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EFTA Document EFTA01373976 EFTA Document EFTA01373978

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sd-10-EFTA01373977Dept. of JusticeOther

EFTA Document EFTA01373977

From: Stewart Oldfield Sent: 5/19/2017 1:17:58 PM To: Orion Choy BCC: Subject: RE: I'm free for the next hour or so [I] Attachments: deposit outflows - Oldfield.xlsx Classification: For Internal use only From: Orion Choy Sent: Friday, May 19, 2017 1:14 PM To: Stewart Oldfield Subject: RE: I'm free for the next hour or so [I] Classification: For Internal use only Stew, As discussed, our team is investigating large client inflows and outflows during Q4 of 2016 and YTD 2017. Attach

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sd-10-EFTA01373977

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From: Stewart Oldfield Sent: 5/19/2017 1:17:58 PM To: Orion Choy BCC: Subject: RE: I'm free for the next hour or so [I] Attachments: deposit outflows - Oldfield.xlsx Classification: For Internal use only From: Orion Choy Sent: Friday, May 19, 2017 1:14 PM To: Stewart Oldfield Subject: RE: I'm free for the next hour or so [I] Classification: For Internal use only Stew, As discussed, our team is investigating large client inflows and outflows during Q4 of 2016 and YTD 2017. Attach

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From: Stewart Oldfield Sent: 5/19/2017 1:17:58 PM To: Orion Choy BCC: Subject: RE: I'm free for the next hour or so [I] Attachments: deposit outflows - Oldfield.xlsx Classification: For Internal use only From: Orion Choy Sent: Friday, May 19, 2017 1:14 PM To: Stewart Oldfield Subject: RE: I'm free for the next hour or so [I] Classification: For Internal use only Stew, As discussed, our team is investigating large client inflows and outflows during Q4 of 2016 and YTD 2017. Attached is your client flow template. On the right hand side we have provided potential reasons for each inflow and outflow. We are hoping to compile reasons at the relationship level, so no need to describe each flow line by line. Thank you for helping out with this and please let me know if you have any questions! Kind regards, Orion From: Stewart Oldfield Sent: Friday, May 19, 2017 12:59 PM To: Orion Choy Subject: I'm free for the next hour or so [I] Classification: For Internal use only Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel Mobile blackber Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068443 CONFIDENTIAL SDNY_GM_00214627 EFTA01373977

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