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EFTA Document EFTA01389135 EFTA Document EFTA01389137

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sd-10-EFTA01389136Dept. of JusticeOther

EFTA Document EFTA01389136

From: Stewart Oldfield Sent: 7/17/2O19 9:04:09 AM To: Kimberly Hart Subject: FW: Urgent Request (Sc] Attachments: SouFin CBV x Product GMIS 2018-19.xlsx; image001.gif Classification: &Irk* Confidential From: Donna Kerrigan Sent: Wednesday, July 17, 2019 8:58 AM To: Stewart Oldfield < Subject: FW: Urgent Request (C) Classification: Confidential From: Leslie Roth Sent: Tuesday, July 16, 2019 6:55 PM To: Donna Kerrigan < Cc: Robert Frohlich Subject: RE: Urgent Request [C] Classi

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sd-10-EFTA01389136

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From: Stewart Oldfield Sent: 7/17/2O19 9:04:09 AM To: Kimberly Hart Subject: FW: Urgent Request (Sc] Attachments: SouFin CBV x Product GMIS 2018-19.xlsx; image001.gif Classification: &Irk* Confidential From: Donna Kerrigan Sent: Wednesday, July 17, 2019 8:58 AM To: Stewart Oldfield < Subject: FW: Urgent Request (C) Classification: Confidential From: Leslie Roth Sent: Tuesday, July 16, 2019 6:55 PM To: Donna Kerrigan < Cc: Robert Frohlich Subject: RE: Urgent Request [C] Classi

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From: Stewart Oldfield Sent: 7/17/2O19 9:04:09 AM To: Kimberly Hart Subject: FW: Urgent Request (Sc] Attachments: SouFin CBV x Product GMIS 2018-19.xlsx; image001.gif Classification: &Irk* Confidential From: Donna Kerrigan Sent: Wednesday, July 17, 2019 8:58 AM To: Stewart Oldfield < Subject: FW: Urgent Request (C) Classification: Confidential From: Leslie Roth Sent: Tuesday, July 16, 2019 6:55 PM To: Donna Kerrigan < Cc: Robert Frohlich Subject: RE: Urgent Request [C] Classification: Confidential Classification: For internal use only Hi Donna, Attached is the available data for Southern Financial from 2018-2019 in GMIS. I will request the Pershing data from Brian Heidelbach which will include all CBV by month. Leslie Roth Deutsche Bank AG, Filiale New York Wealth Management 345 ark Avenue 10154.0004 New York, NY, USA E . Mobile Email From: Donna Kerrigan Sent: Tuesday, 16 Jul , 2019 3:25 PM To: Leslie Roth < Cc: Robert Frohlich >; Stewart Oldfield Subject: FW: Urgent Request [C] Classification: Confidential Leslie — Please can you address this request as a matter of urgency and also confirm if this account was impacted by missing Brokerage assets last year. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093480 CONFIDENTIAL SDNY_GM_00239664 EFTA01389136

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