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EFTA Document EFTA01375628EFTA Document EFTA01375630
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sd-10-EFTA01375629Dept. of JusticeOther

EFTA Document EFTA01375629

Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Date: March 20 2018 at 2:30:27 AM EDT To: Subject: NV10082289 Daily Deposit Report 20180320 * RM CODE 82289 03/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANC E OD AMOUNT 35266693 NOEL VOLPE N 135,270.08 3526969

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Dept. of Justice
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sd-10-EFTA01375629
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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 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Date: March 20 2018 at 2:30:27 AM EDT To: Subject: NV10082289 Daily Deposit Report 20180320 * RM CODE 82289 03/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANC E OD AMOUNT 35266693 NOEL VOLPE N 135,270.08 3526969

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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 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Date: March 20 2018 at 2:30:27 AM EDT To: Subject: NV10082289 Daily Deposit Report 20180320 * RM CODE 82289 03/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANC E OD AMOUNT 35266693 NOEL VOLPE N 135,270.08 35269691 JEFFREY EPSTEIN N 3,232,572.54 35270625 NANCY AND MICHAEL DEVANE, D .00 37992752 NOEL VOLPE M 150,078.56 40820206 THE JOCKEY CLUB N 1,038,021.75 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 253,560.08 42811776 THE GRAYSON JOCKEY CLUB N 760,413.06 42909431 EQUD3ASE COMPANY D 273,860.65 42952771 SOUTHERN FINANCIAL LLC D 389,515.00 42953424 NEPTUNE, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071181 CONFIDENTIAL SDNY_GM_00217365 EFTA01375629

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Phone2811776
Phone2909431
Phone2952771
Phone2953424
Phone5266693
Phone5269691
Phone5270625
Phone7992752

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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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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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