EFTA01388788

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DOJ Data Set 10

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efta-01388788

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EFTA Disclosure

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From: Richard larossi Sent: 9/6/201812:21: To: Stewart 0ldfield CC: Bradley Gillin [brIMINIIIIMI Subject: RE: Gratitude America, Ltd [C] [II Classification For Internal use only Hi Stew, Do you have the account opening documents that were sent over on August 20th? Thank You Richard larossi Assistant Vice Pi-madam Securities offered ducugh Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Thursday, September 06, 2018 12:20 PM To: Richard larossi Cc: Bradley Gillin < Subject: FW: Gratitude America, Ltd [C] I think the KYC review should be completed shortly. What else do we need to do to open this account? Thanks From: Richard Kah Sent: Tuesday, Au :u : To: Bradley Gillin Cc: f" :ella Klein Richard larossi u Jed: e: rabtu e merica, Ltd [C] Thank you Richard Kahn HBRK Associates Inc. On Aug 21, 2018, at 9:01 AM, Bradley Gillitavrote: Classification: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092541 CONFIDENTIAL SDNY GM_00238725 EFTA01388788

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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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