EFTA01380032

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DOJ Data Set 10

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efta-01380032

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EFTA Disclosure

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From: Cynthia Rodriguez Sent: 10/24/2016 2:31:17 PM To: Stewart 0ldfield I CC: Darren Indyke Subject: All, j; Darlene Zong I ; Vahe Stepanian Gbenga 0mosuyi RE: wire to be received into JEGE The final wire of $813,500 has hit the account. Please let us know if anything else is needed. Thank you. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Asset & Wealth Management 345 ark Avenue 10154-CCO4 New York, NY. USA Tel Fax Email From: Stewart Oldfield Sent: Monday, October 24, 2016 11:06 AM To: Darlene Zong; Vahe Stepanian; Gbenga Omosuyi; Cynthia Rodriguez Cc: Darren Indyke Subject: wire to be received into JEGE Team, Darren is expecting two wires into JEGE today in the amounts of $813,500 and $2,250 relating to the close of a transaction. Please advise when funds are rec'd so he can complete the closing. Thanks, Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078106 CONFIDENTIAL SDNY_GM_00224290 EFTA01380032

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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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