EFTA Document EFTA01373622

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Unknown

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Dept. of Justice

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sd-10-EFTA01373622

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EFTA Disclosure

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From: Sent: To: Subject: Andrew King 3/2/2017 12:05:39 PM Stewart 0ldfield Goldman BDC List II) Classification: For internal use only Stew, As discussed, here is the list of clients your provided for Goldman. Please let me know if you have any changes. Status Documents Received Documents Received Documents Received Documents Received Documents Received Documents Received Documents Received Documents Received Documents Received Documents Received Documents Received Best regards, Andrew King Client Response No response from client No response from client No response from client No response from client No response from client No response from client No response from client No response from client No response from client GU No response from client Illig No response Epstein/Southern from client Financial No response from client 1L squared No response from client Marron No response from client Slome No response from client Tisch Client/Prospect Name Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Management Aspen Grove Bright CFM Dorrance Parkview Everwatch Forrestal Gerschel Banking Team Oldfield, Stewart Oldfield, Stewart Oldfield, Stewart Oldfield, Stewart Oldfield, Stewart Oldfield, Stewart Oldfield, Stewart Oldfield, Stewart Oldfield, Stewart Oldfield, Stewart Oldfield, Stewart Oldfield, Stewart Oldfield, Stewart Oldfield, Stewart Oldfield, Stewart Office New York New York New York New York New York New York New York New York New York New York New York New York New York New York New York AIS Submitter Andrew King Andrew King Andrew King Andrew King Andrew King Andrew King Andrew King Andrew King Andrew King Andrew King Andrew King Andrew King Andrew King Andrew King Andrew King Comments Submitted Submitted Submitted Submitted Is being sent by Pieta Submitted Submitted Submitted Submitted Submitted KCP Submitted Submitted Submitted KCP CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067906 CONFIDENTIAL SDNY_GM_002 14090 EFTA01373622

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Subject: RE: Canyon requests - AIS - KCP [I] From: Stewart Oldfield Date: Tue, 22 Nov 2016 10:33:25 -0500 To: Daniel Sabba Darlene Zong <[email protected]> Cc: Zbynek Kozelsky <[email protected]>, Todd Stevens <[email protected]> Classification: For internal use only Then we need to let me or ISG do it. From: Daniel Sabba Sent: Tuesday, November 22, 2016 10:32 AM To: Stewart Oldfield; Darlene Zong Cc: Zbynek Kozelsky; Todd Stevens Subject: RE: Canyon requests - AIS - KCP [I

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Subject: RE: Canyon requests - AIS - KCP [I] From: Zbynek Kozelsky Date: Tue, 15 Nov 2016 17:43:53 -0500 To: Stewart Oldfield Cc: Mathew Negus Todd Stevens Joseph Dursi Classification: For internal use only Stew, Just tell Daniel/Darlene to submit AIS requests for Canyon for Epstein/- Southern Financial and TFMG. Please keep in mind that TFMG is a COD account. You won't be able to book Canyon there unless you have a new account (cash). Thank you {cid:[email protected]}

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Subject: RE: Goldman MM Requests for Stew Oldfield [I] From: Stewart Oldfield Date: Fri, 24 Feb 2017 11:03:55 -050 To: Darlene Zong Cc: Andrew King Classification: For internal use only Will ask him. No major rush either way. Thanks From: Darlene Zong Sent: Friday, February 24, 2017 11:03 AM To: Stewart Oldfield Cc: Andrew King Subject: FW: Goldman MM Requests for Stew Oldfield [I] Classification: For internal use only Hi Stew, I'm more than happy to help.. but will have to wait on

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Subject: FW: Account Planning-Stewart Oldfield [I] From: Sam Petrucci Date: Fri, 26 Jan 2018 17:29:19 -0500 To: Stewart Oldfield Classification: For internal use only Hey bud, please let me know where I (or a member of my team) can help here. Have a great weekend ... Sam From: Cynthia Rodriguez Sent: Monday, January 22, 2018 1:07 PM To: Patrick Cam ion Ponzio Harris Winters ; Stewart Oldfield ; Samantha Harmon • Laura Farischon • Nina- • Andrew King • Charlie Burrows zans >. Br

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Oldfield Aspen-Greve Oldfield aright Oldfield Dimensional Oldfield Dorrance Oldfield Epstein/Southern-Financial-with-KCP Oldfield Everwatch Oldfield Forrestal Oldfield Georgetown Oldfield Gersehel Oldfield Highlander Gldfielel Wig Oldfield trensides Oldfield Mellolas Oldfield Shamrock Oldfield Sterne Oldfield Third-Lake Oldfield Tisch Oldfield Warren Aldfield 884 Oldfield Ferri Oldfield Oldfield lAgIlett-kvith.-KCP Oldfield Annandale Once the materials

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