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rust Company Americas ' Private Wealth Management 1 345 Park Avenue, New York NY 10154: 2 Fax: 212.454.971912 Personal Fax: Securities offered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrios Brad Stewart Oldfield 'c Subject: RE: REF Debit Card Limit I
Subject: RE: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 12:11:35 -0400 To: Anthony Western Charlie Burrows Cc: Arthur Tremblay Bradley Gillin Stewart Oldfield Cynthia Rodriguez Thank you Tony. I will obtain the business line approval
chard Iarossi Assistant Vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037956 CONFIDENTIAL SDNY_GM_00184140 EFTA01353537
From: Arthur Tremblay Sent: 10/5/2018 2:21:16 PM To: Richard larossi CC: Bradley Gillin ; Stewart 0ldfielc ; Anthony Western Subject: RE: Wiring limit increaselli Hello Rich, First we need the primary officer for the relationship to sign on the form to authorize. Then
ichard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York NY 10154 Securities offered through Deutsche Bank Securities Inc. Original Message From: Arthur Tremblay Sent: Friday, October 05 2018 2:21 PM To: Richard Iarossi Cc: Bradle Gitlin >; Stewart oldfield ; Ant
gement 345 Park Avenue 10154-0004 New York, NY, USA Tel. Mobile: Email: Original Message From: Richard Iarossi Sent: Friday, October 05. To: Anthony Western < Cc: Bradley Gillin Subject: wiring limit increase 2018 2:07 PM ; Arthur Tremblay Stewart Oldfield < CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
he Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067160 CONFIDENTIAL SDNY_GM_00213344 EFTA01373128
From: Robert Dicerbo Sent: 4/2/2019 9:22:58 AM To: Stewart Oldfield I ; Arthur Tremblay I I; Bradley Gin) CC: Charlie Burrows I; Anthony Western Subject: RE: Excessive Transactions March 2019 Account 1444129244 [II Classification: For internal use only Stew, This account is an MMDA and un
chard Iarossi Assistant vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 Securities offered through Deutsche Bank securities Inc. original Message From: Arthur Tremblay Sent: Friday, October 05 2018 2:21 PM To: Richard Iarossi Cc: Bradle Gillin Stewart oldfield : Anthon
s Inc. original Message From: Arthur Tremblay Sent: Friday, October 05 2018 2:21 PM To: Richard Iarossi Cc: Bradle Gillin Stewart oldfield : Anthony Western Subject: RE: Wiring imit increase[I] Hello Rich, First we need the primary officer for the relationship to sign on the form to authorize. Then Ton
Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 54 Securities offered through Deutsche Bank Securities Inc. > On Oct 5, 2018, at 7:21 PM, Arthur Trembla > • Hello Rich, > • First we need the primary officer for the relationship to sign on the form to a
om: Stewart Oldfield Sent: 10/5/2018 2:32:25 PM To: Arthur Trembl CC: Richard larossi Subject: Re: Wiring limit increase(I) Bradley Gillin Anthony Western I'm back in the office Tuesday. If I can't approve via email, will do then. Thanks. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Comp
Entities connected to both Deutsche Bank Securities Inc. and Anthony Western

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSON
Marc Rich
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Prince Andrew
PERSONKimberly Hart
PERSONDaphne Cales
PERSON
Alfredo Rodriguez
PERSON
Cynthia Rodriguez
PERSONAndrew Gallivan
PERSONCharlie Burrows
PERSONArthur Tremblay
PERSONHildegarde Berrios
PERSONPatrick Campion
PERSONNicholas Haigh
PERSONRobert Dicerbo
PERSONAshley
PERSON