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sd-10-EFTA01380162Dept. of JusticeOther

EFTA Document EFTA01380162

From: Stewart Oldfield [ Sent: 10/25/2017 11:29:49 AM To: Cynthia Rodriguez Subject: FW: Message in format validation- RFK E1.03171024T8XVIF T:01848570 [I] Do we need to do anything with this? From: Krishna Narayanan On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, October 24, 2017 4:00 PM To: Gaurav Bhargava < >; Ankit-Kumar Sharma < Oldfield < >; William-M Finn < >; Cynthia Rodriguez >; Bradley Gillin < >; PWMITUS ProductionSupport Cc: Kathryn1 Stanfield < Subject: RE

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Dept. of Justice
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sd-10-EFTA01380162
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From: Stewart Oldfield [ Sent: 10/25/2017 11:29:49 AM To: Cynthia Rodriguez Subject: FW: Message in format validation- RFK E1.03171024T8XVIF T:01848570 [I] Do we need to do anything with this? From: Krishna Narayanan On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, October 24, 2017 4:00 PM To: Gaurav Bhargava < >; Ankit-Kumar Sharma < Oldfield < >; William-M Finn < >; Cynthia Rodriguez >; Bradley Gillin < >; PWMITUS ProductionSupport Cc: Kathryn1 Stanfield < Subject: RE

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From: Stewart Oldfield [ Sent: 10/25/2017 11:29:49 AM To: Cynthia Rodriguez Subject: FW: Message in format validation- RFK E1.03171024T8XVIF T:01848570 [I] Do we need to do anything with this? From: Krishna Narayanan On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, October 24, 2017 4:00 PM To: Gaurav Bhargava < >; Ankit-Kumar Sharma < Oldfield < >; William-M Finn < >; Cynthia Rodriguez >; Bradley Gillin < >; PWMITUS ProductionSupport Cc: Kathryn1 Stanfield < Subject: RE: Message in format validation- RFK E103171024T8XVIF T:01848570 (I) Classification: For Internal use only Case is killed. Regards, PWMITUS Production Email Hotline: DB ServiceNow URL : https://dbunity.oto.olobal.intranet.db.cominavpacte.do Assignment Group: PWM IT US U ------- Escalation Contacts: ----- First Level : Onsite) - Contact : (Offshore) - Contact : Second Level • This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet >; Stewart From: Gaurav Bhargava Sent: Wednesday, October 25, 2017 1:03 AM •= %•; To: Ankit-Kumar Sharma >; Stewart Oldfield >; William-M Finn Cynthia Rodriguez >; Bradley Gillin >; PWMITUS ProductionSupport Cc: Kathryn .1 Stanfield Subject: RE: Message in format validation- RFK E103171024T8XVIF T:01848570 Approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0078374 SDNY_GM_00224558 EFTA01380162

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URLhttps://dbunity.oto.olobal.intranet.db.cominavpacte.do

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Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

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Subject: New Acct Funding From: Cynthia Rodriguez < M> Date: Thu, 23 Feb 2017 17:17:19 -0500 To: Bella Klein Cc: Stewart Oldfield Bradley Gillin Hi Bella, In my absence tomorrow, please reach out to my colleague Bradley Gillin, hereby cc'd, if you run into any issues funding the new accounts. Have a wonderful evening! Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank

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