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EFTA Document EFTA01362528EFTA Document EFTA01362530

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EFTA Document EFTA01362529
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efta-efta01362529DOJ Data Set 10Correspondence

EFTA Document EFTA01362529

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To: Stewart Oldfield ; Zbynek Kozelsky Cc: Liam Osullivan < >; Davide-A Sferrazz ; Joshua Shoshan Subject: RE: N4G-026161 - Southern Financial (I) Classification: For internal use only Hi Ziggy, See attached. Thanks. Kind regards, Cynthia Rodriguez 4 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 From: Stewart Oldfield Sent: Thursday, January 11, 2018 4:05 PM To: Zbynek Kozelsky >; Cynthia Rodriguez Cc: Liam Osullivan avide-A Sferrazza < >; Joshua Shoshan Subject: RE: N4G-026161 - Southern Financial Copying Cynthia, Thanks From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield Cc: Liam Osullivan . 4>; Davide-A Sferrazza ; Joshua Shoshan Zbynek Kozelsky Subject: N4G-026161 - Southern Financial Hi Stew, The above account is collateral one and DBOI is setting it up to feed into the "LS2" system (I am told it tracks loans/collateral). For them to set that up they need the PB KYC — please send that to me. Thanks! CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0051983 CONFIDENTIAL SDNY_GM_00198167 EFTA01362529

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Subject: RE: Trade Details --> 06/15/2018 [C] From: Liam Osullivan <[email protected]> Date: Fri, 15 Jun 2018 11:42:39 -0400 To: Paul Barrett Richard Kahn Cc: Martin Zeman Davide-A Sferrazza Joshua Shoshan Xavier Avila Stewart Oldfield Classification: Confidential Paul, In SFLLC: $125,136.24 Thank you Liam Sold HKD 982,444.65 @7.851 USD {https://brandportal.intranet.db.com/img/modules/logo.gif} Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche B

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Subject: FW: Account Planning-Stewart Oldfield [I] From: Cynthia Rodriguez <MI I> Date: Mon, 22 Jan 2018 13:53:10 -0500 To: Samantha Harmon ‹ > Classification: For internal use only Hey there, All the tasks have been tagged with "2018AP" and assigned to respective people. Let me know if anything else needs to be done. Thanks for helping .7 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management

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