EFTA Document EFTA01418683

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Dept. of Justice

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sd-10-EFTA01418683

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EFTA Disclosure

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Subject: RE: Southern Financial/Epstein accounts [I] From: Cynthia Rodriguez Date: Mon, 06 Mar 2017 13:12:02 To: Arthur Tremblay Stewart Oldfie Cc: Charlie Burro Brendan Heinz Hi Artie, -0500 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 Tel. Fax Emai EFTA01418683 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. fcid:image005.png@OlD0030A.E3F07F901 Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P 4-0004 New York, NY, USA Tel. Mobile: Email: 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] Classification: For internal use only EFTA01418684 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 Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. EFTA01418685

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Subject: RE: Southern Financial/Epstein accounts [I] From: Cynthia Rodriguez < Date: Mon, 06 Mar 2017 14:24:22 To: Charlie Burrows < Arthur Tremblay < Stewart Oldfield Cc: Brendan Heinz Hi Charlie, -0500 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

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Subject: RE: URGENT - THIRD REQUEST''''' RE: Inquiry Regarding THE HAZE TRUST, Account# , Alert# SAM1788880 [I] From: Amlcompliance Inquiries ‹ > Date: Wed, 21 Dec 2016 16:10:44 -0500 To: Zbynek Kozelsky Stewart Oldfield >, Vahe Stepanian < Cynthia Rodriguez PWM AMLCompliance Cc: Joshua Shoshan Donald Summer Cherie Quigley Amlcompliance Inquiries Classification: For internal use only Thanks very much Stewart and Ziggy! Best Regards/Mit freundlichen Gragen, PWM AML Compliance D

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