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sd-10-EFTA01373027Dept. of JusticeOther

EFTA Document EFTA01373027

research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stpervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Sunless Services VTR • ostr Road, 560100 Bangalore, India Tel. Mobilo • Email Pasreitra..fa Perftrnst Manikandan Muralidharan--12/19/2014 08:23:07 PM---Classification: For internal use only Hi Team. Request you review the RDC hit received on "Richard K Front To: Cc: Dato. Subject Manilandan Muialld

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Dept. of Justice
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sd-10-EFTA01373027
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research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stpervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Sunless Services VTR • ostr Road, 560100 Bangalore, India Tel. Mobilo • Email Pasreitra..fa Perftrnst Manikandan Muralidharan--12/19/2014 08:23:07 PM---Classification: For internal use only Hi Team. Request you review the RDC hit received on "Richard K Front To: Cc: Dato. Subject Manilandan Muialld

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research. Hence no escalation required. NOTE: PCR is NO HIT Kind regards, Syed-Anzar Ahmed Process Stpervisor I COB - RDC LOOKBACK TEAM DBOI Global Services Private Limited Global Sunless Services VTR ostr Road, 560100 Bangalore, India Tel. Mobilo • Email Pasreitra..fa Perftrnst Manikandan Muralidharan--12/19/2014 08:23:07 PM---Classification: For internal use only Hi Team. Request you review the RDC hit received on "Richard K Front To: Cc: Dato. Subject Manilandan Muialldhara CAGNY NGA Syed-Anzar Ahmed, Suresh-x Se. Jofinar Saga/ Prakash . Karneshwaran N Anantesh Anand 12/19/2014 08:23 PM Fw: EDO package for the RID ONB-120902 LKYCUS-3443 Party name Southern Financial LLC - RDC alert Review - Very Urgent (I) Classification: For internal use only Hi Team, Request you review the RDC hit received on "Richard Kahn, one of the board of director of Parent entity, Southern Trust Company Inc. (.ee anached.file: Addilioncd AMI, checks on Parem eniny, hoard qf direciorpd0 Additional document (.ee attached file: 5 - SILL(' IIIKAPDP) Thanks and Regards, Manikandan Muralidharan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067008 CONFIDENTIAL SDNY_GM_00213192 EFTA01373027

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EFTA Document EFTA01377160

From: Stewart Oldfield Sent: 1/31/2017 10:54:09 AM To: Richard Kahn BCC: Subject: DB eposits Attachments: Credit_Overview_Dec.pdf Rich, I didn't want to discuss JE/SF's cash position with Steve in the room yesterday, but we can offer materially higher deposit rates (65bps currently) if he holds his cash in DBAG's NY Branch. As we've previously discussed, DB has a strong appetite to increase deposits directly in the US (as opposed to moving funding from Germany to the US). Given the

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From: Stewart Oldfield Sent: 12/2/2016 1:24:35 PM To: Richard Kahn http://www.wshconVarticles/deutsche-bank-to-cut-off-around-3-400-clients-1480697773 as we discussed . . . Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York. NY 10154 Tel. Mobile I rY Email Securities offered though Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not t

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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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From: Stewart Oldfield sent: 11/28/2018 11:50:37 AM To: Richard Kahn Subject: Alan is out the ck? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. 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 co

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not sure of his schedule for Jan 30th yet but do believe he will be in town the end of next week

DOJ EFTA Data Set 10 document EFTA01344934

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EFTA Document EFTA01352419

Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:08:38 -0500 To: Stewart Oldfield e > no worrieshave plenty of time to work out we will do 1 large withdrawal in january then revert to card thank you and happy new year.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Dec 22, 2017, at 10:07 AM, Stewart Oldfield wrote: Cynthia is working on it right now. us. Sorry Stewart Oldfield, CFA, CAIA Director Deut

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