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EFTA Document EFTA01374489 EFTA Document EFTA01374491

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sd-10-EFTA01374490Dept. of JusticeOther

EFTA Document EFTA01374490

Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York. New York 10154 Front: Steuart Oldfield Date: Wednesday. Apr 11, 2018, 1:24 PM To: Robert Dicerbo Subject: RE: RM008 at y eposuReport 20180320 III Have you been able to get anywhere with this? Thanks From: Robert Dicerbo Sent: Monday, April 02, 2018 5:39 PM To: Stewart Oldfield Subject: FW: RM0082289 Daily Deposit Report 20180320 [I] Classification: For Internal

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Dept. of Justice

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sd-10-EFTA01374490

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Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York. New York 10154 Front: Steuart Oldfield Date: Wednesday. Apr 11, 2018, 1:24 PM To: Robert Dicerbo Subject: RE: RM008 at y eposuReport 20180320 III Have you been able to get anywhere with this? Thanks From: Robert Dicerbo Sent: Monday, April 02, 2018 5:39 PM To: Stewart Oldfield Subject: FW: RM0082289 Daily Deposit Report 20180320 [I] Classification: For Internal

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Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York. New York 10154 Front: Steuart Oldfield Date: Wednesday. Apr 11, 2018, 1:24 PM To: Robert Dicerbo Subject: RE: RM008 at y eposuReport 20180320 III Have you been able to get anywhere with this? Thanks From: Robert Dicerbo Sent: Monday, April 02, 2018 5:39 PM To: Stewart Oldfield Subject: FW: RM0082289 Daily Deposit Report 20180320 [I] Classification: For Internal use only Hi Stew, Hope all is well. For the report of CD's I am checking with IT to see if CD's can be added. Will come back to you. Any questions give me a call. Thanks. Rob Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 From: Charlie Burrows Sent: Thursday, March 29, 2018 12:46 PM To: Stewart Oldfield Cc: Bradley Gillin < Robert Dicerbo Arthur Tremblay Subject: RE: RM0082289 Daily Deposit Report 20180320 (lj Classification: For Internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069196 CONFIDENTIAL SDNY_GM_00215380 EFTA01374490

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