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sd-10-EFTA01377436Dept. of JusticeOther

EFTA Document EFTA01377436

From: Sent: To: Subject: Attachments: Samantha Harmon 1/2/2018 5:31:0 PM Stewart 0ldfield Account Planning sessions [Cl AP Template - Banker input.docx Classification: Confidential Hi Stew, Below are your names for the account planning session that you had provided. Please complete the attached template, which hopefully you will find is very much stream-lined. f will provide you with an additional sheet that will be pre-filled for you with financial data, but I wanted to give you a

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sd-10-EFTA01377436
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From: Sent: To: Subject: Attachments: Samantha Harmon 1/2/2018 5:31:0 PM Stewart 0ldfield Account Planning sessions [Cl AP Template - Banker input.docx Classification: Confidential Hi Stew, Below are your names for the account planning session that you had provided. Please complete the attached template, which hopefully you will find is very much stream-lined. f will provide you with an additional sheet that will be pre-filled for you with financial data, but I wanted to give you a

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From: Sent: To: Subject: Attachments: Samantha Harmon 1/2/2018 5:31:0 PM Stewart 0ldfield Account Planning sessions [Cl AP Template - Banker input.docx Classification: Confidential Hi Stew, Below are your names for the account planning session that you had provided. Please complete the attached template, which hopefully you will find is very much stream-lined. f will provide you with an additional sheet that will be pre-filled for you with financial data, but I wanted to give you as much time as possible to get these done. Would you be able to get back to me by Friday? If this isn't possible, let me know and let's see what we can figure out. We will also need to schedule the 90 minute session which we are trying to complete in January. I'm here all week if you have any questions or need any help. Name Third Lake Elysium General Atlantic Safanad Dzialga Lindemann Southern Financial/Epstein Jockey Club Deering/Crosby Tisch Kind regards, Samantha Harmon Samantha Harmon Sales Support Analyst Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 24m Floor New York, NY, 10154-0004 USA Tel. Em CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074266 CONFIDENTIAL SDNY_GM_00220450 EFTA01377436

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Subject: Account Planning sessions From: Samantha Harmon < Date: Tue, 02 Jan 2018 17:31:03 -0500 To: Stewart Oldfield ‹ > Classification: Confidential Hi Stew, Below are your names for the account planning session that you had provided. Please complete the attached template, which hopefully you will find is very much stream-lined. I will provide you with an additional sheet that will be pre-filled for you with financial data, but I wanted to give you as much time as possible to get th

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Subject: RE: Account Planning sessions [C] [I] From: Cynthia Rodriguez <MI M> Date: Mon, 08 Jan 2018 12:04:54 -0500 To: Stewart Oldfield Bradley Gillin Classification: For internal use only Hi, Attached are the final two. Please give them your blessing or make whatever changes needed and I will send it all to Samantha. I have saved the ones you've completed so far and will update DB Force to make sure the product people are added. If I can't add the KCP contacts, I will have Samantha d

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Jockey Club • 00000043346 Deering/Crosby • 00000535560 Tisch • 00000409409 Regards, Brad From: Samantha Harmon Sent: Tuesday, January 02, 2018 5:31 PM To: Stewart Oldfield <stewart.oldfield@db.com> Subject: Account Planning sessions [C] Classification: Confidential Hi Stew, Below are your names for the account planning session that you had provided. Please complete the attached template, which hopefully you will find is very much stream-lined. I will provide you with an additio

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Subject: RE: Account Plannin sessions [C] [I] From: Stewart Oldfield Date: Mon, 08 Jan 2018 12:34:50 -0500 To: Cynthia Rodriguez Bradle Gillin Bcc: From: Cynthia Rodriguez Sent: Monday, January 08, 2018 12:05 PM To: Stewart Oldfield Subject: RE: Account Planning sessions [C] [I] Classification: For internal use only Hi, Bradley Gillin Attached are the final two. Please give them your blessing or make whatever changes needed and I will send it all to Samantha. I have saved the ones

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Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York. NY. USA Tel. Fax Emai From: Stewart Oldfield Sent: Wednesday, January 03, 2018 6:18 PM To: Bradley Gitlin >; Cynthia Rodriguez Subject: FW: Account Planning sessions [C] Fyi. Let's discuss tmw From: Samantha Harmon Sent: Tuesday, January 02, 2018 5:31 PM To: Stewart Oldfield < Subject: Account Planning sessions [C] C

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Subject: RE: Account Planning sessions [C] From: Cynthia Rodriguez <MI E> Date: Thu, 04 Jan 2018 06:42:34 -0500 To: Stewart Oldfielda, Bradley Gillin Luckily I started this for you earlier in the year. I believe we didn't know which other banks these guys used and what other deals they're currently doing with other institutions. Sent with BlackBerry Work (www.blackberry.com) From: Stewart Oldfield ‹ > Date: Wednesday, Jan 03, 2018, 6:18 PM To: Bradle Gillin , Cynthia Rodriguez Subj

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