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sd-10-EFTA01376584Dept. of JusticeOther

EFTA Document EFTA01376584

Wed. Preview 1 Jonathan Botwinick Gerschel Counsel Stewart Oldfield Thurs. Private View 1 Stank) BOW Highlander Partners VP Investments Stewart Oldfield Wed. Preview 1 Brad Briner Willett CIO Stewart Oldfield Thurs. Private View 2 Charles Britton Echelon Investments CEO Stewart Oldficld Thurs. Private View I (ircg Bronson Sai.nnati MD Stewart Oldfield Wed. Preview 1 Roger Bulloch Brightstar Partner Stewart Oldfield We Preview 2 Jim B

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Dept. of Justice
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sd-10-EFTA01376584
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Wed. Preview 1 Jonathan Botwinick Gerschel Counsel Stewart Oldfield Thurs. Private View 1 Stank) BOW Highlander Partners VP Investments Stewart Oldfield Wed. Preview 1 Brad Briner Willett CIO Stewart Oldfield Thurs. Private View 2 Charles Britton Echelon Investments CEO Stewart Oldficld Thurs. Private View I (ircg Bronson Sai.nnati MD Stewart Oldfield Wed. Preview 1 Roger Bulloch Brightstar Partner Stewart Oldfield We Preview 2 Jim B

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Wed. Preview 1 Jonathan Botwinick Gerschel Counsel Stewart Oldfield Thurs. Private View 1 Stank) BOW Highlander Partners VP Investments Stewart Oldfield Wed. Preview 1 Brad Briner Willett CIO Stewart Oldfield Thurs. Private View 2 Charles Britton Echelon Investments CEO Stewart Oldficld Thurs. Private View I (ircg Bronson Sai.nnati MD Stewart Oldfield Wed. Preview 1 Roger Bulloch Brightstar Partner Stewart Oldfield We Preview 2 Jim Burritt Pacific Life Head Private Investments Stewart Oldfield Thurs. Private View 2 Darren Campf Bright Companies CIO Stewart Oldfield Thurs. Private View 1 Amber Caska Portfolia Partner Stewart Oldfield Thurs. Private View 1 Chuck Chai Hillspire CIO Stewart Oldfield Wed. Preview 2 Barry Cohen Elysium President Stewart Oldfield Wed. Preview 2 Fit:4111Kr Crosby Mathey's Lane President Stewart Oldfield We d. Preview 1 Tom Danziger Danziger, Danziger & Muro JD Stewart Oldfield Thws. Private View 2 Kirsten Dzialga Dzialga Investments Principal Stewart Oldfield Dinner + Pro ieu 2 Andrew Feldstein Blue Mountain CEO Stewart Oldfield Thurs Pri% ale View I Mau Ferguson Illig Family CIO Stewart Oldfield Wed. Preview 2 Robert Forsythe Thirdlake VP Investments Stewart Oldfield Thurs. Private View I 'fin Five, ' sacinad MD Stewart Oldfield Wed. Preview 1 Edouard Gerschel Gerschel Principal Stewart Oldfield Wed. Pre\ ieu 1 Stan Gold Shamrock Chairman Stewart Oldfield Wed Preview I David }Ionia AMB Family Office CIO Stewart Oldfield Wed. Preview 2 Ken Jones Thirdlake CEO Stewart Oldfield Thurs. Private View 1 Jeff Kirwood Aspen Grove President Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0072868 SDNY_GM_00219052 EFTA01376584

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Subject: RE: Frieze NY - re istration status [I] From: Sarah Rafferty Date: Tue, 17 Apr 2018 13:55:55 -0400 To: Stewart Oldfield Cc: Bradley Gillin Classification: For internal use only Please invite Patrick McGuiness to our lounge/fair. Regards, Sarah fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 24th floor, New York, NY 10154 Tel:

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Thurs. Private View 2 Charles Britton Echelon Investments CEO Stewan (maim Thurs Private View I Greg 13 reason Safimad RID Stewart Oldfield Wed. Preview 1 Roger Bulloch Brightstar Partner Stewart Oldtield Wed. Preview 2 Jim Burritt Pacific Life Head Private Investments Stew art Oldfield Thurs Private View 2 Darrell Caroni- Bright Companies t tO Stewart Oldheld Thurs. Pm ate View 1 Amber Caska Portfolia Partner Stewart Oldfichl Thurs.

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Subject: Frieze NY - re istration status [I] From: Sarah Rafferty < Date: Fri, 06 Apr 2018 15:28:07 -0400 To: Stewart Oldfield Classification: For internal use only HI Stewart, see below. Please continue to follow-up with all outstanding and if they plan to attend, ask them to register. If they decline, please let me know so I can update my file. Thank you. Ticket type # of tickets required Invitee first name Invitee last name Invitee company name Invitee job title DB nominator

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Subject: Frieze NY registration status [I] From: Sarah Rafferty Date: Mon, 23 Apr 2018 10:47:03 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Hi Stewart, below if your invite list along with the respective RSVP's. Please let me know if you have any updates. Thanks. Ticket type # of tickets required Invitee first name Invitee last name Invitee company name Invitee job title DB nominator / contact Guest name RSVP Day VIP code Wed. Preview 2 Frohman A

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Subject: RE: Frieze NY - registration status [I] From: Sarah Rafferty < > Date: Tue, 17 Apr 2018 14:23:26 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin Classification: For internal use only Yes — that was the day he showed up last year. Regards, Sarah fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 24th floor, New York, NY 10154 Te

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Subject: RE: Frieze NY - re istration status [I] From: Stewart Oldfield Date: Tue, 17 Apr 2018 14:16:21 -0400 To: Sarah Rafferty Cc: Bradley Gillin For Wednesday? Thanks From: Sarah Rafferty Sent: Tuesday, April 17, 2018 1:56 PM To: Stewart Oldfiel Cc: Bradley Gillin Subject: RE: Frieze NY - registration status [I] Classification: For internal use only Please invite Patrick McGuiness to our lounge/fair. Regards, Sarah fcid:80063086-E6B1-464A-83C1-C22D037DB24E@lanl Sarah Rafferty

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