EFTA Document EFTA01368849

From: Xavier Avila Sent: 2/14/2018 8:04:01 PM To: Stewart 0ldfield CC: Martin Zeman Subject RE: Third Lake Capital [IJ Nina Tona Great, Nina pis come back with the dbCAR/numbers/KYC(?) and we put a plan... From: Stewart Oldfield Sent: Wednesday, February 14, 2018 7:47 PM To: Xavier Avila Cc: Martin Zeman Nina Tona Subject: Re: Third Lake Capital [II All major accounts. Southern financial we all know well. Elysium is Leon black. Willett is Michael Bloomberg and third lake is the wanek family (Ashley furniture). Would be interested to see if we've traded in the last three. Even if we haven't, lots of opportunity to pursue. Can discuss potential product mix. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Feb 14, 2018, at 7:03 PM, Xavier Avila wrote: Stewart, these are the 4 accounts we see in GM attached to your name... Let us know which ones are priority and we look at what we have in terms of onboardings and past revenues. Thanks. Elysium Limited Southern Financial LLC Third Lake Capital Willet Advisors LLC From: Martin Zeman Sent: Wednesday, February 14, 2018 4:01 PM To: Nina Tona Cc: Xavier Avila Stewart Oldfield Subject: Third Lake Capital [Ij CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060796 CONFIDENTIAL SDNY_GM_00206980 EFTA01368849