EFTA01387670

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DOJ Data Set 10

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efta-01387670

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EFTA Disclosure

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From: Sent: To: CC: Subject: Stewart Oldfield 7/10/2018 9:57:48 AM Richard Kah Bradley Gilli RE: Inquiry Regarding Account xxn WE, LLC Just a reminder on this. I need to provide the info by Thursday. Thanks From: Stewart Oldfield Sent: Friday, July 06.2018 9:58 AM To: Richard Kahn Cc: Bradley Gillin Subject: Inquiry Regarding Account Importance: High , LSJE, LLC Rich, please provide the info requested below. Thanks Outgoing Wire: 3/15/2018,$2,466. 1. Please identify the ultimate beneficiary of this transaction. 2. Please identify the purpose of this transaction. 3. Please identify the relationship between Client and Counterparty. 4. Please identify the source of wealth/business activities of Counterparty. Stewart Oldfield, CFA, CAIA Director Deutsche Bait Trust Company Americas Deutsche Bait Wealth Management w York. NY 10154 Mobi Ema Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090734 CONFIDENTIAL SDNY_GM_00236918 EFTA01387670

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From: Richard Kah SeM: 4/8/2019 4: To: Stewart Oldfield Subject: Re: i-laze Trust thank you Richard Kahn MIRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Apr 8, 2019, at 4:31 PM, Stewart Oldfield a wrote: From: Stewart Oldfield Sent: Monday, April 08, 2019 4:31 PM To: Subject: .. 1 MM Mile, Per my client's request, please see attached. Thanks <image001.png> Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage

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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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