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sd-10-EFTA01419244Dept. of JusticeOther

EFTA Document EFTA01419244

Subject: RE: Nes LLC [I] From: Stewart Oldfield < › Date: Thu, 15 Jun 2017 14:32:51 -0400 To: Vaishali-P Mehta Cc: Cynthia Rodriguez Vahe Stepanian Bcc: yes From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 2:32 PM To: Stewart Oldfield Cc: Cynthia Rodriguez; Vahe Stepanian Subject: RE: Nes LLC [I] Classification: For internal use only SO am I to assume that we are ok to offboard this company from Global Markets ? Vaishali Mehta Deutsche Bank Wealth Management 101 California

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Dept. of Justice
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sd-10-EFTA01419244
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Subject: RE: Nes LLC [I] From: Stewart Oldfield < › Date: Thu, 15 Jun 2017 14:32:51 -0400 To: Vaishali-P Mehta Cc: Cynthia Rodriguez Vahe Stepanian Bcc: yes From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 2:32 PM To: Stewart Oldfield Cc: Cynthia Rodriguez; Vahe Stepanian Subject: RE: Nes LLC [I] Classification: For internal use only SO am I to assume that we are ok to offboard this company from Global Markets ? Vaishali Mehta Deutsche Bank Wealth Management 101 California

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Subject: RE: Nes LLC [I] From: Stewart Oldfield < Date: Thu, 15 Jun 2017 14:32:51 -0400 To: Vaishali-P Mehta Cc: Cynthia Rodriguez Vahe Stepanian Bcc: yes From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 2:32 PM To: Stewart Oldfield Cc: Cynthia Rodriguez; Vahe Stepanian Subject: RE: Nes LLC [I] Classification: For internal use only SO am I to assume that we are ok to offboard this company from Global Markets ? Vaishali Mehta Deutsche Bank Wealth Management 101 California Street, Suite 2400, San Francisco, CA USA Tel. Mobil Email From: Stewart Oldfield EFTA01419244 Sent: Thursday, June 15, 2017 2:31 PM To: Vaishali-P Mehta Cc: Cynthia Rodriguez; Vahe Stepanian Subject: RE: Nes LLC [I] Thanks. I thought we offboarded all of the entities related to Epstein and Southern Financial already. No problem. From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 1:25 PM To: Stewart Oldfield Subject: Nes LLC [I] Classification: For internal use only Hello Stewart The client Nes LLC is being offboarded from Global Markets. If you want to keep this client from exiting Global Markets, can you please fill out the attached document and provide it back to me as soon as possible? Please let me know if you want to discuss further Regards, Vaishali Mehta Deutsche Bank Wealth Management EFTA01419245 101 California Street. Suite 2400, San Francisco, CA USA Tel. Mobil Email EFTA01419246

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