EFTA Document EFTA01380794

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Dept. of Justice

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sd-10-EFTA01380794

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EFTA Disclosure

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345 Park Ave. New York, NY 10154 Tel: Mobile: From: Stewart Oldfield Sent: Tuesday, May 01, 2018 5:44 PM To: Robert Dicerbo < Cc: Bradley Gitlin < Subject: RE: RM0082289 Daily Deposit Report 20180320 III Any luck with this? Thanks From: Robert Dicerbo Sent: Wednesday, April 11, 2018 2:01 PM To: Stewart Oldfield Subject: RE: RM0082289 Daily Deposit Report 20180320 III Hi Stew, I sent this over to IT to review. Let me follow up with them for a status. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, New York 10154 Tel: Mobile: From: Stewart Oldficld Date: Wednesday. Apr II 2018 1:24 PM To: Robert Dicerbo Subject: RE: RM0O82289 Daily Deposit Report 20180320 [I] Have you been able to get anywhere with this? Thanks From: Robert Dicerbo Sent: Monday, April 02, 2018 5:39 PM To: Stewart Oldfield < Subject: FW: RM0082289 Daily Deposit Report 20180320 (I] Classification: For internal use only Hi Stew, Hope all is well. For the report of CD's I am checking with IT to see if CD's can be added. Will come back to you. Any questions give me a call. Thanks. Rob CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079341 CONFIDENTIAL SDNY_GM_00225525 EFTA01380794

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Subject: RE: trading meeting [C] From: Vahe Stepanian Date: Mon, 28 Aug 2017 12:55:03 -0400 To: Richard Kahn Cc: Stewart Oldfield Liam Osullivan Classification: Confidential Sounds good. I'm going to be out of office Sept. 5-17, so please make sure to include Stew and Liam in case you have questions. Best, Vahe From: Richard Kahn [mailto: Sent: Monday, August 28, 2017 12:52 PM To: Vahe Stepanian Cc: Stewart Oldfield Subject: Re: trading meeting [C] Liam Osullivan received and wi

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 13:51:24 -0400 To: Vijay-A Sawant Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield e > Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Hi Stew, I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can t

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Subject: RE: trading meetin [C] From: Vahe Stepanian Date: Mon, 28 Aug 2017 13:28:29 -0400 To: Richard Kahn Cc: Stewart Oldfiel Liam Osullivan Classification: Confidential Thank you 3 No problem, will send if ready otherwise will make sure a member of the team gets those over to you. Best, Vahe From: Richard Kahn [mailto: Sent: Monday, August 28, 2017 1:02 PM To: Vahe Stepanian Subject: Re: trading meeting [C] ; Liam Osullivan ok enjoy your time off can you also send aug 31 st

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