EFTA Document EFTA01420501

Subject: RE: RUSH EXCO Approval Needed: KYC Case From: Stewart Oldfield Date: Wed, 14 Ma 0 To: Dana Ponzio [I] Yesterday I was asking Patrick to send the Rick Caruso email he sent this morning. So thanks for that. This is for a new account so we can move $15mm of deposits into DBNY Thanks! From: Dana Ponzio Sent: Wednesday, March 14, 2018 11:44 AM To: Stewart Oldfield ‹ > Subject: FW: RUSH EXCO Approval Needed: KYC Case Importance: High Classification: For internal use only Hi-Th