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EFTA Document EFTA01424713EFTA Document EFTA01424722
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sd-10-EFTA01424718Dept. of JusticeOther

EFTA Document EFTA01424718

Subject: RE: STC May [C] From: Natalie Barak ‹ > Date: Thu, 06 Jun 2019 13:33:56 -0400 To: Stewart Oldfield Bella Klein Classification: Confidential Hi Bella — that account closed in 2013. Did you perhaps mean the account ending III. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Te Fa Em Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfie

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Dept. of Justice
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sd-10-EFTA01424718
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Subject: RE: STC May [C] From: Natalie Barak ‹ > Date: Thu, 06 Jun 2019 13:33:56 -0400 To: Stewart Oldfield Bella Klein Classification: Confidential Hi Bella — that account closed in 2013. Did you perhaps mean the account ending III. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Te Fa Em Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfie

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Subject: RE: STC May [C] From: Natalie Barak ‹ > Date: Thu, 06 Jun 2019 13:33:56 -0400 To: Stewart Oldfield Bella Klein Classification: Confidential Hi Bella — that account closed in 2013. Did you perhaps mean the account ending III. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Te Fa Em Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Thursday, June 06, 2019 1:30 PM To: Bella Klein <~~> Cc: Natalie Barak <natalie.barak@db.com> Subject: Re: STC May Natalie, please send statement to Bella. Thanks. Stewart Oldfield, CFA, CAIA EFTA01424718 Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Jun 6, 2019, at 1:13 PM, Bella Klein < > wrote: Hi Stewart, Please email May bank statement for Southern Financial LLC acc Thank you in advance! Thank you, Bella EFTA01424719 Tel: On Jun 6, wrote: 2019, at 10:02 AM, Stewart Oldfield ‹ > Please see attached. Thanks, Stew This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. <document.pdf> EFTA01424720 EFTA01424721

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Subject: FW: Neptune_$1200 and $1000 wire [I] From: Bradley Gillin Date: Fri, 03 May 2019 12:23:44 -0400 To: Stewart Oldfield Classification: For internal use only FYI From: Bella Klein [mailto: Sent: Friday, May 03, 2019 12:23 PM To: Natalie Barak Cc: Richard Kahn ; Brigid Macias < Subject: Re: Neptune_$1200 and $1000 wire Dear Team, • Bradley Gillin Please recall 2 wires sent from Neptune LLC account No xxxx3424 as vendor did not receive them. Please let me know if anything else

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Subject: Re: returned funds to Caterpillar From: Stewart Oldfield Date: Tue, 02 Apr 2019 19:33:31 -0400 To: Natalie Barak Cc: Brigid Macias Ok. I remediated most of these last year. I land at 1:30pm tmw. Thanks Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobil Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr 3, 2019, at 1:10 AM, Natalie Barak wrote: We should esca

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Subject: RE: Neptune $1200 and $1000 wire [I] From: Natalie Barak 1 > Date: Fri, 10 May 2019 11:56:55 -0400 To: Kathryn .7 Stanfield Brigid Macias Cc: Stewart Oldfield Hi Kathryn — the only open item left for this relationship is the $1200 to Wells. Any update? (The items for Neptune as well as the $1000 wire mentioned below have all been resolved). {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 P

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Subject: Re: returned funds to Caterpillar From: Stewart Oldfield ‹ > Date: Tue, 02 Apr 2019 18:06:20 -0400 To: Brigid Macias Cc: Natalie Barak No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Apr

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Subject: Re: Zorro mans ement account xxxx6807 From: Bella Klein Date: Fri, 10 May 2019 11:55:39 -0400 To: Natalie Barak Cc: Brigid Macias Bradley Gillin Stewart Oldfield Richard Kahn i still need the status of the recall wire for $1200 from Neptune LLC. Please help Thank you, Bella Tel: On May 10, 2019, at 11:54 AM, Natalie Barak <natalie.barak@db.com> wrote: Great, thank you. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche

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Subject: Re: Zorro mans ement account xxxx6807 From: Bella Klein Date: Wed, 08 May 2019 12:19:35 -0400 To: Natalie Barak Cc: Brigid Macias Bradley Gillin Stewart Oldfield Richard Kahn thank you Thank you, Bella Tel: On May 8, 2019, at 12:02 PM, Natalie Barak Hi Bella — we will research now. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Email Securi

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