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EFTA Document EFTA01372578EFTA Document EFTA01372580
Case File
sd-10-EFTA01372579Dept. of JusticeOther

EFTA Document EFTA01372579

relationship Investment reference* 1.CRM Platform Name 2,018 2,019 Grand Total SOUTHERN Recon UBR_Diff. (US FINANCIAL Onshore) Capital Markets 179,815 147,738 327,553 Deposits 229,748 171,971 401,719 Other Products 1,529 0 1,529 Recon UBR_Diff. (US Onshore) Total 411,092 319,709 730,800 Stewart Oldfield Deposits 592,400 592,400 Stewart Oldfield Total 592,400 592,400 SOUTHERN FINANCIAL Total 1,003,491 319,709 1,323,200 Grand Total 1,003,491 319,709 1,323,

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Dept. of Justice
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sd-10-EFTA01372579
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relationship Investment reference* 1.CRM Platform Name 2,018 2,019 Grand Total SOUTHERN Recon UBR_Diff. (US FINANCIAL Onshore) Capital Markets 179,815 147,738 327,553 Deposits 229,748 171,971 401,719 Other Products 1,529 0 1,529 Recon UBR_Diff. (US Onshore) Total 411,092 319,709 730,800 Stewart Oldfield Deposits 592,400 592,400 Stewart Oldfield Total 592,400 592,400 SOUTHERN FINANCIAL Total 1,003,491 319,709 1,323,200 Grand Total 1,003,491 319,709 1,323,

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relationship Investment reference* 1.CRM Platform Name 2,018 2,019 Grand Total SOUTHERN Recon UBR_Diff. (US FINANCIAL Onshore) Capital Markets 179,815 147,738 327,553 Deposits 229,748 171,971 401,719 Other Products 1,529 0 1,529 Recon UBR_Diff. (US Onshore) Total 411,092 319,709 730,800 Stewart Oldfield Deposits 592,400 592,400 Stewart Oldfield Total 592,400 592,400 SOUTHERN FINANCIAL Total 1,003,491 319,709 1,323,200 Grand Total 1,003,491 319,709 1,323,200 Kind regards. Rob Frohlich cimage001.gif> Robert Frohlich Deutsche Bank AG. Ethnic New York Wealth Mann ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066322 CONFIDENTIAL SDNY_GM_00212506 EFTA01372579

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