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sd-10-EFTA01419095Dept. of JusticeOther

EFTA Document EFTA01419095

Subject: Re: Southern Financial [I] From: Stewart Oldfield anl > Date: Wed, 01 Feb 2017 15:51:33 -0500 To: Cynthia Rodriguez Vahe Stepanian Classification: For Internal Use Only Cool. Need to be able to sweep from brokerage as well. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P ew York, NY 10154 Tel: Mobi e: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Cynthia Rodriguez

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Dept. of Justice
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sd-10-EFTA01419095
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Subject: Re: Southern Financial [I] From: Stewart Oldfield anl > Date: Wed, 01 Feb 2017 15:51:33 -0500 To: Cynthia Rodriguez Vahe Stepanian Classification: For Internal Use Only Cool. Need to be able to sweep from brokerage as well. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P ew York, NY 10154 Tel: Mobi e: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Cynthia Rodriguez

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Subject: Re: Southern Financial [I] From: Stewart Oldfield anl > Date: Wed, 01 Feb 2017 15:51:33 -0500 To: Cynthia Rodriguez Vahe Stepanian Classification: For Internal Use Only Cool. Need to be able to sweep from brokerage as well. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 P ew York, NY 10154 Tel: Mobi e: blackberry Email: Securities offered through Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Wednesday, February 01, 2017 03:49 PM To: Vahe Stepanian; Stewart Oldfield Subject: RE: Southern Financial [I] Thanks for the heads up Vahe. I will get the docs over to Rich tomorrow. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 p Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management York, NY, USA EFTA01419095 From: Vahe Stepanian Sent: Wednesday, February 01, 2017 3:46 PM To: Stewart Oldfield Cc: Cynthia Rodriguez Subject: Southern Financial [I] Classification: For internal use only Rich mentioned he wants to set up the AG preferred deposit accounts for Haze, SFLLC, and Southern Trust. Wanted to make sure we're on same page. Thank you, Vahe Vahe Stepanian Key Client Partners Deutsche Bank Securities Inc. Tel. Mobil Email EFTA01419096

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Subject: RE: Southern Financial [I] From: Vahe Stepanian ‹ > Date: Wed, 01 Feb 2017 15:53:51 -0500 To: Stewart Oldfield Cynthia Rodriguez Classification: For internal use only Cool. From: Stewart Oldfield Sent: Wednesday, February 01, 2017 3:52 PM To: Cynthia Rodriguez; Vahe Stepanian Subject: Re: Southern Financial [I] Classification: For Internal Use Only Cool. Need to be able to sweep from brokerage as well. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Compa

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Subject: FW: Epstein/Southern Financial From: Vahe Stepanian ‹ > Date: Fri, 20 Jan 2017 15:30:33 -0500 To: Stewart Oldfield ‹ > Stew — did this ever happen? Probably worth revisiting. Have a great weekend. Best, Vahe From: Stewart Oldfield Sent: Thursday, January 05, 2017 12:36 PM To: Charlie Burrows Cc: Bradley Gillin; Cynthia Rodriguez; Vahe Stepanian Subject: Epstein/Southern Financial Let's discuss what to show these guys to get them to move cash to the most efficient place for

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