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sd-10-EFTA01372941Dept. of JusticeOther

EFTA Document EFTA01372941

From: Stewart Oldfield Sent: 3/23/2019 3:17:04 PM To: Richard Kahn Subject: Re: There was no discussion of any names. Not even the name of the trust. Thanks Stewart Oldtield, CFA, CAIA 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 Mar 23, 2019, at 12:45 PM, Richard Kahn ‹ > wrote: please confirm you did not disclose mr epstein's name when spea

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sd-10-EFTA01372941
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From: Stewart Oldfield Sent: 3/23/2019 3:17:04 PM To: Richard Kahn Subject: Re: There was no discussion of any names. Not even the name of the trust. Thanks Stewart Oldtield, CFA, CAIA 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 Mar 23, 2019, at 12:45 PM, Richard Kahn ‹ > wrote: please confirm you did not disclose mr epstein's name when spea

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EFTA Disclosure
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From: Stewart Oldfield Sent: 3/23/2019 3:17:04 PM To: Richard Kahn Subject: Re: There was no discussion of any names. Not even the name of the trust. Thanks Stewart Oldtield, CFA, CAIA 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 Mar 23, 2019, at 12:45 PM, Richard Kahn ‹ > wrote: please confirm you did not disclose mr epstein's name when speaking with banker thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor Nevs m York NY 10022 tel fax cell This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066860 CONFIDENTIAL SDNY_GM_00213044 EFTA01372941

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URLhttps://db.com/disclosures

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Subject: RE: Alan can't meet Tuesday (tmw). How's Wed/Thu? From: Stewart Oldfield Date: Mon, 12 Nov 2018 12:00:55 -0500 To: Richard Kahn ffi > It doesn't unfortunately. When is he here next? From: Richard Kahn [mailto: Sent: Monday, November 12, 2018 11:59 AM To: Stewart Oldfield ffi > Subject: Re: Alan can't meet Tuesday (tmw). How's Wed/Thu? It appear mr Epstein now only in town today. Does this afternoon work? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Y

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Subject: FW: Gratitude From: Stewart Oldfield ‹ > Date: Thu, 25 Oct 2018 15:32:46 -0400 To: Liam Osullivan From: Richard Kahn [mailto: Sent: Thursday, October 25, 2018 3:20 PM To: Stewart Oldfield ‹ > Cc: Bradley Gillin <[email protected]>; Richard Iarossi Subject: Re: Gratitude ok please call when free tomorrow also what is status of butterfly brokerage? please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 EFTA01431327

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 10:06:56 -0400 To: Vijay-A Sawant <Ma Please give me a call when you can. Thanks From: Vijay-A Sawant Sent: Tuesday, September To: Stewart Oldfield Cc: Bradley Gillin Vinita Advani ; Richard Iarossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Importance: High 04, 2018 9:57 AM Hi Stewart, We require the '

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Vijay-A Sawant Date: Fri, 10 Aug 2018 01:27:16 -0400 To: Bradley Gillin Cc: Stewart Oldfield Hi Brad, A kind reminder of the below 'updated' Exco approval request for acct Prytanee LLC under the SOUTHERN FINANCIAL RELATIONSHIP for KYC Case#01946825. Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Ba

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Subject: FW: Your KYC has been rejected - Case #: From: Vijay-A Sawant Date: Wed, 25 Jul 2018 06:15:23 -0400 To: Kshitij Golani Cc: Bradley Gillin Stewart Oldfield Hi Kshitij, I have resolved all points below and re-submitting this case to you for your approval. Let me know if any queries, I look forward to your feedback, thanks. Kind Regards, [email protected] Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group We

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Subject: Re: Alan can't meet Tuesday (tmw). How's Wed/Thu? From: Richard Kahn < IMEM> Date: Mon, 12 Nov 2018 11:59:22 -0500 To: Stewart Oldfield ‹ > It appear mr Epstein now only in town today. Does this afternoon work? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York, NY 10022 Phone Fax Cell On Nov 12, 2018, at 11:55 AM, Stewart Oldfield ‹ > wrote: > <image003.png> Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email

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