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EFTA Document EFTA01382062EFTA Document EFTA01382064
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sd-10-EFTA01382063Dept. of JusticeOther

EFTA Document EFTA01382063

From: Cynthia Rodrigu Sent: 7/8/2016 2:32:48 PM To: Stewart 0ldfield Subject: RE: Gratitude America [CI All set! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Meet & Wealth Management 345 Park Avenue, 10154-COD4 New York, NY, USA PA_ From: Stewart Oldfield Sent: Thursday, July 07, 2016 3:15 PM To: Cynthia Rodriguez Subject: Fw: Gratitude America [C] Classification: Confidential Please confirm with r

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sd-10-EFTA01382063
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From: Cynthia Rodrigu Sent: 7/8/2016 2:32:48 PM To: Stewart 0ldfield Subject: RE: Gratitude America [CI All set! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Meet & Wealth Management 345 Park Avenue, 10154-COD4 New York, NY, USA PA_ From: Stewart Oldfield Sent: Thursday, July 07, 2016 3:15 PM To: Cynthia Rodriguez Subject: Fw: Gratitude America [C] Classification: Confidential Please confirm with r

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From: Cynthia Rodrigu Sent: 7/8/2016 2:32:48 PM To: Stewart 0ldfield Subject: RE: Gratitude America [CI All set! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Meet & Wealth Management 345 Park Avenue, 10154-COD4 New York, NY, USA PA_ From: Stewart Oldfield Sent: Thursday, July 07, 2016 3:15 PM To: Cynthia Rodriguez Subject: Fw: Gratitude America [C] Classification: Confidential Please confirm with rich kahn that this is ok to respond to and then send back to them if so. 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: David Hasson Sent: Thursday, July...111 To: Stewart aI m= Cc: Lily Wu Subject: Gratitude America CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081295 CONFIDENTIAL SDNY_GM_00227479 EFTA01382063

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Subject: RE: Gratitude America [C] From: Cynthia Rodriguez ‹ > Date: Thu, 07 Jul 2016 15:16:32 -0400 To: Stewart Oldfield ‹ > On it. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA {cid:[email protected]} From: Stewart Oldfield Sent: Thursday, July 07, 2016 3:15 PM To

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Subject: RE: Butterfly trust [C] From: Cynthia Rodriguez Date: Fri, 30 Dec 2016 10:26:01 -0500 To: Stewart Oldfield ‹ > Sounds good. Enjoy the rest of your day 3 Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Emai Bank Trust Company Americas Asset & Wealth Management Avenue, 10154-0004 New York, NY, USA From: Stewart Oldfield Sent: Friday, December 30, 2016 10:25 AM To: Cynthi

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From: Sent: To: Subject: Attachments: Stewart Oldfield [ 7/7/2016 3:14:35 PM Cynthia Rodriguez Fw: Gratitude America [CI 201607071455.pdf Classification: Confidential Please confirm with rich kahn that this is ok to respond to and then send back to them if so. Thanks! Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: _ Mobile: MISS blackberry Email: Securities offered through Deu

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Subject: RE: KYC Remediation - Southern Financial Relationship [I] From: Cynthia Rodriguez Date: Mon, 10 Jul 2017 10:53:01 -0400 To: Daphne Cales Classification: For internal use only Hi Love, I closed the case J Thanks for heads up. Let me know if anything else needs to get done! Kind regards, Cynthia Rodriguez {cid:[email protected]} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th

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Subject: Re: Butterfly trust [C] From: Stewart Oldfield Date: Fri, 30 Dec 2016 10:25:12 -0500 To: Cynthia Rodriguez Classification: Confidential Yes. Let's start there. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel: Mobil Email Bank Trust Company Americas Bank Wealth Management Avenue. New York, NY 10154 lackberry Securities offered through Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Friday, December 30, 2016 10:00 AM To: Stewart Oldfiel

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Subject: Re: Butterfly trust [C] From: Stewart Oldfield a> Date: Fri, 30 Dec 2016 10:26:05 -0500 To: Cynthia Rodriguez Classification: Confidential I will be driving at 11, should be able to call you around noon. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel: Mobile: Email: Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 blackberry Securities offered through Deutsche Bank Securities Inc. From: Richard Kahn [mailto:

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