EFTA Document EFTA01460519

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Dept. of Justice

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sd-10-EFTA01460519

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EFTA Disclosure

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Given the "one bank" approach I keep hearing about, total Bollag investment and deposit assets with AWM (not brokerage) are approx S130 million. Kind regards, Rosemary Vrablic <0.27A.gif> Rosemary vrablic Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 27th Floor New York, NY, 10154-0004 Tel. +1(212)454-7887 Fax +1(646)867-1748 mobile Email NMLS# 1046752 <0.CD8.gif> Securities offered through Deutsche Bank Securities Inc. Joshua Shoshan---11/04/2013 10:45:40 AM---Classification: Confidential RV, hi. This is not an easy conversation, and Michael has no brokerage From Joshua Shoshan/db/dbcom To: Rosemary Vrablic/db/dbcom@DBAmericas, Cc: BAmericas, Caroline Kitidis/db/dbcom, Zbynek Kozelsky/db/dbcom@DBAmericas Date 11/04/2013 10:45 AM Subj Re: Fw: [c] ect: Classification: confidential RV, hi. This is not an easy conversation, and Michael has no brokerage account with us. Please sketch this out for a moment. What are the assets and nature of the business? Best regards, --Josh Joshua Shoshan Director Deutsche Bank Securities Inc. Private wealth Management - Americas Private Client Services 345 Park Ave, 26th Floor New York, NY 10154 Office 212 454 4433 Cell E-Fax 646 808 3499 Rosemary vrablic---11/04/2013 10:33:26 AM---Classification: Confidential CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121834 CONFIDENTIAL SDNY_GM_00268018 EFTA01460519

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FaxFax +1(646)867-1748

FaxFax 646 808 3499

Phone+1(212)454-7887

Phone+1(646)867-1748

Phone212 454 4433

Phone646 808 3499

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Fax (6 - Mobile Email (Embedded image moved to file: pic28383.gif) Securities offered through Deutsche Bank Securities Inc. From: Chip Packard/db/dbcom To: Rosemary vrablic/db/dbcom, Cc: Joshua shoshan/db/dbcom, Caroline Kitidis/db/dbcom, Sean Magee/db/dbcom, Zbynek Kozelsky/db/dbcom, Haig Ariyan/db/dbcom Date: 11/04/2013 11:53 AM Subject: Re: (C] From a business perspective I am supportive given the importance of the overall P8 relationship. From a regulatory perspective, can

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Subject: Re: planning email for Patrick From: Stewart Oldfield Date: Mon, 25 Jun To: Steven Mattus Thanks. You think it's better to send before or after I sit with him? Stewart Oldfield, CFA, CAIA Director Deutsche Bank Deutsche Bank 345 P Tel. Mobi Email Trust Company Americas Wealth Management e• New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Jun 25, 2018, at 6:41 PM, Steven Mattus rote: This is a great start! Reads like a CS MD application. C

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Subject: planning email for Patrick From: Stewart Oldfield Date: Mon, 25 Jun To: Terri Sohrab Bcc: Please let me know what you think. Career overview: 20yrs in banking overall 16yrs investment banking/capital markets (JPM and CS) 4 yrs private banking (DB) CFA and CAIA charterholder. Series 7,9,10,24,63 licenses JP Morgan Investment Bank (1998-2002) Debt capital markets/structured credit Credit Suisse Investment Bank (2002-2014) Equity derivatives, structured investments, liquid al

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To: Rosemary vrablic/db/dbcom, Cc: Joshua Shoshan/db/dbcom, Caroline Kitidis/db/dbcom, Sean Magee/db/dbcom, Zbynek Kozelsky/db/dbcom, Haig Ariyan/db/dbcom Date: 11/04/2013 11:53 AM Subject: Re: [C] From a business perspective I am supportive given the importance of the overall P8 relationship. From a regulatory perspective, can we do this if he doesn't have an open brokerage account? sent from my iPad on Nov 4, 2013, at 11:05 AM, "Rosemary vrablic" wrote: classification: confiden

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345 Park Avenue, 26th Floor New York, NY 10154-0004 Tel. (212) 454-0601 Fax. (646 259-3273 Mobile Email Original Message From: Rosemary vrablic Sent: 11/05/2013 09:39 AM EST To: chip Packard; Haig Ariyan cc: Caroline Kitidis; Donald Summer; Joshua shoshan; zbynek Kozelsky Subject: allocation [C] Classification: confidential Chip and Haig In addition to Bollag, the only other name that needs allocation consideration is Kurt Butenhoff. Thanks for the attention in both these name

Dept. of JusticeOtherUnknown

EFTA Document EFTA01344976

investment and deposit assets with AWM (not brokerage) are approx S130 million. Kind regards, Rosemary vrablic <0.27A.gif> Rosemary vrablic Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 27th Floor New York, Tel. Fax Mobil Email NY, NMLS@ 1046752 10154-0004 <0.CD8.gif> Securities offered through Deutsche Bank Securities Inc. Joshua Shoshan---11/04/2013 10:45:40 AM---Classification: Confidential Rv, hi. This is not a

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