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sd-10-EFTA01376594Dept. of JusticeOther

EFTA Document EFTA01376594

From: Stewart Oldfield Sent: 1/25/2017 12:32:09 PM To: Cynthia Rodriguez Subject: FW: Butterfly Trust Classification: For internal use only From: Richard Kahn Sent: Wednesday, January , To: Stewart Oldfield Subject: Re: Butterfly Trust yes sounds good working on info now for cynthia thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 25, 2017, at 12:29 PM, Stewart Oldfield Definitely. Today is shot, can I call you tmw at 2? Fro

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Dept. of Justice
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sd-10-EFTA01376594
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From: Stewart Oldfield Sent: 1/25/2017 12:32:09 PM To: Cynthia Rodriguez Subject: FW: Butterfly Trust Classification: For internal use only From: Richard Kahn Sent: Wednesday, January , To: Stewart Oldfield Subject: Re: Butterfly Trust yes sounds good working on info now for cynthia thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 25, 2017, at 12:29 PM, Stewart Oldfield Definitely. Today is shot, can I call you tmw at 2? Fro

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From: Stewart Oldfield Sent: 1/25/2017 12:32:09 PM To: Cynthia Rodriguez Subject: FW: Butterfly Trust Classification: For internal use only From: Richard Kahn Sent: Wednesday, January , To: Stewart Oldfield Subject: Re: Butterfly Trust yes sounds good working on info now for cynthia thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jan 25, 2017, at 12:29 PM, Stewart Oldfield Definitely. Today is shot, can I call you tmw at 2? From: Richard Kahn Sent: Wednesday, January , To: Stewart Oldfield Subject: Re: Butterfly Trust very exciting that you ran sunday i saw many finishers walking streets after i ran this am and it was cold also registered for marathon via guaranteed entry from last year lottery thanks we should talk before monday meeting thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072892 CONFIDENTIAL SDNY_GM_00219076 EFTA01376594

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Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:

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Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Em From: Richard Kahn [mailtolipi Sent: Tuesday, March 07, 20 To: Cynthia Rodriguez Cc: Stewart Oldfield; Jeanne Brennan; Bella Klein Subject: Re: Southern Financial thank you can we turn off auto sweep as once we fund all 3 accounts with 50mm we do not want money going back and

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