EFTA01387266

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DOJ Data Set 10

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efta-01387266

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Bradley Giffin Sent: 4/30/2019 4:43:15 PM To: Brigid Macias CC: Stewart Oldfield Subject: RE: Fed Ref for 11.1 Classification For Internal use only BM, Please ask back office to look into this —wire 1,200 wire from 42953424 - NEPTUNE, LLC. Thanks. Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yorl NY 10154 Securities offered through Deutsche Bank Seem-hies inc. From: Bella Klei Sent: Tuesday, April 30, 2019 4:41 PM To: Bradley Gillin Cc: Richard Kahn Subject: Re: Fed Ref for 1,200 [Cj Brad, Wire was not received yet. Is it possible to trace it, please advise Thank you, Bella On Apr 30, 2019, at 2:56 PM, Bradley Gillin a wrote: Classification: Confidential FED REF 0426B1Q8383C013959 Regards. Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0089497 CONFIDENTIAL SDNY GM_00235681 EFTA01387266

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Phone2953424

Wire RefREF 0426B1Q8383C013959

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Subject: Trade Details 04 18 2018 C From: Liam Osullivan Date: Wed, 18 Apr 2018 16:10:19 -0400 To: Richard Kahn Cc: Davide-A Sferra Joshua Shoshan Martin Zeman Xavier Avila Stewart Oldfield < =.• Classification: Confidential Paul, Today you executed the following trades in the SFLLC account: Bought 11,348 CDR PW at 121.0969 PLN FX — Bought 1,375,796.34 PLN at 3.3575 Thank you, Liam {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Part

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EFTA01369161

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