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sd-10-EFTA01378239Dept. of JusticeOther

EFTA Document EFTA01378239

From: Stewart Oldfield Sent: 2./28/2019 6:48:07 PM To: Richard Kahn I Subject: Re: DB relationship transition letter No worries. Just wanted to get an update and chat before I sent that, but I kept the language vague enough. Will call tmw to discuss where we have accounts with balances and also zero balance accounts which haven't been closed. Let's get those ones cleaned up right away so they're done. Thanks. Stewart Oldfield, CFA, CALA Deutsche Bank Trust Company Americas Deutsche B

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Dept. of Justice
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sd-10-EFTA01378239
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From: Stewart Oldfield Sent: 2./28/2019 6:48:07 PM To: Richard Kahn I Subject: Re: DB relationship transition letter No worries. Just wanted to get an update and chat before I sent that, but I kept the language vague enough. Will call tmw to discuss where we have accounts with balances and also zero balance accounts which haven't been closed. Let's get those ones cleaned up right away so they're done. Thanks. Stewart Oldfield, CFA, CALA Deutsche Bank Trust Company Americas Deutsche B

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From: Stewart Oldfield Sent: 2./28/2019 6:48:07 PM To: Richard Kahn I Subject: Re: DB relationship transition letter No worries. Just wanted to get an update and chat before I sent that, but I kept the language vague enough. Will call tmw to discuss where we have accounts with balances and also zero balance accounts which haven't been closed. Let's get those ones cleaned up right away so they're done. Thanks. Stewart Oldfield, CFA, CALA 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. On Feb 28, 2019, at 5:28 PM, Richard Kahn < > wrote: sorry i was unable to call sooner please call when free today or tomorrow thanks Richard Kahn I-IBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Feb 28, 2019, at 3:40 PM, Stewart Oldfield ec > wrote: Thank you again for your efforts during this process. I understand that arrangements have made for the full transfer of any remaining brokerage assets and that will be complete shortly. You have also been able to move and close several bank deposit accounts. We appreciate that despite this strong progress, you need some more time to complete the transfer of remaining assets to other institutions. Please attempt to have that wrapped up by March 29th if possible. If there is anything we can do to help expedite this, please let us know. Thanks, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075401 CONFIDENTIAL SONY GM_00221585 EFTA01378239

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