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sd-10-EFTA01388548Dept. of JusticeOther

EFTA Document EFTA01388548

From: Stewart Oldfield Sent: 8/10/2018 2:04:00 PM To: Sella Klein Subject: Automatic reply: D8 Jeepers Glen Dubin_08-10-18.pdf IC) I will be on my mandatory annual leave from August 13th through August 28th and unable to respond to emails during this period. For immediate assistance, please contact Brad Gillin . Otherwise, I look forward to connecting when I return. Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipi

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Dept. of Justice
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sd-10-EFTA01388548
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From: Stewart Oldfield Sent: 8/10/2018 2:04:00 PM To: Sella Klein Subject: Automatic reply: D8 Jeepers Glen Dubin_08-10-18.pdf IC) I will be on my mandatory annual leave from August 13th through August 28th and unable to respond to emails during this period. For immediate assistance, please contact Brad Gillin . Otherwise, I look forward to connecting when I return. Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipi

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 8/10/2018 2:04:00 PM To: Sella Klein Subject: Automatic reply: D8 Jeepers Glen Dubin_08-10-18.pdf IC) I will be on my mandatory annual leave from August 13th through August 28th and unable to respond to emails during this period. For immediate assistance, please contact Brad Gillin . Otherwise, I look forward to connecting when I return. Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092160 CONFIDENTIAL SDNY_GM_00238344 EFTA01388548

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URLhttps://db.com/disclosures

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Subject: Automatic reply: DB Jeepers Glen Dubin 08-10-18.pdf [C] From: Stewart Oldfield Date: Fri, 10 Aug 2018 14:04:00 -0400 To: Bella Klein e > I will be on my mandatory annual leave from August 13th through August 28th and unable to respond to emails during this period. • ' assistance, please contact Brad Gillin Otherwise, I look forward to connecting when I return. Thanks This communication may contain confidential and/or privileged information. If you are not the intended recipie

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Subject: RE: DB Jeepers Glen Dubin 08-10-18.pdf [C] From: Liam Osullivan Date: Fri, 10 Aug 2018 14:02:00 -0400 To: Bella Klein Cc: Richard Kahn Darren Indyke Davide-A Sferrazza Stewart Oldfield Classification: Confidential Bella, The funds have been sent. Fed Fund Reference #: Have a great weekend. Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park

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Subject: Re: DB Jeepers Glen Dubin 08-10-18.pdf [C] From: Bella Klein a> Date: Fri, 10 Aug 2018 14:03:54 -0400 To: Liam Osullivan Cc: Richard Kahn Darren Indyke Davide-A Sferrazza Stewart Oldfield Great Thank you, Bella Tel: 212-971-1307 On Aug 10, 2018, at 2:02 PM, Liam Osullivan ‹ > wrote: Classification: Confidential Bella, The funds have been sent. Fed Fund Reference #: B1Q8152C005730 Have a great weekend. Thank you, Liam Liam O'Sullivan AVP 1 Key Client Partners - US D

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From: Sent: To: CC: Subject: Liam Osullivan 8/10/2018 2:02:00 PM Bella Klei Richard Kahn Stewart Oldfield RE: DB_Jeepers_Glen Dubin_08-10.18.pdf IC) ; Darren Indyke I I; Davide-A Sferrazza [davide- Classification: Confidential Bella, The funds have been sent. Fed Fund Reference #:■ Have a great weekend. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 P -0004 New York, NY, USA Tel. Emai KCP products en

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From: Bella Klein Sent: 8/10/2018 2:03:54 PM To: Liam Osullivan CC: Richard Kah Stewart Oldfield Subject: Re: DB_Jeepers_Glen Dubin_08-10.18.p Great Thank you, Bella ; Darren lndyke ; Davide-A Sferrazza On Aug 10, 2018, at 2:02 PM, Liam Osullivan <Liam.osullivan®db.com> wrote: Classification: Confidential Bella, The funds have been sent. Fed Fund Reference X: Have a great weekend. Thank you, Liam Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche

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Subject: RE: Epstein Insurance Trust [I] [C] From: Yoonsun Chung <ffi Date: Fri, 16 Nov 2018 16:44:18 -0500 To: Bradley Gillin Stewart Oldfield Emily Craig Cc: Daphne Cales Classification: Confidential SO then we cannot kill the case. I will reject it back to you and please resubmit with the clients that will need the regular review done. {cid:image002.gif@OlD47DCB.99ADBC00} Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wall Street, 10005-2836 New York, NY, USA Em

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