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sd-10-EFTA01356262Dept. of JusticeOther

EFTA Document EFTA01356262

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: Andre

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Dept. of Justice
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sd-10-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: Andre

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Text extracted via OCR from the original document. May contain errors from the scanning process.
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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Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:19:58 -0400 To: Andrew Gallivan •: =IP Classification: For internal use only FYI Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Adrienne Bull Sent: Tuesday, Oct T Subject: RE: Oldfield [I] Classifica

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Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:15:27 -0400 To: Andrew Gallivan < Classification: For internal use only FYI ... I'll forward once I get it. I forgot to cc you. Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Daphne Cales Sent: Tuesday,

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HIGH Jeepers, Inc Organization 9/12/2013 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 N/A HIGH J. Epstein Virgin Islands Foundation, Inc Organization 9/30/2013 SOUTHERN FINANCIAL RELATIONSHIP rt Stewa Oldfield Nov-17 N/A I HIGH The Haze Trust Organization 9/23/2013 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 N/A I HIGH Mort, Inc Organization 11/13/2013 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Nov-17 N/A I Moderate TF

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