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sd-10-EFTA01376265Dept. of JusticeOther

EFTA Document EFTA01376265

From: Stewart Oldfield iI Sent: 10/31/2018 11:05:38 PM To: Kimberly Hart Subject: Re: Epstein - negative media [I] I'm talking to his CFO tmw for more details. Missed him the last few days while I was in sales training. Sorry for the delay. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mo Ema Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at

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sd-10-EFTA01376265
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From: Stewart Oldfield iI Sent: 10/31/2018 11:05:38 PM To: Kimberly Hart Subject: Re: Epstein - negative media [I] I'm talking to his CFO tmw for more details. Missed him the last few days while I was in sales training. Sorry for the delay. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mo Ema Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at

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From: Stewart Oldfield iI Sent: 10/31/2018 11:05:38 PM To: Kimberly Hart Subject: Re: Epstein - negative media [I] I'm talking to his CFO tmw for more details. Missed him the last few days while I was in sales training. Sorry for the delay. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mo Ema Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at 9:00 PM, Kimberly Hatt ' ' i> wrote: Were you able to obtain the additional details from the client as discussed with Andrew? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Mo Ema Securities offered through Deutsche Bank Securities Inc On Oct 22, 2018, at 3:39 PM, Stewart Oldfield <fl wrote: Might be easiest to discuss. Please let me know when From: Kimberly Hart Sent: Monday, October 22, 2018 2:30 PM To: Richard larossi < Cc: Bradley Gillin <br Stewart Oldfield <5 >; Andrew Gallivan <IMIMIllw> Su ee : ps em - negative media ill Classification: For internal use only It is hard for me to comment without additional information. I am comforted by the fact that the case was dismissed but it would be helpful to know the following: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072249 CONFIDENTIAL SDNY_GM_00218433 EFTA01376265

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Subject: RE: Epstein - ne ative media [I] From: Stewart Oldfield Date: Wed, 07 Nov 2018 15:33:51 -0500 To: Kimberly Hart Had a good chat on this. Let's discuss and then I can summarize in an email Thanks From: Kimberly Hart Sent: Thursday, November 01, 2018 6:49 AM To: Stewart Oldfield Subject: Re: Epstein - negative media [I] No worries - was just checking in. How is the training? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank

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From: Kimberly Hart Sent: 10/22/2018 3:42:36 PM I; Richard larossi I CC: Bradley Gillin , Andrew Gallivan To: Stewart 0ldfield I Subject: RE: Epstein - negative media HI Classification: For internal use only OK — but will need it documented as well. Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas lb floor, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfi

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Subject: RE: Epstein - negative media [I] [C] From: Vijay-A Sawant Date: Thu, 15 Nov 2018 03:52:43 -0500 To: Stewart Oldfield Daphne Cales Vinita Advani Alka Babu Mayur Rathod Cc: Bradley Gillin Richard Iarossi Many thanks Stewart!! We have submitted a few rejection cases from the Southern Financial Relationship based on the below approval. Kindest Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited

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Subject: Re: Epstein - ne ative media [I] From: Kimberly Hart Date: Wed, 31 Oct 2018 21:00:10 -0400 To: Stewart Oldfield Were you able to obtain the additional details from the client as discussed with Andrew? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc On Oct 22, 2018, at 3:39 PM, Stewart Oldfield <M > wr

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Subject: Re: Epstein - ne ative media [I] From: Stewart Oldfield Date: Thu, 01 Nov 2018 07:02:31 -0400 To: Kimberly Hart e > Just finished yesterday. It's good but they stretched a day and half of material into two and a half days. All in a windowless room in the basement of 60 Wall ... 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 Deutsch

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Subject: Re: Epstein - ne ative media [I] From: Stewart Oldfield Date: Wed, 31 Oct 2018 23:05:38 -0400 To: Kimberly Hart e > I'm talking to his CFO tmw for more details. Missed him the last few days while I was in sales training. Sorry for the delay. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at 9:0

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