EFTA Document EFTA01369508

From: Stewart Oldfield Sent: 2/9/2016 10:58:16 AM To: Melinda Roy Subject: RE: Check referral; Account no Classification: For infernal use only Cool, thanks Amount: 40000 PI From: Melinda Roy Sent: Tuesday, February 09, 2016 10:58 AM To: Stewart Oldfield Subject: RE: Check referral; Account no:. Amount: 40000 [I] Classification: For internal use only I talked to Paul - he said Darren Indyke (Southern Financial) confirmed the signature From: Stewart Oldfield Sent: Tuesday, February 09, 2016 10:52 AM To: Melinda Roy Subject: RE: Check referral; Account no Amount: 40000 [I] Classification: For Infernal use only Whose account is this? From: Melinda Roy Sent: Tuesday, February 09, 2016 10:15 AM To: Priyanka Vadhera Cc: Paul Morris; Stewart Oldfield; Mitchell; Catherine Logreco; Teresa Metall.ralbgps; Lisa-M Ramos Subject: RE: Check referral; Account no: Amount: 40000 [I] Classification: For Mammal use only Good morning, The signature has been confirmed by the client. Please pay. Melinda Roy From: Paul Morris Sent: Tuesday, February 09, 2016 10:13 AM To: Melinda Roy Subject: FW: Check referral; Account no: Classification: For internal use only Paul Morris Managing Director Deutsche Bank Private Bank Amount: 40000 [I] Muhammod 3 Uddin; Joy E CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061804 CONFIDENTIAL SDNY_GM_00207988 EFTA01369508