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letter and final determination letter when available. {cid:[email protected]} Derek Johnson Compliance Officer I Compliance Testing Deutsche Bank Securities Inc. 5022 Gate Parkway, 32256 Jacksonville, Florida, USA Tel. Fax Emai This communication may contain confidential and/or privileged information. If
fcid:[email protected] From: Derek Johnson Sent: Monday, May 16, 2016 12:34 PM To: Armen Brash; Paul Morris; Stewart Oldfield Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final dete
letter and final determination letter when available. {cid:[email protected]} Derek Johnson Compliance Officer I Compliance Testing Deutsche Bank Securities Inc. EFTA01402726 5022 Gate Parkway, 32256 Jacksonville, Florida, USA Tel. Fax Email This communication may contain confidential and/or privileged
fcid:[email protected] From: Derek Johnson Sent: Monday, May 16, 2016 12:34 PM To: Armen Brash; Paul Morris; Stewart Oldfield Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final dete
credit dated 3/8/2016. If you have any questions concerning my request, please let me know. Derek Johnson Compliance Officer I Compliance Testing Deutsche Bank Securities Inc. 5022 Gate Parkwa 32256 Jacksonville, Florida, USA This communication may contain confidential and/or privileged information. If you are not the int
From: Derek Johnson Sent: Monday, May 16, 2016 11:43 AM To: Jj Litchford Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu; Armen Brash Subject: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Fi
credit dated 3/8/2016. If you have any questions concerning my request, please let me know. Derek Johnson Compliance Officer I Compliance Testing Deutsche Bank Securities Inc. 5022 Gate Parkway, 32256 Jacksonville, Florida, USA Tel. Fax Erna' This communication may contain confidential and/or privileged information. If
nibbi Email PAgc-itYWITT Peffireert From: Derek Johnson Sent: Monday, May 16, 2016 11:43 AM To: JJ Litchford Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu; Armen Stash Subject: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Fi
cept a copy of the provisional credit letter and final determination letter when available. Derek Johnson Compliance Officer l Compliance Testing Deutsche Bank Securities Inc. 5022 Gate Parkway 32256 Jacksonville, Florida, USA Tel. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073841 CONFIDENTIAL SDNY_GM_0
Mobi Emai Pasorrio-K-ity Peeferni, From: Derek Johnson Sent: Monday, May 16, 2016 12:34 PM To: Armen Brash; Paul Morris; Stewart Oldfield Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final dete
he Bank Trust Company, National Association Deutsche Asset & Wealth Management 5022 Gate Pkwy #400 Jack • Tel. Emai Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] From: Jj Litchford Sent: Friday, January 22, 2016 10:05 PM To: Paul Morris Cc: Morgan Byrd Subject: Re: De
ero; Diego Galan; Gil Frieden; Israel Velasquez; Jackson McCarthy; Jerry Rotonda; Jessica Wilbur; Julie Cataudella; Linda Takefuji; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick Harris; Patrick Menerey; Payal Gupta; Samantha Harmon; Scott Shuffield; Thomas Clarke; Timothy Ma
cept a copy of the provisional credit letter and final determination letter when available. Derek Johnson Compliance Officer I Compliance Testing Deutsche Bank Securities Inc. 5022 Gate Parkway, 32256 Jacksonville, Florida, USA Tel. Fax Email This communication may contain confidential and/or privileged information. If
obile + Email Petici0-0417 Pei/foie"- From: Derek Johnson Sent: Monday, May 16, 2016 12:34 PM To: Armen Brash; Paul Morris; Stewart Oldfield Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final dete
dit dated 3/8/2016. If you have any questions concerning my request, please let me know. 14 Derek Johnson Compliance Officer I Compliance Testing Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicati
Armen Brash Director Passity IA.', Cr Peefterkt. From: Derek Johnson Sent: Monday, May 16, 2016 11:43 AM To: Jj Litchford Cc: Margie Edwards; Michelle Too; Judy Ekwughalu; Armen Brash Subject: Reg E Review - Error Resolution PrOceSS - Client notification letter for provisional credit & Fi
cept a copy of the provisional credit letter and final determination letter when available. Derek Johnson Compliance Officer I Compliance Testing Deutsche Bank Securities Inc. 5022 Gate Parkwa , 32256 Jacksonville, Florida, USA Tel. Fax Email This communication may contain confidential and/or privileged information. If
ation should not be regarded as such. From: Armen Brash Sent: Monday, May 16, 2016 12:16 PM To: Derek Johnson; Paul Morris; Stewart Oldfield Cc: Margie Edwards; Michelle Yoo; Judy Ekwughalu Subject RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final deter
Entities connected to both Deutsche Bank Securities Inc. and Margie Edwards

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Paul Morris
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Jacksonville
LOCATION
Alfredo Rodriguez
PERSONSouthern Trust Company
ORGANIZATION
Cynthia Rodriguez
PERSON
Bradley Edwards
PERSONCharlie Burrows
PERSONArmen Brash
PERSON
New York City
LOCATIONArthur Tremblay
PERSONDerek Johnson
PERSONJudy Ekwughalu
PERSONMichelle Yoo
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONSHARI WAGNER
PERSONKPMG LLP
ORGANIZATION