EFTA Document EFTA01407773

Subject: FW: Southern Financial/Epstein accounts [I] From: Cynthia Rodriguez Date: Mon, 06 Mar 2017 14:28:47 -0500 To: Shreya Parashar < See below. Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Charlie Burrows Sent: Monday, March 06, 2017 2:26 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For internal use only Yes... Approved as you outlined below for the entire Southern Financial relationship and their DBAGNY accounts. EFTA01407773 fcid:image001.png@OlD29685.94A9D2E01 Charlie Burrows Managing Director I Head of Deposit Products & Banking Services - Americas Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana.ement fcid:image002.png@OlD29685.94A9D2E01 From: Cynthia Rodriguez Sent: Monday, March 06, 2017 2:24 PM To: Charlie Burrows; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Importance: High Hi Charlie, Back office is requesting that you confirm that this approval is applied for the entire Southern Financial relationship that is funded by Jeffrey Epstein. Please confirm that all DB AG accounts opened under this relationship is approved. Thank you. Kind regards, Cynthia Rodriguez EFTA01407774 {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Charlie Burrows Sent: Monday, March 06, 2017 1:20 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For internal use only approved fcid:image001.png@OlD2967C.5FCAC1001 Charlie Burrows Managing Director I Head of Deposit Products & Banking Services - Americas Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA {cid:image002.png@OlD2967C.5FCAC100} EFTA01407775 From: Cynthia Rodriguez Sent: Monday, March 06, 2017 1:12 PM To: Arthur Tremblay; Stewart Oldfield Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Hi Artie, Our back office is not accepting the approval you provided below. They can only accept it from the following individuals: Charlie Burrows Margie Edwards Anthony Western Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York, NY, USA EFTA01407776 Email cynthia.rodriguez@db.com From: Arthur Tremblay Sent: Friday, March 03, 2017 3:45 PM To: Stewart Oldfield; Cynthia Rodriguez Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For internal use only Yes, the rate is approved, but a TEAS ticket needs to be submitted with Rate Plan 718. {cid:image005.png@OlD0030A.E3F07F90} Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA From: Stewart Oldfield Sent: Friday, March 03, 2017 10:04 AM To: Charlie Burrows; Arthur Tremblay Cc: Cynthia Rodriguez Subject: Southern Financial/Epstein accounts [I] EFTA01407777 Classification: For internal use only Charlie, Please confirm that Jeffrey's new DBAG deposit accounts will earn 65bps as we discussed. Thanks fcid:image003.png@OlD29435.11F349A01 Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. EFTA01407778