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EFTA Document EFTA01420403EFTA Document EFTA01420409
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sd-10-EFTA01420406Dept. of JusticeOther

EFTA Document EFTA01420406

Subject: RE: SFL LLC W-9 From: Cynthia Rodriguez a> Date: Wed, 22 Feb 2017 11:45:22 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Thanks again Rich. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Wednesday, February 22, 2017 11:41 AM

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Dept. of Justice
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sd-10-EFTA01420406
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Subject: RE: SFL LLC W-9 From: Cynthia Rodriguez a> Date: Wed, 22 Feb 2017 11:45:22 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Thanks again Rich. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Wednesday, February 22, 2017 11:41 AM

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Subject: RE: SFL LLC W-9 From: Cynthia Rodriguez a> Date: Wed, 22 Feb 2017 11:45:22 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Thanks again Rich. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Richard Kahn [mailto: Sent: Wednesday, February 22, 2017 11:41 AM To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan Subject: SFL LLC W-9 please let me know if you need anything else thank you EFTA01420406 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel IM I fax cell Begin forwarded message: From: Date: February 22, 2017 at 11:37:13 AM EST To: CS 3051ci [00:17:c8:25:f3:53] EFTA01420407 EFTA01420408

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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 13:31:28 -0500 To: Jeanne Richard Kahn Cc: Stewart Oldfield Bella Klein Hi Jeanne, Not a problem. I will have IT confirm and check with you tomorrow to ensure it has been properly linked. Below are the new accounts that have been opened. Please let us know if you need anything else. Southern Trust Company, Inc: DB AG Deposit Account - Southern Financial, Inc: DB AG Deposit Account - The Haze Trust:

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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 13:37:09 -0500 To: Jeanne Richard Kahn Cc: Stewart Oldfield Bella Klein Always happy to help J Kind regards, Cynthia Rodriguez fcid:image001.png@OlD0778D.2D49CDD01 Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Jeanne [mailto: Sent: Tuesday, March 07, 201

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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 12:11:30 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, I don't see why we couldn't. We will monitor the accounts and have it turned off once it reaches $50mn. Thanks. 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, 24

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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Tue, 07 Mar 2017 13:34:47 -0500 To: Jeanne Richard Kahn Cc: Stewart Oldfield Bella Klein Please see attached. Thanks! 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 From: Jeanne [mailto: Sent: Tuesday, March 07, 2017 1:33 PM To:

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Subject: RE: Southern Financial From: Cynthia Rodriguez a> Date: Thu, 09 Mar 2017 14:20:56 -0500 To: Richard Kahn Cc: Stewart Oldfield Jeanne Brennan Bella Klein Hi Rich, Please complete the addendum to terminate the service. Thanks. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY

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Subject: RE: Euros purchase [I] From: Cynthia Rodriguez <MIMI > Date: Tue, 31 Oct 2017 10:44:42 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only So...is that their confirmation to proceed with the order? Lol Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA Fr

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