank

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From: Stewart Oldfield Sent: 9/26/2018 11:30:03 AM To: Bella Klein CC: Brad BCC: Subject: leepers Certificate Attachments: image001.png Bella, Richard laross I think this is the final certificate of good standing we need to receive. Please let us know when you'll be able to send. Thanks for all of your help getting these taken care of. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 10154 Securities offered though Deu

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