EFTA Document EFTA01375300

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Unknown

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Dept. of Justice

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sd-10-EFTA01375300

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EFTA Disclosure

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From: Stewart Oldfield Sent: 3/29/2018 10:571111 To: CC: Bradley Gillin Subject: FW: ai y DepositReport 329 Please add Brad Gillin to this list. Thanks Ori inal Messa e From: Sent: , , , TO: [email protected] Subject: Daily Deposit Report 20180329 * RM CODE 03/28/18 IIIIIIIIE, ZERO AND NEGATIVE BALANCES ACCT * NAME CAT BALANCE OD AMOUNT NOEL VOLPE & JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID NOEL VOLPE & THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC NES, LLC JSC INTERIORS LLC LS)E, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC PRYTANEE, LLC THE HAZE TRUST WANEK TRUST OF 2000 KATI WANEK-FORSYTHE 2015 GRAT AXCIS INFORMATION NETWORK INC SOUTHERN TRUST COMPANY, INC. GRATITUDE AMERICA, LTD DARREN K. INDYKE PLLC - THE HAZE TRUST SOUTHERN FINANCIAL LLC SOUTHERN TRUST COMPANY, INC. SSW 2007 LLC KWF 2007 LLC SHARI WAGNER 2014 GRAT KATI FORSYTHE 2014 GRAT CRW 2009 LLC GEW 2009 LLC THE 2017 CATERPILLAR TRUST If need help please contact [email protected] Thank you 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. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070643 CONFIDENTIAL SDNY_GM_00216827 EFTA01375300

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Email[email protected]

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Subject: Re: RM0082289 Dail De osit Re ort 20180320 From: Charlie Burrows Date: Tue, 20 Mar 2018 06:18:30 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin <[email protected]> I'm sure there is but will need to check with Rob. I'll try to have it for you in a week or so when you get back from fla. On Mar 20, 2018, at 6:14 AM, Stewart Oldfield ‹ > wrote: Any way to get something like this for CDs? Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobil Emai

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Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] From: Stewart Oldfield <M > Date: Mon, 07 May 2018 12:56:12 -0400 To: Robert Dicerbo Cc: Bradley Gillin Thanks. Will they have maturity info? From: Robert Dicerbo Sent: Monday, May 07, 2018 12:54 PM To: Stewart Oldfield Cc: Bradley Gillin < Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] Classification: For internal use only Hi Stew, Apologies for the delay. I just heard back from IT they plan on implementing the cha

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Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] From: Stewart Oldfield <M > Date: Mon, 07 May 2018 14:02:11 -0400 To: Robert Dicerbo ffi Less useful than having maturities as well From: Robert Dicerbo Sent: Monday, May 07, 2018 1:02 PM To: Stewart Oldfield ‹ > Subject: RE: RM0082289 Daily Deposit Report 20180320 [I] Classification: For internal use only Balance info only. Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park

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Subject: Fwd: RM0082289 Daily Deposit Report 20180320 From: Stewart Oldfield <= > Date: Tue, 20 Mar 2018 06:14:38 -0400 To: Charlie Burrows Cc: Bradley Gillin Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobi Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: <[email protected]> D

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Subject: RE: RM00822 • • 180320 [I] From: Robert Dicerbo Date: Wed, 01 Aug 2018 14:00:57 -0400 To: Stewart Oldfield Cc: Bradley Gillin Classification: For internal use only Checking on this... Regards, Robert DiCerbo Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Ave. New York, NY 10154 Tel: Mobile: From: Stewart Oldfield Sent: Wednesday, Auaust O1. 2018 AM To: Robert Dicerbo Cc: Bradley Gillin Subject: RE: RM0082289 Daily Deposit Report 20180

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Subject: Re: RM0082289 Daily Deposit Report 20180320 [I] From: Stewart Oldfield <M > Date: Wed, 27 Jun 2018 16:37:10 -0400 To: Robert Dicerbo <[email protected]> Cc: Bradley Gillin <[email protected]> Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. On Jun 27, 2018, at 4:34 P

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