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EFTA Document EFTA01370820 EFTA Document EFTA01370822

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sd-10-EFTA01370821Dept. of JusticeOther

EFTA Document EFTA01370821

Southern Financial Relationship New Accounts for 2017: • 4 DB AG accounts • 2 DBTCA accounts • Total balance in 6 new accounts: $145,926,582.74 (majority in DB AG) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management From: Stewart Oldfield Sent: Tuesday, November 28, 2017 1:36 PM To: Cynthia Rodriguez < Subject: Third Lake acct/balance history Ill Classification: For Internal use only Hey

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Dept. of Justice

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sd-10-EFTA01370821

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Southern Financial Relationship New Accounts for 2017: • 4 DB AG accounts • 2 DBTCA accounts • Total balance in 6 new accounts: $145,926,582.74 (majority in DB AG) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management From: Stewart Oldfield Sent: Tuesday, November 28, 2017 1:36 PM To: Cynthia Rodriguez < Subject: Third Lake acct/balance history Ill Classification: For Internal use only Hey

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Southern Financial Relationship New Accounts for 2017: • 4 DB AG accounts • 2 DBTCA accounts • Total balance in 6 new accounts: $145,926,582.74 (majority in DB AG) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management From: Stewart Oldfield Sent: Tuesday, November 28, 2017 1:36 PM To: Cynthia Rodriguez < Subject: Third Lake acct/balance history Ill Classification: For Internal use only Hey there. I'm trying to demonstrate the success we've had with Third Lake this year. I think the best way to do that is to show the following: 2016 peak assets 2016 assets withdrawn 2016 number of accounts closed (and any that were left open) 2016 ending assets 2017 starting assets (same as 2016 ending) 2017 number of new accounts opened 2017 number of new clients added (Nancy, family members we never knew, etc.) 2017 peak assets 2017 current assets I will also highlight dialog with Paul, Robert, etc. Not a huge rush on this. Starting to write my year-end review. Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063865 CONFIDENTIAL SDNY_GM_00210049 EFTA01370821

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From: Cynthia Rodriguez Sent: 6/27/2017 10• To: sigver dbgps CC: Stewart Oldfield Mitchell l; Teresa Metallo Julian J Leff -l; Kavish Sharma I; Bradley Gillin Subject: RE: EMS/270617970591: Check Referral - Acct Okay to post Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY, USA Lisa-M Ramos ; Uplabdhi Singh ; William-M Finn ; Jo

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