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EFTA01379143EFTA01379145
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efta-01379144DOJ Data Set 10Other

EFTA01379144

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DOJ Data Set 10
Reference
efta-01379144
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1
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EFTA Disclosure
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From: Stewart Oldfield Sent: 3/1/2019 10:59:57 AM To: Stewart 0ldfield I Subject: acct summary [II Classification: For internal use only Rich, Ignoring the brokerage accts which should all be clear shortly, I see the following to clean up: $0 balance accounts still open: JSC Mort SFLLC (DBAG acct) STC (DBAG acct) Gratitude 2007 insurance Haze (DBAG and DBTCA) HBRK Note that it's possible Bella has asked to close these but we are waiting for a final monthly interest posting Accounts with balances: Butterfly 0KI PLLC JE personal Hyperion JEGE Kalin LSJE Neptune NES Plan D Prytanee SFLLC (DBTCA) STC (DBTCA) Caterpillar (DBAG) Zorro Zorro (House Acct) Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Mana ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076456 CONFIDENTIAL SDNY_GM_00222640 EFTA01379144

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