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sd-10-EFTA01387466Dept. of JusticeOther

EFTA Document EFTA01387466

York Preview US - New York Wed. Preview 1 Stan Gold Shamrock Chairman Stewart Oldfield US - No% York Wed. Preview 2 Max Loughman Disney Family pvt client Stewart Oldfield US - New York Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield US - New York Wed. Preview 1 Steve Warner TFMG Principal Stewart Oldfield US -New York Wed. Preview 1 Paul Watson Thirdlake CIO Stewart Oldfield US - New York Wed. Preview 2 Ken Jones Thirdlake CEO

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Dept. of Justice
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sd-10-EFTA01387466
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York Preview US - New York Wed. Preview 1 Stan Gold Shamrock Chairman Stewart Oldfield US - No% York Wed. Preview 2 Max Loughman Disney Family pvt client Stewart Oldfield US - New York Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield US - New York Wed. Preview 1 Steve Warner TFMG Principal Stewart Oldfield US -New York Wed. Preview 1 Paul Watson Thirdlake CIO Stewart Oldfield US - New York Wed. Preview 2 Ken Jones Thirdlake CEO

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Text extracted via OCR from the original document. May contain errors from the scanning process.
York Preview US - New York Wed. Preview 1 Stan Gold Shamrock Chairman Stewart Oldfield US - No% York Wed. Preview 2 Max Loughman Disney Family pvt client Stewart Oldfield US - New York Wed. Preview 2 Barry Bloom TFMG Principal Stewart Oldfield US - New York Wed. Preview 1 Steve Warner TFMG Principal Stewart Oldfield US -New York Wed. Preview 1 Paul Watson Thirdlake CIO Stewart Oldfield US - New York Wed. Preview 2 Ken Jones Thirdlake CEO Stewart Oldfield US - New York Wed. Preview 2 Robert Forsythe Thirdlake VP Investments Siewart Oldfield US - No% York Wed. Preview 1 Brad Briner Willett CIO Stewart Oldfield US - New York Wed. Preview I David Heinrich AMB Family Office CIO Stewart Oldfield US - New York Wed. Preview I Laura Barillaro Jockey Club Treasurer Siewan Oldfield US - New York Wed. Preview I Kelly Mastkla Cantso Affiliated CFO Stewart Oldfield US - New York Wed. Preview I Jonathan Sobel I lilltop Holdings CIO Stewart Oldfield US - New York Wed. Preview I Paul Barrett Alpha Group Capital CEO Sicwan Oldfield US -New York Wed. Preview 2 I .arn Oasis Shorewood Real Estate CEO Stewart Oldfield Regards, Sarah LI Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Ikutsche Rank thguanniaS igjas Postal atttivass: • Now Yprk, IvY 10154 Tel: + Fax Mobile: #Positivelmpact CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090166 CONFIDENTIAL SDNY_GM_00236350 EFTA01387466

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Subject: Frieze NY registration status [I] From: Sarah Rafferty Date: Mon, 23 Apr 2018 10:47:03 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Hi Stewart, below if your invite list along with the respective RSVP's. Please let me know if you have any updates. Thanks. Ticket type # of tickets required Invitee first name Invitee last name Invitee company name Invitee job title DB nominator / contact Guest name RSVP Day VIP code Wed. Preview 2 Frohman A

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Subject: RE: Frieze NY - re istration status [I] From: Stewart Oldfield Date: Tue, 17 Apr 2018 14:16:21 -0400 To: Sarah Rafferty Cc: Bradley Gillin For Wednesday? Thanks From: Sarah Rafferty Sent: Tuesday, April 17, 2018 1:56 PM To: Stewart Oldfiel Cc: Bradley Gillin Subject: RE: Frieze NY - registration status [I] Classification: For internal use only Please invite Patrick McGuiness to our lounge/fair. Regards, Sarah fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Sarah Rafferty

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Subject: Frieze NY - re istration status [I] From: Sarah Rafferty < Date: Fri, 06 Apr 2018 15:28:07 -0400 To: Stewart Oldfield Classification: For internal use only HI Stewart, see below. Please continue to follow-up with all outstanding and if they plan to attend, ask them to register. If they decline, please let me know so I can update my file. Thank you. Ticket type # of tickets required Invitee first name Invitee last name Invitee company name Invitee job title DB nominator

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Subject: RE: Frieze NY - registration status [I] From: Sarah Rafferty < > Date: Tue, 17 Apr 2018 14:23:26 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin Classification: For internal use only Yes — that was the day he showed up last year. Regards, Sarah fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 24th floor, New York, NY 10154 Te

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Subject: RE: Frieze NY - re istration status [I] From: Sarah Rafferty Date: Tue, 17 Apr 2018 13:55:55 -0400 To: Stewart Oldfield Cc: Bradley Gillin Classification: For internal use only Please invite Patrick McGuiness to our lounge/fair. Regards, Sarah fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 24th floor, New York, NY 10154 Tel:

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Subject: RE: Frieze NY - re istration status [I] From: Stewart Oldfield Date: Tue, 17 Apr 2018 12:53:35 -0400 To: Sarah Rafferty <sarah.rafferty@db.com> Cc: Bradley Gillin <bradley.gillin@db.com> Barry Bloom, undecided Tony Persico - decline From: Stewart Oldfield Sent: Tuesday, April 17, 2018 10:37 AM To: Sarah Rafferty <sarah.rafferty@db.com> Cc: Bradley Gillin <bradley.gillin@db.com> Subject: RE: Frieze NY - registration status [I] David Homrich — decline Renee Noto — decline (co

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