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EFTA Document EFTA01356300EFTA Document EFTA01356302
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efta-efta01356301DOJ Data Set 10Correspondence

EFTA Document EFTA01356301

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DOJ Data Set 10
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efta-efta01356301
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EFTA Disclosure
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To: Daphne Cales Subject: RE: Oldfield (I) 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 Organization 8/28/2008 409409 Stewart Oldfield Aug- 17 10/15/2017 Y S Moderate Organization 9/28/2015 427075 Stewart Oldfield Sep- 17 10/15/2017 Y S Moderate Organization 12/3/2015 490359 Stewart Oldfield Nov- 17 10/15/2017 Y S Moderate Organization 12/9/2015 490359 Stewart Oldfield Nov- 17 10/15/2017 Y S Moderate Organization 12/9/2015 490359 Stewart Oldfield Nov- 17 10/15/2017 Y $ Moderate Organization 12/3/2015 490359 Stewart Oldfield Dec- 17 10/15/2017 Y S Kind regards, Daphne Cales Daphne Cales Director I Banking Services 8 Branch Manager Deutsche Bank Trust Company Americas WM Americas - ew York. NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042100 CONFIDENTIAL SDNY_GM_00188284 EFTA01356301

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