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efta-efta01356262DOJ Data Set 10CorrespondenceEFTA Document EFTA01356262
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Daphne Cales
Director I Banking Services 8 Branch Manager
Deutsche Bank Trust Company Americas
WM Americas
345 P k Av
1 154-0004 New York, NY, USA
Tel.
Fax +1 212 4 - 71
Mobile
Email
db corn
Pasift,ir Peeponwt
From: Andrew Gallivan
Sent: Tuesday, October 03, 2017 1:50 PM
To: Daphne Cales
Subject: RE: Oldfield II)
The list we were looking at this morning shows 1 high outstanding that is what I was asking about
From: Daphne Cales
Sent: Tuesday, October 03, 2017 1:48 PM
To: Andrew Gallivan
Subject: Oldfield [I]
Classification: For Internal use only
Per our discussion, this is Stewart's list. As you can see they are all moderates. I'll have someone
start these as soon as possible.
Moderate
TFMG, LLC
Organization
8/28/2008
TISCH FAMILY
RELATIONSHIP
Stewart
Oldfield
Aug-
17
10/15/2017
Y
$
Moderate
The George
Lindemann
Family
Limited
Partnership
Series 1
Organization
9/28/2015
LINDEMANN
FAMILY
RELATIONSHIP
Stewart
Oldfield
Sep-
17
10/15/2017
Y
$
Moderate
Kati
Forsythe
2014 GRAT
Organization
12/3/2015
THIRD LAKE
CAPITAL
RELATIONSHIP
Stewart
Oldfield
Nov-
17
10/15/2017
Y
$
Moderate
CRW 2009
LLC
Organization
12/9/2015
THIRD LAKE
CAPITAL
RELATIONSHIP
Stewart
Oldfield
Nov-
17
10/15/2017
Y
$
Moderate
GEW 2009
LLC
Organization
12/9/2015
THIRD LAKE
CAPITAL
RELATIONSHIP
Stewart
Oldfield
Nov-
17
10/15/2017
Y
$
Moderate
Shari
Wagner
2014 GRAT
Organization
12/3/2015
THIRD LAKE
CAPITAL
RELATIONSHIP
Stewart
Oldfield
Dec-
17
10/15/2017
Y
$
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0042038
SDNY_GM_00188222
EFTA01356262
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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo
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