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. The client who owns the entity has many accounts with us and has been moving cash around recently. Thanks From: Brendan Heinz Sent: 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 you provide a line or two of commentary for this? I haven't seen much activity in this account in the past. Kind regards, Brendan Heinz z Brendan Heinz AVP - Deposit Products Deutsche Bank Trust Company Americas 345 Park Avenue. 10154-0O04 New York, NY, USA Tel.2 Email Possienctu Perfron CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076348 CONFIDENTIAL SDNY_GM_00222532 EFTA01379050