4
Shared Docs
4
Same-Page
4 / 4
Mentions
ld, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. On May 26, 2019, at 10:34 AM, Donna Kerrigan rote: Hi All - As agreed with Patrick and Andrew, all revenues, NNA, etc. for Souther Financial dati
soon as possible as these should have been moved in an earlier restatement. Thanks, Donna Sent with BlackBerry Work (www blackberry corn) From: Robert Frohlich CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065398 CONFIDENTIAL SDNY_GM_00211582 EFTA01371835
Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc On Jul 16, 2019, at 4:36 PM, Stewart Oldfield > wrote: Classification: Strict), Confidential From: Donna Kerrigan Sent: Tuesday, July 16, 2019 3
, Stewart Oldfield > wrote: Classification: Strict), Confidential From: Donna Kerrigan Sent: Tuesday, July 16, 2019 3:25 PM To: Leslie Roth Cc: Robert Frohlich Subject: FW: Urgent Request (CI Classification: Confidential Stewart Oldfield Leslie — Please can you address this request as a matter of urgency
ld, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On May 23, 2019, at 8:03 PM, Leslie Roth wrote: Classification: Confidential Hi Stewart. There are a few 2018 CD accounts which have not been re
From: Stewart Oldfield Sent: 5/23/2019 8:38:50 PM To: Leslie Roth CC: Robert Frohlich Subject: Re: Southern Financial - 2018 revenues (CI Southern never traded CDs. They did have deposits though. Stewart Oldfield, CFA, CAIA Deutsc
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. On May 26, 2019, at 10:34 AM, Donna Kerrigan > wrote: Hi All - As agreed with Patrick and Andrew, all revenues, NNA, etc. for Souther Financial d
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.com> Cc: Leslie Roth . Donna Kerrigan •=: > Subject: Southern financia
Entities connected to both Deutsche Bank Securities Inc. and Robert Frohlich

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSONKimberly Hart
PERSONPershing
LOCATIONDonna Kerrigan
PERSONBlackBerry Work
ORGANIZATIONDonna
PERSONLeslie Roth
PERSONSouther Financial
ORGANIZATION