EFTA01384902

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DOJ Data Set 10

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efta-01384902

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EFTA Disclosure

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From: Brigid Macias Sent: 2/14/2019 4:03:59 PM To: Stewart 0ldfield I Subject: RE: Bella & CO Okey dokey thank you! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Floor MIL Securities offered through Deutsche Bank Securities Inc From: Stewart Oldfield Sent: Thursday, February 14, 2019 3:53 PM To: Brigid Macias < Subject: Re: Bella & CO All of them. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Email Securities offered through Deutsche Bank Securities Inc. On Feb 14, 2019, at 12:34 PM, Brigid Macias > wrote: Hi, Are we closing the Southern Financial Relationship (Jeffrey Epstein, Darren Indyke) accounts or just misc ones? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085492 CONFIDENTIAL SDNY_GM_00231676 EFTA01384902

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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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