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EFTA Document EFTA01394048EFTA Document EFTA01394050
Case File
sd-10-EFTA01394049Dept. of JusticeOther

EFTA Document EFTA01394049

Oldfield Aspen-Greve Oldfield aright Oldfield Dimensional Oldfield Dorrance Oldfield Epstein/Southern-Financial-with-KCP Oldfield Everwatch Oldfield Forrestal Oldfield Georgetown Oldfield Gersehel Oldfield Highlander Gldfielel Wig Oldfield trensides Oldfield Mellolas Oldfield Shamrock Oldfield Sterne Oldfield Third-Lake Oldfield Tisch Oldfield Warren Aldfield 884 Oldfield Ferri Oldfield Oldfield lAgIlett-kvith.-KCP Oldfield Annandale Once the materials

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Dept. of Justice
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sd-10-EFTA01394049
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Oldfield Aspen-Greve Oldfield aright Oldfield Dimensional Oldfield Dorrance Oldfield Epstein/Southern-Financial-with-KCP Oldfield Everwatch Oldfield Forrestal Oldfield Georgetown Oldfield Gersehel Oldfield Highlander Gldfielel Wig Oldfield trensides Oldfield Mellolas Oldfield Shamrock Oldfield Sterne Oldfield Third-Lake Oldfield Tisch Oldfield Warren Aldfield 884 Oldfield Ferri Oldfield Oldfield lAgIlett-kvith.-KCP Oldfield Annandale Once the materials

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Oldfield Aspen-Greve Oldfield aright Oldfield Dimensional Oldfield Dorrance Oldfield Epstein/Southern-Financial-with-KCP Oldfield Everwatch Oldfield Forrestal Oldfield Georgetown Oldfield Gersehel Oldfield Highlander Gldfielel Wig Oldfield trensides Oldfield Mellolas Oldfield Shamrock Oldfield Sterne Oldfield Third-Lake Oldfield Tisch Oldfield Warren Aldfield 884 Oldfield Ferri Oldfield Oldfield lAgIlett-kvith.-KCP Oldfield Annandale Once the materials are received, Frank can send an intro email. If you'd prefer to send it yourself, the team can provide pre-approved intro language. Best regards, Andrew King Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mo Em PM91014-V Perforni, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0099996 CONFIDENTIAL SDNY_GM_00246180 EFTA01394049

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Subject: RE: MTA Coverage and Glendower Re uests From: Frank DeBenedittis Date: Wed, 09 May 2018 10:15:40 -0400 To: Andrew King Stewart Old Cc: Nathaniel Morgan William-M Finn From: Frank DeBenedittis Sent: Wednesday, Ma 09 2018 10:14 AM To: Andrew King Cc: Nathaniel Morgan Stewart Oldfield William-M Finn Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday, Ma 09, 2018 10:13 AM To: Andrew Kino Stewart Oldfield Cc: Nathaniel Morgan William-

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Subject: RE: MTA Coverage and Glendower Requests [I] From: Stewart Oldfield ‹ > Date: Tue, 15 May 2018 16:55:51 -0400 To: Frank DeBenedittis Andrew King Cc: Nathaniel Morgan William-M Finn Southern has been sent out. Just sorted out the DB Force issues with Willett and should have that soon. Thanks for following up From: Frank DeBenedittis Sent: Tuesday, May 15, 2018 4:30 PM To: Stewart Oldfield < >; Andrew King Cc: Nathaniel Morgan < >; William-M Finn <william- Subject: RE: MTA Cove

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Subject: RE: MTA Coverage and Glendower Re uests From: Frank DeBenedittis Date: Wed, 09 May 2018 10:33:57 -0400 To: Andrew King Stewart Oldfield Cc: Nathaniel Morgan William-M Finn Last ones. We still owe you Tisch. From: Frank DeBenedittis Sent: Wednesday, Ma 09, 2018 10:31 AM To: Andrew Kino Stewart Oldfield Cc: Nathaniel Morgan Subject: RE: MTA Coverage and Glendower Requests From: Frank DeBenedittis Sent: Wednesday, To: Andrew Kin Cc: Nathaniel Morgan M William-M Finn <will

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Frank DeBenedittis (copied) will be covering for me while I'm on MTA. If you need anything ISG related while I'm out please connect with him. We've requested Glendower materials for the clients listed below. The team will forward the materials once available. Banker Client Oldfield Aspen-rereve Oldfield Bright Oldfield Dimensional Oldfield Dorrance Oldfield Epstein/Southern Financial Oldfield Everwatch Oldfield Forrestal Oldfield Georgetown Oldfield Gerschel Oldfield High

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Subject: FW: Account Planning-Stewart Oldfield [I] From: Sam Petrucci Date: Fri, 26 Jan 2018 17:29:19 -0500 To: Stewart Oldfield Classification: For internal use only Hey bud, please let me know where I (or a member of my team) can help here. Have a great weekend ... Sam From: Cynthia Rodriguez Sent: Monday, January 22, 2018 1:07 PM To: Patrick Cam ion Ponzio Harris Winters ; Stewart Oldfield ; Samantha Harmon • Laura Farischon • Nina- • Andrew King • Charlie Burrows zans >. Br

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Subject: RE: Account Planning-Stewart Oldfield [I] From: Cynthia Rodriguez Date: Mon, 22 Jan 2018 13:07:28 To: Patrick Campion Stewart Oldfield Samantha Ha Dana Ponzio Laura Farischon Harris Winters Nina-X Nevid Andrew King Brian J Harrington Charlie Burrows Frank DeBeneditt George Hac Joshua Shos Matt Glassman Paul Bartilucci Peter Ferrar Sam Petrucci Tazia Smith Xavier Avila Martin Zeman Vahe Stepani Joshua Frank Cc: Bradley Gillin Classification: For internal All,

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