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EFTA Document EFTA01374494EFTA Document EFTA01374496
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sd-10-EFTA01374495Dept. of JusticeOther

EFTA Document EFTA01374495

Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Mal. Date: March 20, 2018 at 2:30:27 AM To: Subject: RM0082289 Daily Deposit Report 20180320 * RM CODE 82289 03 /19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NOEL VO

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Dept. of Justice
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sd-10-EFTA01374495
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Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Mal. Date: March 20, 2018 at 2:30:27 AM To: Subject: RM0082289 Daily Deposit Report 20180320 * RM CODE 82289 03 /19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NOEL VO

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Mal. Date: March 20, 2018 at 2:30:27 AM To: Subject: RM0082289 Daily Deposit Report 20180320 * RM CODE 82289 03 /19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NOEL VOLPE & N 135,270.08 JEFFREY EPSTEIN N 3,232,5 72.54 IIIISANCY AND MICHAEL DEVANE, D .00 4OEL VOLPE & M 150,078.56 alE JOCKEY CLUB N 1,038,021. 75 'I-IE JOCKEY CLUB SAFETY NET FOUNDATION CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069204 CONFIDENTIAL SDNY GM_00215388 EFTA01374495

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I'm sure there is but will need to check with Rob. I'll try to have it for you in a week or so when you get back from fla. On Mar 20, 2018, at 6:14 AM, Stewart Oldfield wrote: Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: ‹ > Date:

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Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] From: Stewart Oldfield <M > Date: Mon, 07 May 2018 14:02:11 -0400 To: Robert Dicerbo ffi Less useful than having maturities as well From: Robert Dicerbo Sent: Monday, May 07, 2018 1:02 PM To: Stewart Oldfield ‹ > Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] Classification: For internal use only Balance info only. Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park

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Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Date: March 20, 2018 at 2:30:27 AM EDT To: <MS' Subject: RM0082289 Daily Deposit Report 20180320 * FtM CODE 82289 03 /19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT NOEL VOLPE N 135,270.08 JEFFREY EPSTEIN 72.54

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Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: <I > Date: March 20, 2018 at 2:30:27 AM EDT To: Subject: Daily Deposit Report 20180320 * RM CODE 82289 03/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266693 NOEL VOLPE N 135,270.08 35269691 JEFFREY EPSTEIN N

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Subject: Fwd: RM0082289 Daily Deposit Report 20180320 From: Stewart Oldfield <= > Date: Tue, 20 Mar 2018 06:14:38 -0400 To: Charlie Burrows Cc: Bradley Gillin Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobi Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: <dwhpbdw-batch@db.com> D

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From: Sent: To: CC: Subject: Stewart Oldfield 3/20/2018 6:14:38 AM Charlie Burrows Bradley Giulia Fwd: Daily Deposit Report Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: '( )' Date: March 20 2018 at 2:30:27 AM EDT To: < Su

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