EFTA Document EFTA01369116 EFTA Document EFTA01369118

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sd-10-EFTA01369117Dept. of JusticeOther

EFTA Document EFTA01369117

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Dept. of Justice

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sd-10-EFTA01369117

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EFTA Disclosure

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Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: <I > Date: March 20, 2018 at 2:30:27 AM EDT To: Subject: Daily Deposit Report 20180320 * RM CODE 82289 03/19/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT 35266693 NOEL VOLPE N 135,270.08 35269691 JEFFREY EPSTEIN N 3,232,572.54 35270625 NANCY AND MICHAEL DEVANE, D .00 37992752 NOEL VOLPE M 150,078.56 40820206 THE JOCKEY CLUB N 1,038,021.75 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 253,560.08 42811776 THE GRAYSON JOCKEY CLUB N 760,413.06 42909431 EQUIBASE COMPANY D 273,860.65 42952771 SOUTHERN FINANCIAL LLC D 389,515.00 42953424 NEPTUNE, LLC D 135,409.23 42953467 PLAN D, LLC D 634,927.32 42953475 JEGE, LLC D 4.46,835.08 42953707 DARREN K. INDYKE PLLC D 332,622.83 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061217 CONFIDENTIAL SDNY GM_00207401 EFTA01369117

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Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01413851

Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] From: Stewart Oldfield <M > Date: Mon, 07 May 2018 14:02:11 -0400 To: Robert Dicerbo ffi Less useful than having maturities as well From: Robert Dicerbo Sent: Monday, May 07, 2018 1:02 PM To: Stewart Oldfield ‹ > Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] Classification: For internal use only Balance info only. Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park

Dept. of JusticeOtherUnknown

EFTA Document EFTA01420529

Subject: RE: RM00822 • • 180320 [I] From: Robert Dicerbo Date: Wed, 01 Aug 2018 14:00:57 -0400 To: Stewart Oldfield Cc: Bradley Gillin Classification: For internal use only Checking on this... Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Stewart Oldfield Sent: Wednesday, Auaust O1. 2018 AM To: Robert Dicerbo Cc: Bradley Gillin Subject: RE: RM0082289 Daily Deposit Report 20180

11p

Dept. of JusticeOtherUnknown

EFTA Document EFTA01381760

I'm sure there is but will need to check with Rob. I'll try to have it for you in a week or so when you get back from fla. On Mar 20, 2018, at 6:14 AM, Stewart Oldfield wrote: Any way to get something like this for CDs? 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. Begin forwarded message: From: ‹ > Date:

Dept. of JusticeOtherUnknown

EFTA Document EFTA01421612

Subject: Fwd: RM0082289 Daily Deposit Report 20180320 From: Stewart Oldfield <= > Date: Tue, 20 Mar 2018 06:14:38 -0400 To: Charlie Burrows Cc: Bradley Gillin Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobi Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: <[email protected]> D

Dept. of JusticeOtherUnknown

EFTA Document EFTA01375358

From: Sent: To: CC: Subject: Stewart Oldfield 3/20/2018 6:14:38 AM Charlie Burrows Bradley Giulia Fwd: Daily Deposit Report Any way to get something like this for CDs? 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. Begin forwarded message: From: '( )' Date: March 20 2018 at 2:30:27 AM EDT To: < Su

Dept. of JusticeOtherUnknown

EFTA Document EFTA01420511

Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] From: Stewart Oldfield <M > Date: Mon, 07 May 2018 12:56:12 -0400 To: Robert Dicerbo Cc: Bradley Gillin Thanks. Will they have maturity info? From: Robert Dicerbo Sent: Monday, May 07, 2018 12:54 PM To: Stewart Oldfield Cc: Bradley Gillin < Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] Classification: For internal use only Hi Stew, Apologies for the delay. I just heard back from IT they plan on implementing the cha

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