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ted by the asset outflows in 2019. Lets please correct 2018 as soon as possible as these should have been moved in an earlier restatement. Thanks, Donna Sent with BlackBerry Work (www hi ackherm coin) From: Robert Frohlich ‹ > Date: Friday, May 24, 2019, 2:52 PM To: Stewart Oldfi Cc: Leslie Roth
nks, Donna Sent with BlackBerry Work (www hi ackherm coin) From: Robert Frohlich ‹ > Date: Friday, May 24, 2019, 2:52 PM To: Stewart Oldfi Cc: Leslie Roth Donna Kerrigan -ca' Subject: Southern financial iCi Classification: Confidential Hi Stewart. Below is the complete picture of your financials in
issue which stopped reporting the IWP brokerage assets. Which is why I got that info from Liam and added it to the balances I saw on the report from Donna's team for this year. Leslie Roth is trying to reconcile. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Ma
g the IWP brokerage assets. Which is why I got that info from Liam and added it to the balances I saw on the report from Donna's team for this year. Leslie Roth is trying to reconcile. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New Yor
e the Epstein relationship into a Central business area so the anticipated NNA Outflows will not be reported against your name/team. Kind regards, Donna CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069976 CONFIDENTIAL SDNY_GM_00216160 EFTA01374976
From: Donna Kerrigan [ Sent: 1/4/2019 11:48:5 AM CC: Robert Frohlich Leslie Roth ; Terri Sohrab To: Stewart 0ldfield Subject: Client Account [CI Classification: Confidential Hi Stewart / Tern, I have agreement from Patrick
ill Stewart Oldfield Classification: For Internal use only Hi Leslie — Please can you take a look once the month-end is complete today. Thanks, Donna From: Stewart Oldfield Sent: Thursday, October 11, 2018 10:52 AM To: Donna Kerrigan < Subject: FW: Southern Financial - AUM example Di FYI, KCP
From: Donna Kerrigan Sent: 10/11/2018 10:54:21 AM To: Leslie Roth CC: Robert Frohlich Subject FW: Southern Financial - AUM example ill Stewart Oldfield Classification: For Internal use only Hi Leslie — Please
a name I didn't recognize. Leslie —This is the client we reassigned to House. Please confirm the outflow is not reported against Stewart? Thanks, Donna From: Stewart Oldfield Sent: Friday, March 01, 2019 4:17 PM To: Peter Maro Cc: Leslie Roth -; Maria-Cristina Rado Subject: RE: Commentary on Fe
From: Leslie Roth Sent: 3/1/2019 4:49:35 PM To: Donna Kerr :an .tewart Oldfield Peter Maroney CC: arm- ns na o Subject: RE: Commentary on February flows DI
ed by the asset outflows in 2019. Lets please correct 2018 as soon as possible as these should have been moved in an earlier restatement. Thanks, Donna Sent with BlackBerry Work (www blackbern corn) Front: Robert Frohlich <alltridb.com> Date: Friday, May 24, 2019 2:52 PM To: Stewart Oldficld db.
th BlackBerry Work (www blackbern corn) Front: Robert Frohlich <alltridb.com> Date: Friday, May 24, 2019 2:52 PM To: Stewart Oldficld db.com> Cc: Leslie Roth . Donna Kerrigan •=: > Subject: Southern financial iCl Classification: Confidential Hi Stewart. Below is the complete picture of your financials
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 in
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 Clas
To: Donna Kerrigan < Cc: Robert Frohlich < Subject: RE: Urgent Request [CJ 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 in
0ldfield I Subject: FW: Urgent Request IC] Attachments: SouFin CBV x Product GMIS 2018-19.xlsx; image001.gif Classification: Confidential From: Leslie Roth Sent: Tuesday, July 16, 2019 6:55 PM To: Donna Kerrigan < Cc: Robert Frohlich < Subject: RE: Urgent Request [CJ Classification: Confidential Cl
Entities connected to both Donna and Leslie Roth

Martha Stewart
PERSON
Prince Andrew
PERSONDonna Kerrigan
PERSON
Stewart Oldfield
PERSONRobert Frohlich
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBlackBerry Work
ORGANIZATIONKimberly Hart
PERSONBrian Heidelbach
PERSONPershing
LOCATION