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sd-10-EFTA01425110Dept. of JusticeOther

EFTA Document EFTA01425110

Subject: Fwd: Scanned Document From: Stewart Oldfield e > Date: Wed, 17 Oct 2018 13:34:33 -0400 To: Liam Osullivan Bradley Gillin Richard Iarossi Stewart Oldfield, CFA, CAIA Director 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. Begin forwarded message: From: Darren Indyke e > Date: October 17, 2018 at 10:28:07 AM PDT To: Stewart Oldfield C

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sd-10-EFTA01425110
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Subject: Fwd: Scanned Document From: Stewart Oldfield e > Date: Wed, 17 Oct 2018 13:34:33 -0400 To: Liam Osullivan Bradley Gillin Richard Iarossi Stewart Oldfield, CFA, CAIA Director 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. Begin forwarded message: From: Darren Indyke e > Date: October 17, 2018 at 10:28:07 AM PDT To: Stewart Oldfield C

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fwd: Scanned Document From: Stewart Oldfield e Date: Wed, 17 Oct 2018 13:34:33 -0400 To: Liam Osullivan Bradley Gillin Richard Iarossi Stewart Oldfield, CFA, CAIA Director 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. Begin forwarded message: From: Darren Indyke e Date: October 17, 2018 at 10:28:07 AM PDT To: Stewart Oldfield Cc: Darren Indyke >, Richard Kahn dcl Subject: Fwd: Scanned Document Please see my attached ID and let me know if you require anything further. Thank you. DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delray Beach Florida 33484 Telephone: Telecopier: Mobile: email: PROT0 The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke - 0 2018 Darren K. Indyke - All rights reserved. Begin forwarded message: From: Subject: Scanned Document Date: October 17, 2018 at 1:26:30 PM EDT To: scanned CS 3252ci [00:17:c8:50:0d:8a] PROT1 PROT2

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 13:51:24 -0400 To: Vijay-A Sawant Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield e > Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Hi Stew, I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can t

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Subject: Re: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SOUTHERN FINANCIAL RELATIONSHIP From: Stewart Oldfield ‹ > Date: Tue, 04 Sep 2018 08:57:08 -0400 To: Vijay-A Sawant <vijay-a.sawant@db.com> Cc: Richard Iarossi <richard.iarossi@db.com>, Mayur Rathod <mayur.rathod@db.com>, Bradley Gillin <bradley.gillin@db.com> Thanks. I'm back in the office late tmw or Thursday. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust C

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