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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
04449701 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 determination letter [I] EFTA0140
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
04449701 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 determination letter [I] Classifi
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 & Final determination letter [I]
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 & Final determination letter [I]
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
eeferni, 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 determination letter [I] Classifi
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
ei/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 determination letter [I] Classifi
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
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 & Final determination letter [I]
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
From: Derek Johnson Sent: S/16/2016 12:33:56 PIA To: Armen Brash Paul Morris I ; Michelle Yoo ; Stewart Oldfield ; Judy Ekwughalu Subject: RE: Reg E Review - Error Resolution Process - Client notification letter for provisional credit & Final determination letter (I] Classif
Entities connected to both Deutsche Bank Securities Inc. and Judy Ekwughalu

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Paul Morris
PERSON
Jacksonville
LOCATIONArmen Brash
PERSON
Bradley Edwards
PERSONDerek Johnson
PERSONMargie Edwards
PERSONMichelle Yoo
PERSONDerek
PERSON