EFTA01381423

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DOJ Data Set 10

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efta-01381423

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EFTA Disclosure

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From: Cynthia Rodriguez Sent: 1/31/2017 8:45:34 AM To: Stewart 0ldfield I Subject: RE: meeting notes - Jeffrey Epstein [I] All set! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 0154-O004 New York. NY. USA Tel. Fax Emai From: Stewart Oldfield Sent: Monday, January 30, 2017 5:46 PM To: Cynthia Rodriguez Subject: meeting notes - Jeffrey Epstein [I] Classification: For internal use only 1/30/17 DB —Todd Stevens, Stewart Oldfield Jeffrey Epstein, Rich Kahn, Darren Indyke JE looking for trade ideas Seems like works is in wait and see mode re: Trump No one seems to have any strong trading views Discussed: A/B munis for leverage w/ tax efficiency JE would like to short middle eastern currencies. Thinks oil has $12 downside but only $4 upside AMP - JE will take a look Healthcare — he's generally interested in the sector Stewart Oldfield, CFA, CAIA Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080387 CONFIDENTIAL SDNY_GM_00226571 EFTA01381423

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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

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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 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '

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