EFTA Document EFTA01376988

From: Melinda Roy Sent: 2/9/2016 10:57:52 AM To: Stewart Oldfield I Subject: RE: Check referral; Account ; Amount: 40000 [I] Classification: For internal use only I talked to Paul - he said Darren Indyke (Southern Financial) confirmed the signature From: Stewart Oldfield Sent: Tuesday, February 09, 2016 10:52 AM To: Melinda Roy Subject: RE: Check referral; Account Classification: For internal use only Whose account is this? ; Amount: 40000 [I] From: Melinda Roy Sent: Tuesday, February ®, 2016 10:15 AM To: Priyanka Vadhera Cc: Paul Morris; Stewart Oldfield; Mitchell; Catherine Logreco; Teresa Metallo• si ver dbgps; Lisa-M Ramos Subject: RE: Check referral; Account ; Amount: 40000 [I] Classification: For Internal use only Good morning, The signature has been confirmed by the client. Please pay. Melinda Roy From: Paul Morris Sent: Tuesday, February 09, 2016 10:13 AM To: Melinda Roy Subject: FW: Check referral; Account Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: ; Amount: 40000 [I] Muhammad J Uddin; Joy E From: Priyanka Vadhera On Behalf Of sigver dbgps Sent: Tuesday, February 09, 2016 5:50 AM To: ' Litchford• Stewart Oldfield• Paul Morris Cc: Muhammad J Uddin; Joy E Mitchell; Catherine Logreco; Teresa Metallo; sigver dbgps; Lisa-M Ramos Subject: Check referral; Account ; Amount: 40000 [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073488 CONFIDENTIAL SDNY_GM_00219672 EFTA01376988