EFTA01375573

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DOJ Data Set 10

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efta-01375573

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EFTA Disclosure

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Ncw York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, June OS, 2018 11:14 AM To: Darren Indyke Cc: Bradley Gitlin <t ; Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return Actually, it seems we plan to get CDD forms for all entity accounts at once. Will come back with a full list so you can complete them together. Thanks From: Stewart Oldfield Sent: Tuesday, June 05, 2018 10:22 AM To: Darren Indyke Cc: Bradley Gitlin ; Rodney Macelus Subject: CDD form for Prytanee - please complete and return Darren, Please complete the attached form for Prytanee. As of last month, we are now required to get this form on file for all accounts upon opening or as part of a regular review. So you'll see a few more of these for your other entities as we do those reviews in the future. Please call with any questions. Thanks, Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mena. ement Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071093 CONFIDENTIAL SDNY_GM_00217277 EFTA01375573

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DOJ Data Set 10OtherUnknown

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Subject: RE: Epstein Large Withdrawal [I] From: Cynthia Rodriguez Date: Fri, 12 Jan 2018 12:00:22 -0500 To: TheBranch Staff Daphne Cales Cc: Stewart Oldfield Classification: For internal use only Hi, The client just confirmed that they would prefer 100 dollar bills and are willing to pick it up on Wednesday instead. Is that okay? Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01371852

From: Liam Osullivan Sent: 2/11/2019 2:10:51 PM To: Richard Kahn I ; Darren Indyke CC: Jeanne Brennan ; Stewart Oldfield I ; Davide-A Sferrazza Subject: RE: Booth to sell IC] Classification: Confidential Darren and Rich, So far we have sold 3 of the bonds. We are still working on the remaining 2 positions. TRADE DATE STLMNT DATE BUY/SELL QUANTITY SEC. DESCRIPTION CUSIP PRICE PRINCIPAL INTEREST FEES TRANS. CCY 2/11/2019 2/13/2019 SELL - 1.000,000.0000 DEUTSCHE

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