Epstein Secrets

2:24:22 PM To: Charlie Burrows ; Arthur Tremblay CC: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts II) Importance: High Hi Charlie, Stewart Oldfield Back office is requesting that you confirm that this approval is applied for the entire Southern Financial relationship that is

From: Cynthia Rodriguez Sent: 3/6/2017 2:24:22 PM To: Charlie Burrows ; Arthur Tremblay CC: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts II) Importance: High Hi Charlie, Stewart Oldfield Back office is requesting that you confirm

inz Sent: 4/3/2017 10:31:03 AM To: Stewart 0ldfield Subject: Client Inflow II) Classification: For internal use only Hi Stewart, I work with Charlie and Artie in deposits. I keep track of any large inflows or outflows on a daily basis. There was a 522.5mm inflow into Plan D, LLC (42953467). Could

From: Brendan Heinz Sent: 4/3/2017 10:31:03 AM To: Stewart 0ldfield Subject: Client Inflow II) Classification: For internal use only Hi Stewart, I work with Cha

t: Monday, April 03, 2017 10:31 AM To: Stewart Oldfield Subject: Client Inflow [I] Classification: For Internal use only Hi Stewart, I work with Charlie and Artie in deposits. I keep track of any large inflows or outflows on a daily basis. There was a $22.5mm inflow into Plan D, LLC (42953467). Could

From: Stewart Oldfield [[email protected] Sent: 4/3/2017 10:42:37 AM To: Brendan Heinz CC: Cynthia Rodriguez Subject: RE: Client Inflow DI Classification: For Internal use only Not sure there's anything specific to report on this.

Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Importance: High Hi Charlie, Back office is requesting that you confirm that this approval is applied for the entire Southern Financial relationship that is funded by Jeffrey

Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Importance: High Hi Charlie, Back office is requesting that you confirm that this approval i

To: Charlie Burrows; Arthur Tremblay Cc: Cynthia Rodriguez Subject: Southern Financial/Epstein accounts [I] Classification: For Infernal use only Charlie, Please confirm that Jeffrey's new DBAG deposit accounts will earn 65bps as we discussed. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Ba

nk Trust Company Americas From: 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 b