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sd-10-EFTA01371165Dept. of JusticeOther

EFTA Document EFTA01371165

Deutsche Bank Wealth Management Individual Deposit Account Opening Application Account lute Name of Applicant (last name. first name. middle initial) Joint Applicant (last name, first name. middle initial) Social Security Number or Taxpayer ID Date of Birth Social Security Number or Taxpayer If) Date of Birth Number (TIN) Number (TINT Mailing Address Mailing Address City State lip Code City State Zip Code Home Telephone Number Business Telephone Number Home Telephone Number

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Dept. of Justice
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sd-10-EFTA01371165
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Deutsche Bank Wealth Management Individual Deposit Account Opening Application Account lute Name of Applicant (last name. first name. middle initial) Joint Applicant (last name, first name. middle initial) Social Security Number or Taxpayer ID Date of Birth Social Security Number or Taxpayer If) Date of Birth Number (TIN) Number (TINT Mailing Address Mailing Address City State lip Code City State Zip Code Home Telephone Number Business Telephone Number Home Telephone Number

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Deutsche Bank Wealth Management Individual Deposit Account Opening Application Account lute Name of Applicant (last name. first name. middle initial) Joint Applicant (last name, first name. middle initial) Social Security Number or Taxpayer ID Date of Birth Social Security Number or Taxpayer If) Date of Birth Number (TIN) Number (TINT Mailing Address Mailing Address City State lip Code City State Zip Code Home Telephone Number Business Telephone Number Home Telephone Number Business Telephone Number legal Address (if different from mailing address) Legal Address bf different from mailing address) City State Zip Code City State Zip Code Client Relationship Individual Account Joint Tenants with Rights of Survivorship Custody under NY UTMA In Trust For/Payable on Death/As Trustee for Joint Tenants in Common Private Wealth Premium!'" DBTCA Accounts Deutsche Bank AG NY Branch Accounts Checking Account Deutsche Bank AG NY Preferred Banking Account Checking with Interest (Now) Deutsche Bank AG NY Preferred Certificate of Deposit Money Market Deposit APY Term Promo term DBTCA Certificate of Deposit (DMA deposit account required. along with a DB AG Preferred Terms and Conditions) APY Term Cash Master Sweep Account Target A;11O1O1t Trigger Amount Banking Services Deluxe Checkbook Debit Cards Name Only Name and Address Consumer Debit Card Joint Applicant Debit Card Duplicate Statement Stykr Code Color Internet Banking Services Name DB Private Wealth Online Plus Address Link to existing online relationship: City State Zip Code 1M4167246 015624 092017 Page 1 o13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064381 CONFIDENTIAL SDNY_GM_002 10565 EFTA01371165

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Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

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For the Period 3/1/12 to 3/31/12 Account Summary Account Number Beginning Net Market Value Ending Net Change Start on Market Value In Value Page Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value 14235800011 242ooese2 72,908,029.38 299,902.70 S73.207,932.08 72,476,344.98 (431,684.40) 300,899.71 997.01 972.777244.69 ($430,697.39) ThIs account summary is provided for informational purposes and includes assets at different entities. (

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31 May 2015 Integrated Oil US Integrated Oils Incentivizing the US producer As mentioned previously, the 500 Mb/d call on US onshore growth in 2017 will begin to ramp in the 21116. We estimate that as early as late 2016 -350 Mb/d of US onshore crude production will be needed vs. 1016 production levels. Assuming the need for an incremental 350 Mb/d of YoY growth in US Lower 48 oil production starting in the 211 of 2016 there is a clear need for WTI price to incentivize incremental activi

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From: Sent: To: Subject: Attachments: fyi Stewart Oldfield 11/21/2018 10:09:07 AM Bradley Gitlin I FW: MR/ LR remediation - your portfolio 2018_11_13_ACO_Stewart Oldfield.pdf; 2018_11_13_ACO_Stewart Oldfield_Remediation_Portfolio.xlsx From: Corinna-A Reibchen Sent: Tuesday, November 20, 2018 7:25 PM To: Stewart Oldfield < Subject: MR / IR remediation - your portfolio Dear Stewart, > My name is Corinna Reibchen. I am the CEO of passcon LLC, a consulting firm specialized in KYC for

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