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EFTA Document EFTA01385188EFTA Document EFTA01385190
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sd-10-EFTA01385189Dept. of JusticeOther

EFTA Document EFTA01385189

From: Stewart Oldfield kvtoweswkifiekleelbmem4— Sent: 3/9/2017 5:41:12 PM To: Patrick Campion Andrew Gallivan CC: Charlie Burrows ' ; Arthur Tremblay • Cynthia Rodriguez BCC: stewart. Subject: deposit Classification: For internal use only Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight Third Lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs.

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Dept. of Justice
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sd-10-EFTA01385189
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From: Stewart Oldfield kvtoweswkifiekleelbmem4— Sent: 3/9/2017 5:41:12 PM To: Patrick Campion Andrew Gallivan CC: Charlie Burrows ' ; Arthur Tremblay • Cynthia Rodriguez BCC: stewart. Subject: deposit Classification: For internal use only Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight Third Lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs.

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield kvtoweswkifiekleelbmem4— Sent: 3/9/2017 5:41:12 PM To: Patrick Campion Andrew Gallivan CC: Charlie Burrows ' ; Arthur Tremblay • Cynthia Rodriguez BCC: stewart. Subject: deposit Classification: For internal use only Epstein/Southern Financial DBNY accounts will be funded with $50mm tonight Third Lake/Wanek have sent over $23mm so far this week. They are expecting to get that total over $100mm shortly, and will likely put some of it into short-dated CDs. Huge thanks to Charlie and Artie for the conversations they've had with these clients over the last few weeks, and to Cynthia for working tirelessly with the relevant DB teams and clients to open 30 new accounts. Thanks, Stew Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue, New York. NY 10154 Tel. Mob] Ema Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086351 CONFIDENTIAL SDNY_GM_00232535 EFTA01385189

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