Epstein Secrets

Oldfield, CFA, CAIA Director Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073523 CONFIDENTIAL SDNY_GM_00219707 EFTA01377009

M To: Samantha Harmon BCC: Subject: account planning -10 names Keep: Third Lake Elysium General Atlantic Safanad Dzialga Lindemann Add: Southern Financial/Epstein Jockey Club Deering/Crosby Tisch Drop: Boies — Findlay account, just holding a PE investment we can't move Ellin - Findlay account, just holdin

k Trust Company Americas Deutsche Bank Wealth Management 345 Park A New York. NY 10154 Tel. Mobile blackberry Emai Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063688 CONFIDENTIAL SDNY GM_00209872 EFTA01370706

:23 AM To: Samantha Harmon < Subject: account planning - 10 names Keep: Third Lake Elysium General Atlantic Safanad Dzialga Lindemann Add: Southern Financial/Epstein Jockey Club Deering/Crosby Tisch Drop: Boies — Findlay account, just holding a PE investment we can't move Ellin - Findlay account, just holdin

ley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bradley Giffin Sent: Wednesday, August 15, 2018 11:42 AM To: Vijay-A Sawant < Cc: Stewart Oldfield CONFIDENTIAL - PURSUANT TO FED. R. CRIM

From: Sent: To: CC: Subject: Attachments: Bradley Gitlin 8/16/2018 10:15:34 AM Vijay-A Sawant Stewart 0ldfield FW: Southern Financial/Epstein KYC Remediation Updated FinCEN with SSN.pdf Importance: High Classification: For Internal use orgy Vijay. Please use this email as my confirmat

unts will earn 65bps as we discussed. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0061329 CONFIDENTIAL SDNY_GM_00207513 EFTA01369195

rom: Arthur Tremblay Sent: Friday, March 03, 2017 3:45 PM To: Stewart Oldfield; Cynthia Rodriguez Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For Internal use only Yes, the rate is approved, but a TEAS ticket needs to be submitted with Rate Plan 718. Arthur T