EFTA Document EFTA01420902

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DOJ Data Set 10

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efta-efta01420902

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Subject: pipeline additions From: Stewart Oldfield e > Date: Fri, 31 Aug 2018 10:49:41 -0400 To: Samantha Harmon Richard Iarossi Cc: Bradley Gillin Bcc: Chris Zuech ($60k) Custody 75% probability $200mm Shamrock Capital GM/financing $20mm p.a. 25% prob 6/30/19 Gratitude America Deposits 100bps p.a. 75% prob 12/31/18 Alpha Group Capital GM/delta one $50mm p.a. 10% prob 6/30/19 3bps p.a. 12/31/2018 $10mm 200bps 25bps Rich — Samantha will show you how to add these and manage the pipeline for me, Terri and Brad. Hopefully it doesn't require any new system permissions. Thanks 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. EFTA01420902 EFTA01420903

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Subject: RE: Any chance ou also have the Mort certificate handy? Thanks From: Richard Iarossi Date: Mon, 17 Sep 2018 17:54:27 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Bradley Gillin ilM1~1~1~> Hi Bella, Thank you for all of these. I've gone through the list and I believe that Neptune, LLC and Jeepers, Inc. would be the last two outstanding COGS. Please correct me if these have been sent already. Regards, Rich Richard Iarossi Assistant Vice President Deutsche Bank W

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Subject: Re: Mark Epstein ID From: Richard Kahn e > Date: Fri, 16 Nov 2018 12:55:33 -0500 To: Stewart Oldfield e > Cc: Bradley Gillin Richard Iarossi we are closing this account by end of the year (in addition to Mort) so i do not think necessarystewart can you please call me when free thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Nov 16, wrote: 2018, at 12:47 PM, Stewart Oldfield e > Rich, Mark is the initial benefi

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