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sd-10-EFTA01376991Dept. of JusticeOther

EFTA Document EFTA01376991

From: Stewart Oldfield Sent: 6/10/2016 12:09:05 PM To: Bradley Gill in n] Subject: Re: Returned Wire IC] Classification: Confidential If we can credit the fee, let's do that. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Friday, June 10, 2016 12:00 PM To: [email protected] •t > Cc: Stewart O

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Dept. of Justice
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sd-10-EFTA01376991
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From: Stewart Oldfield Sent: 6/10/2016 12:09:05 PM To: Bradley Gill in n] Subject: Re: Returned Wire IC] Classification: Confidential If we can credit the fee, let's do that. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Friday, June 10, 2016 12:00 PM To: [email protected] •t > Cc: Stewart O

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EFTA Disclosure
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From: Stewart Oldfield Sent: 6/10/2016 12:09:05 PM To: Bradley Gill in n] Subject: Re: Returned Wire IC] Classification: Confidential If we can credit the fee, let's do that. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Friday, June 10, 2016 12:00 PM To: [email protected] •t > Cc: Stewart Oldfield; Brianna Fowler Subject: Returned Wire [C] Classification: Confidential Hi Bella, A wire in the amount of $42,455.00 was returned and credited to the Zorro Development account. The funds were sent via online banking. The receiving bank was unable to credit as the inputted account number was invalid. They deducted $45.00 for the return. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Pasant* Pa. popt. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073492 CONFIDENTIAL SDNY_GM_00219676 EFTA01376991

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