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sd-10-EFTA01386024Dept. of JusticeOther

EFTA Document EFTA01386024

From: Stewart Oldfield Sent: 2/26/2018 3:57:21 PM To: Andrew King Subject: FW: DB - Harvest Collateral Yield Enhancement Strategy 0] IC] Did we ever get anything on this? From: Vahe Stepanian Sent: Thursday, February 22, 2018 4:41 PM To: Andrew King <Swart Oldfield Cc: Martin Zeman Subject: RE: DB - Harvest Collateral Yield Enhancement Strategy (I) (C) Classification: Confidential Ok, can you send that over to me once available? I have another client that is looking into it and i

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sd-10-EFTA01386024
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From: Stewart Oldfield Sent: 2/26/2018 3:57:21 PM To: Andrew King Subject: FW: DB - Harvest Collateral Yield Enhancement Strategy 0] IC] Did we ever get anything on this? From: Vahe Stepanian Sent: Thursday, February 22, 2018 4:41 PM To: Andrew King <Swart Oldfield Cc: Martin Zeman Subject: RE: DB - Harvest Collateral Yield Enhancement Strategy (I) (C) Classification: Confidential Ok, can you send that over to me once available? I have another client that is looking into it and i

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From: Stewart Oldfield Sent: 2/26/2018 3:57:21 PM To: Andrew King Subject: FW: DB - Harvest Collateral Yield Enhancement Strategy 0] IC] Did we ever get anything on this? From: Vahe Stepanian Sent: Thursday, February 22, 2018 4:41 PM To: Andrew King <Swart Oldfield Cc: Martin Zeman Subject: RE: DB - Harvest Collateral Yield Enhancement Strategy (I) (C) Classification: Confidential Ok, can you send that over to me once available? I have another client that is looking into it and it would be helpful to have handy. Thank you, Vahe From: Andrew King Sent: Thursday, February 22, 2018 4:15 PM To: Vahe Stepanian Stewart Oldfield Cc: Martin Zeman Subject: RE: DB - Harvest Collateral Yield Enhancement Strategy III Vahe — we're tracking down some commentary on how the strategy did the past few weeks with elevated vol. before following up with Paul. I'll keep you updated. From: Vahe Stepanian Sent: Thursday, February 22, 2018 4:09 PM To: Stewart Oldfield • ,,; Andrew King ■ Cc: Martin Zeman Subject: RE: DB - Harvest Collateral Yield Enhancement Strategy (I) Classification: For internal use only Stew/Andrew — was there any follow up on this? Best, Vahe From: Stewart Oldfield Sent: Wednesday, February 07, 2018 11:22 AM To: Andrew King Cc: Martin Zeman Vahe Stepanian Subject: RE: DB - Harvest Collateral Yield Enhancement Strategy Andrew, CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087538 CONFIDENTIAL SDNY_GM_00233722 EFTA01386024

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Subject: RE: DB - Harvest Collateral Yield Enhancement Strategy [I] [C] From: Andrew King ‹ > Date: Mon, 26 Feb 2018 15:58:06 -0500 To: Stewart Oldfield < => I checked with Olga last week — I'll follow up with her now. From: Stewart Oldfield Sent: Monday, Februar 26, 2018 3:57 PM To: Andrew King < Subject: FW: DB - Harvest Collateral Yield Enhancement Strategy [I] [C] Did we ever get anything on this? From: Vahe Stepanian Sent: Thursday, February 22, 2018 4:41 PM To: Andrew King < ;

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Subject: RE: DB - Harvest Collateral Yield Enhancement Strategy From: Andrew King Date: Wed, 07 Feb 2018 11:55:49 -0500 To: Stewart Oldfield Cc: Martin Zeman Vahe Stepanian Great news — thanks Stew. I've confirmed with Ziggy and Margarita that KCP brokerage accounts can be used as collateral. We're pulling together updated materials and will send to him shortly. From: Stewart Oldfield Sent: Wednesday, February 07, 2018 11:22 AM To: Andrew King Cc: Martin Zema Vahe Stepanian Subject:

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Subject: FW: Account Planning-Stewart Oldfield [I] From: Cynthia Rodriguez <MI I> Date: Mon, 22 Jan 2018 13:53:10 -0500 To: Samantha Harmon ‹ > Classification: For internal use only Hey there, All the tasks have been tagged with "2018AP" and assigned to respective people. Let me know if anything else needs to be done. Thanks for helping .7 Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management

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Subject: RE: DB - Harvest Collateral Yield Enhancement Strategy [C] [I] From: Vahe Stepanian < M> Date: Thu, 22 Feb 2018 17:33:05 -0500 To: Andrew King , Stewart Oldfield Cc: Martin Zeman <:= > Classification: For internal use only Great, thanks From: Andrew King Sent: Thursday, February 22, 2018 5:13 PM To: Vahe Stepanian Stewart Oldfield Cc: Martin Zeman Subject: RE: DB - Harvest Collateral Yield Enhancement Strategy [I] [C] Yep — I'll send it over once available. From: Vahe St

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From: Cynthia Rodriguez Sent: 1/22/2018 1:53:10 To: Samantha Harmo Subject: FW: Account Planning- Classification: For Internal use only Hey there, All the tasks have been tagged with "2018AP" and assigned to respective people. Let me know if anything else needs to be done. Thanks for helping @ Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. N

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2018 Account Planning RM contribution Relationship Name: Southern Financial Banker Team: Stewart Oldfield GCIS Number: Relationship Team: ISG: Andrew King DPM: Paul Bartilucci KCP: Xavi Avila/Martin Zeman/Joshua Shoshan (KCP Capital Markets) and Vahe Stepanian (Coverage) Client Profile Lending: Laura Farischon Trust/Custody: WPS: Sam Petrucci Deposits: Charlie Burrows Other: Jeffrey Edward Epstein (born January 20, 1953) is an American financier and billionaire. He is a resident

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