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EFTA Document EFTA01376939EFTA Document EFTA01376941
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sd-10-EFTA01376940Dept. of JusticeOther

EFTA Document EFTA01376940

Cc: Monica Gilkinson Subject: Re: CIB Offboard I think we closed out the last CIB trade they had, in which case we can off board. Liam - please confirm. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Armen Brash db com> Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 11:59 AM, Ana Hunter wrote: Hi — the below client ended up on the CIB offboard list. Client will

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Dept. of Justice
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sd-10-EFTA01376940
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Cc: Monica Gilkinson Subject: Re: CIB Offboard I think we closed out the last CIB trade they had, in which case we can off board. Liam - please confirm. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Armen Brash db com> Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 11:59 AM, Ana Hunter wrote: Hi — the below client ended up on the CIB offboard list. Client will

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Cc: Monica Gilkinson Subject: Re: CIB Offboard I think we closed out the last CIB trade they had, in which case we can off board. Liam - please confirm. Thanks Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Armen Brash db com> Securities offered through Deutsche Bank Securities Inc. On Apr 15, 2019, at 11:59 AM, Ana Hunter wrote: Hi — the below client ended up on the CIB offboard list. Client will be offboarded today unless you confirm we need to retain. Please confirm: SOUTHERN FINANCIAL, LLC Kind regards, <image0O1.png> Ana Hunter Deuteche 13401: Woalik Xthoap..50401 5022 (kik. 04.11okay. %it': 400. lacionweillc. FL 322% - USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073414 CONFIDENTIAL SDNY_GM_00219598 EFTA01376940

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