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sd-10-EFTA01383676Dept. of JusticeOther

EFTA Document EFTA01383676

From: Sarah Rafferty Sent: Tuesday, July 1 - To: Stewart Oldfield Subject: Next Steps: nvi a ion or neze review III Classification: For Internal use only Hi Stewart, below is the invite for the Preview for you to forward to your nominated clients listed below: James Burritt Ali Rashid Jamshid Keynejad Leon Black Michael Bloomberg Andrew Feldstein Rick Caruso Kelly Masuda Todd Meister Greg Martin Stan Gold Barry Bloom Ken Jones Paul Watson Robert Forsythe Todd

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Dept. of Justice
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sd-10-EFTA01383676
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From: Sarah Rafferty Sent: Tuesday, July 1 - To: Stewart Oldfield Subject: Next Steps: nvi a ion or neze review III Classification: For Internal use only Hi Stewart, below is the invite for the Preview for you to forward to your nominated clients listed below: James Burritt Ali Rashid Jamshid Keynejad Leon Black Michael Bloomberg Andrew Feldstein Rick Caruso Kelly Masuda Todd Meister Greg Martin Stan Gold Barry Bloom Ken Jones Paul Watson Robert Forsythe Todd

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sarah Rafferty Sent: Tuesday, July 1 - To: Stewart Oldfield Subject: Next Steps: nvi a ion or neze review III Classification: For Internal use only Hi Stewart, below is the invite for the Preview for you to forward to your nominated clients listed below: James Burritt Ali Rashid Jamshid Keynejad Leon Black Michael Bloomberg Andrew Feldstein Rick Caruso Kelly Masuda Todd Meister Greg Martin Stan Gold Barry Bloom Ken Jones Paul Watson Robert Forsythe Todd Wanek Jeffrey Epstein Paul Barrett Ian Slome Katherine Montrone Raj Pundarika Todd Kristol Jon Sobel Heather Crosby Tom Danziger Rudy Sahay Patrick McGinnis As a reminder, compliance instructions are below. Compliance As long as you are not aware of any potential issues and the client meets the below criteria, you can enter them in compliance direct only if they confirm attendance. Questions or concerns should be directed to the ABC group. Criteria: Invitees should be limited to the wealth management client (or prospect) and/or their family members No sensitive counterparts (including public officials, regulatory agencies, etc.) DB payment of client travel & accommodation is not permitted Pending business at the time of invite is not permitted (i.e. specific discussions pertaining to investment type and amount have occurred and decision or action is pending with client, or discussion on moving assets from bank x to DB). CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083450 CONFIDENTIAL SDNY_GM_00229634 EFTA01383676

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Subject: RE: Next Steps: Invitation for Frieze Preview [I] From: Stewart Oldfield Date: Wed, 11 Jul 2018 10:23:37 -0400 To: Sarah Rafferty There's a typo in the invite text, fyi. Below if the invitation which includes a registration link if you would like to reserve tickets From: Sarah Rafferty Sent: Tuesday, July 10, 2018 12:38 PM To: Stewart Oldfield ‹ > Subject: Next Steps: Invitation for Frieze Preview [I] Classification: For internal use only Hi Stewart, below is the invite for

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Subject: RE: Next Ste.iii.S.ze Preview [I] From: Sarah Rafferty Date: Wed, 11 Jul 2018 10:27:35 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Thank you! 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: Fax: Mobile: deutschewealth.com #PositiveImpact EFTA01425

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Subject: Next Steps: Invitation for Frieze Preview [I] From: Sarah Rafferty Date: Tue, 10 Jul 2018 12:38:16 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Hi Stewart, below is the invite for the Preview for you to forward to your nominated clients listed below: James Burritt Ali Rashid Jamshid Keynejad Leon Black Michael Bloomberg Andrew Feldstein Rick Caruso Kelly Masuda EFTA01413867 Todd Meister Greg Martin Stan Gold Barry Bloom Ken Jones

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Subject: RE: Next Steps: Invitation for Frieze Preview [I] From: Stewart Oldfield Date: Mon, 16 Jul 2018 12:05:08 -0400 To: Sarah Rafferty ‹ > Sorry, I realize I didn't have the Lindemanns on the list I sent you — Adam (who is exhibiting) and George. Net worth each over $250mm. I sent them invites already. From: Sarah Rafferty Sent: Tuesday, July 10, 2018 12:38 PM To: Stewart Oldfield ‹ > Subject: Next Steps: Invitation for Frieze Preview [I] Classification: For internal use only Hi

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Subject: FW: Next Steps: Invitation for Frieze Preview [I] From: Stewart Oldfield < › Date: Thu, 02 Aug 2018 14:11:06 -0400 To: Monica Gilkinson Cc: Bradley Gillin From: Sarah Rafferty Sent: Thursday, August 02, 2018 2:10 PM To: Stewart Oldfield <IM > Subject: FW: Next Steps: Invitation for Frieze Preview [I] Classification: For internal use only Hi — you have the following registrations for Frieze London. Please let me know if you have any questions. Thanks. Event Region Status F

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Subject: FW: Next Steps: Invitation for Frieze Preview [I] From: Sarah Rafferty ‹ > Date: Thu, 02 Aug 2018 14:09:47 -0400 To: Stewart Oldfield ‹ > Classification: For internal use only Hi — you have the following registrations for Frieze London. Please let me know if you have any questions. Thanks. Event Region Status First name Last name Email DB representative Frieze London Preview 2018 (Wed) Americas Registered Adam Lindemann Stewart Oldfield Frieze London Preview 2018 (We

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