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sd-10-EFTA01368674Dept. of JusticeOther

EFTA Document EFTA01368674

The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of OBSI or any of its affiliates. From: Stewart Oldfield Sent: Thursday, September 14, 2017 4:36 PM To: Todd Stevens < >

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Dept. of Justice
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sd-10-EFTA01368674
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The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of OBSI or any of its affiliates. From: Stewart Oldfield Sent: Thursday, September 14, 2017 4:36 PM To: Todd Stevens < >

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
The information set forth herein is confidential and personal to you and is being presented for your information and for discussion purposes only. Any reproduction and/or redistribution thereof (in whole or in part) or disclosure of its content without our written consent is strictly forbidden. This communication does not create any legally binding obligation on the part of OBSI or any of its affiliates. From: Stewart Oldfield Sent: Thursday, September 14, 2017 4:36 PM To: Todd Stevens < >; Daniel-E Kaiser Subject: Liam Just a quick note to say that Liam has been great so far. He's been a huge help with Epstein and SK Capital while Vahe's been out. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel Mobile blackberry Email Secunties offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060567 CONFIDENTIAL SDNY_GM_00206751 EFTA01368674

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Subject: Re: Epstein/Southern Financial reboot From: Todd Stevens Date: Thu, 06 Jul 2017 19:33:45 -0400 To: Stewart Oldfield Cc: Daniel-E Kaiser < Week of 24tg better On Jul 6, 2017, at 3:17 PM, Stewart Oldfield cz > wrote: > Jeffrey's new trader will be available to meet with us after July 14th, when he wraps up his current job (I think he's coming from JPM or GS, but don't know that for sure). He will have POA over JE's trading accounts and it sounds as if he plans to trade in good s

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Subject: RE: Liam [I] From: Daniel-E Kaiser <[email protected]> Date: Thu, 14 Sep 2017 17:37:21 -0400 To: Stewart Oldfield Todd Stevens <[email protected]> Classification: For internal use only Thank for the note and greatly appreciate the positive feedback! I am looking forward to meeting Paul, this is a great opportunity! Regards, Dan fhttps://brandportal.intranet.db.com/img/modules/- DAWN_ logo_ metallic 46x46.gifl Daniel E Kaiser Managing Director I US Head of Key Client

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Subjec vittiToddStever t: Re: JEmeetir is week of Jan. 30th? [C] From: Date: Wed, 25 Jan 2017 To: Stewart Oldfield Cc: Rich Kahn 12:29:08 -0500 Excellent. Could you please come see him at 4:00 m Monda ? On Jan 25, 2017, at 12:18 PM, Stewart Oldfield wrote: That would work well for us, thanks. We are open after 1pm From: [mailto: Sent: Wednesday, January 25, 2017 11:14 AM To: Stewart Oldfield Cc: Rich Kahn Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C] Hello Stew

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Subject: RE: JE meeting with Todd Stevens week of Jan. 30th? [C] From: Stewart Oldfield Date: Mon, 30 Jan 2017 09:21:20 -0500 To: Lesley Groff Lesley, Any chance we can start a little later at 4:15 or 4:30? No stress either way, I just need to know when to pull Todd out of another mtg that got scheduled here. Thanks From: Lesley Groff [mailto: Sent: Wednesday, January 25, 2017 12:31 PM To: Stewart Oldfield Cc: Rich Kahn Subject: Re: JE meeting with Todd Stevens week of Jan. 30th? [C

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