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EFTA Document EFTA01375033 EFTA Document EFTA01375035

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sd-10-EFTA01375034Dept. of JusticeOther

EFTA Document EFTA01375034

From: Andrew Gallivan Sent: 2/22/2017 5:47:18 PM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject Re: deposits [I] Classification: For Internal Use Only Great work Stewart and Cynthia. Given the focus on deposits this is a very nice win From: Stewart Oldfield Sent: Wednesday, February 22, 2017 05:37 PM Eastern Standard Time To: Andrew Gallivan Cc: Cynthia Rodriguez Subject: deposits [I] Classification: For Internal use only Epstein/Southern Financial sent me DBAG account dot

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Dept. of Justice

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sd-10-EFTA01375034

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From: Andrew Gallivan Sent: 2/22/2017 5:47:18 PM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject Re: deposits [I] Classification: For Internal Use Only Great work Stewart and Cynthia. Given the focus on deposits this is a very nice win From: Stewart Oldfield Sent: Wednesday, February 22, 2017 05:37 PM Eastern Standard Time To: Andrew Gallivan Cc: Cynthia Rodriguez Subject: deposits [I] Classification: For Internal use only Epstein/Southern Financial sent me DBAG account dot

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From: Andrew Gallivan Sent: 2/22/2017 5:47:18 PM To: Stewart 0ldfield I CC: Cynthia Rodriguez Subject Re: deposits [I] Classification: For Internal Use Only Great work Stewart and Cynthia. Given the focus on deposits this is a very nice win From: Stewart Oldfield Sent: Wednesday, February 22, 2017 05:37 PM Eastern Standard Time To: Andrew Gallivan Cc: Cynthia Rodriguez Subject: deposits [I] Classification: For Internal use only Epstein/Southern Financial sent me DBAG account dots last week and accounts will be open tmw. Should be able to get $50mm into AG over the next few days. Third Lake is opening DBAG accounts over the next couple of weeks and will start with $50mm across several of their entities. So hope to have $100mm of new AG deposits by the middle of March. Cynthia has been updating the tracker. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York. NY 10154 Tel. Mobile blackberry Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070085 CONFIDENTIAL SDNY_GM_00216269 EFTA01375034

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