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sd-10-EFTA01357118Dept. of JusticeOther

EFTA Document EFTA01357118

From: Patrick Campion Sent: 3/9/2017 6:06:58 PM To: Stewart 0ldfield Stewart 0ldfield CC: Fabrizio Campelli Charlie Burrows ; Andrew Gallivan Arthur Tremble ; Arthur Tremblay Fabrizio Campelli Subject: Re: deposit progress [I) ; Andrew Gallivan ; Cynthia Rodri uez Charlie Burrows Cynthia Rodriguez Congratulations everyone! I know that you've been working hard to win these 75MM+ of new deposits into AG. Well done and thank you. Patrick Sent from my BlackBerry 10 smartphone.

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Dept. of Justice
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sd-10-EFTA01357118
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From: Patrick Campion Sent: 3/9/2017 6:06:58 PM To: Stewart 0ldfield Stewart 0ldfield CC: Fabrizio Campelli Charlie Burrows ; Andrew Gallivan Arthur Tremble ; Arthur Tremblay Fabrizio Campelli Subject: Re: deposit progress [I) ; Andrew Gallivan ; Cynthia Rodri uez Charlie Burrows Cynthia Rodriguez Congratulations everyone! I know that you've been working hard to win these 75MM+ of new deposits into AG. Well done and thank you. Patrick Sent from my BlackBerry 10 smartphone.

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From: Patrick Campion Sent: 3/9/2017 6:06:58 PM To: Stewart 0ldfield Stewart 0ldfield CC: Fabrizio Campelli Charlie Burrows ; Andrew Gallivan Arthur Tremble ; Arthur Tremblay Fabrizio Campelli Subject: Re: deposit progress [I) ; Andrew Gallivan ; Cynthia Rodri uez Charlie Burrows Cynthia Rodriguez Congratulations everyone! I know that you've been working hard to win these 75MM+ of new deposits into AG. Well done and thank you. Patrick Sent from my BlackBerry 10 smartphone. From: Stewart Oldfield Sent: Thursday, March 9, 2017 5:41 PM To: Patrick Campion; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez Subject: deposit progress [I] Classification: For Internal use only Epstein/Southern Financial DBNY accounts will be funded with S50mm tonight Third Lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over 5100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and clients to open 30 new accounts. Thanks, Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York, NY 10154 Tel. Mobi Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043453 CONFIDENTIAL SDNY_GM_00189637 EFTA01357118

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Classification: For Internal use only Should be up to $125mm by the end of this week. $50mm more to come after that potentially. Thanks again. From: Patrick Campion Sent: Thursday, March 09, 2017 6:07 PM To: Stewart Oldfield; Andrew Gallivan Cc: Charlie Burrows; Arthur Tremblay; Cynthia Rodriguez; Fabrizio Campelli Subject: Re: deposit progress [I] Congratulations everyone! I know that you've been working hard to win these 75MM+ of new deposits into AG. Well done and thank you. Patrick

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Subject: Re: deposits From: Andrew Gallivan Date: Wed, 22 Feb 2017 17:47:18 -0500 To: Stewart Oldfield Cc: Cynthia Rodriguez Classification: For Internal Use Only Great work Stewart and Cynthia. Given the focus on deposits this is a very nice win From: Stewart Oldfield Sent: Wednesday, February 22, 2017 05:37 PM Eastern Standard Time To: Andrew Gallivan Cc: Cynthia Rodriguez Subject: deposits [I] Classification: For internal use only Epstein/Southern Financial sent me DBAG account

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