From: Sent: To: Subject: Attachments: Bradley Gill in 8/23/2018 11:52:57 AM Terri Sohrab FW: KYC Remediation update [I) RE_ Requested infor High Risked Accounts Importance: High Classification: For Internal use only Sec High risk l

ation: External Communication Chip, See email below from Terri - she does not want to do the success story. Thoughts? Original Message From: Terri Sohrab Sent: 12/02/2013 07:16 PM EST To: Diego Galan/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX Subject: Re: USPB MD banker meeting success story - SFX Class

ation: External Communication Chip, See email below from Terri - she does not want to do the success story. Thoughts? Original Message From: Terri Sohrab Sent: 12/02/2013 07:16 PM EST To: Diego Galan/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX Subject: Re: USPB MD banker meeting success story - SFX Class

cation: External Communication Chip, See email below from Terri - she does not want to do the success story. Thoughts? Original Message From: Terri Sohrab EFTA01351665 Sent: 12/02/2013 07:16 PM EST To: Diego Galan/db/dbcom@DBAMERICAS@DBAMERICAS@DBCOEX Subject: Re: USPB MD banker meeting success sto

ation: External Communication Chip, See email below from Terri - she does not want to do the success story. Thoughts? Original Message From: Terri Sohrab Sent: 12/02/2013 07:16 PM EST To: Diego Galan/db/ Subject: Re: USPB MD banker meeting success story - SFX Classification: External Communication

included in the relationshi 1. Relationship Details Relationship Name: GOLDENTREE RELATIONSHIP Booking Center: New York Relationship Manager: Terri Sohrab 7 New PWM Relationship R Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, provide

t meeting(s) took place: Bank Officer Name(s) Bank Office: Client Private Domicile: Client Place of Business: Other Location (specify): Date: Terri Sohrab —1 El q 5/12/2017 J El J Li El O El.i Wealth Details for this individual are not filled in, because they are the same as for the following

ident Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Terri Sohrab Sent: Thursday, Au u 7: AM To: Bradley Gillin Subject: Fwd: Requested information for Marsa, Amaan and Hattan Holdings LLC Begin forwarded mes

curities offered through Deutsche Bank Securities Inc. From: DEEPAK KHULLAR (mailto Sent: Tuesday, August 14, 2018 1:44 AM To: Bradley Gillin Cc: Terri Sohrab Subject: Re: Requested information for Marsa, Amaan and Hattan Holdings 'IC [C] Please find attached the revised forms with the additions as reques

From: Vijay-A Sawant Sent: 8/21/2018 4:09:10 AM To: Bradley Gill in I I; Terri Sohrab Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GC1511547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III Importan

From: Stewart Oldfield [- Sent: 12/4/2017 2:24:39 PM To: Terri Sohrab Subject: FW: YE progress update fil Classification: For internal use only Sent. Thanks From: Stewart Oldfield Sent: Monday, December 04, 2017 2

Sent: Monday, June 11, 2018 11:09 AM To: Bradley Gillin Rodney Macelus Subject: RE: FinCEN CDD Rule; Customer Mailing Stewart Oldfield Hi Team, Terri Sohrab If there are any updates to your list, please provide them by EOD. If I do not hear from you, all letters will be addressed to "Dear Client" and th

, Executive Vice President & CFO This client has had a long standing relationship with Deutsche Bank since March 1976 and was previously managed by Terri Sohrab and then Michael Mullin before Stewart Oldfield took over in Nov. 2017. They currently have over 20 deposit accounts and 4 brokerage accounts with c

livan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Terri Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holland Subject: [C] Classification: Confidential As you've heard Patrick say in previous meetin

From: Stewart Oldfield Sent: 4/3/2017 3:06:36 PM To: Terri Sohrab Subject: FW: deposit progress [I) Classification: For internal use only From: Stewart Oldfield Sent: Monday, April 03, 2017 3:06 PM To: Stewart

ndated by DB to assist with DOJ consumer relief settlement. Internal DB highlights: Banker partnerships — In 2017 I began to work more closely with Terri Sohrab which led to success with MCM and greater collaboration on several other accounts. My background and skill set are complementary to Terris and we wo

Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott (based on KCP experience) Heather Kirby Deirdre Judge CIB: Several, can discuss It Stewart Oldfield, CFA, CAIA Director Deut

lI Subject: RE: planning email for Patrick Can add Mitch to lending list perhaps From: Stewart Oldfield Sent: Monday, June 25, 2018 5:17 PM To: Terri Sohrab < Subject: planning email for Patrick Please let me know what you think. > Career overview: 20yrs in banking overall • 16yrs investment bankin

Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic Joanne Jensen Heather Kirby Bruce McDermott CIB: Several, can discuss Marketing: Paula Pullano Would like to g

ation: External Communication chip, See email below from Terri - she does not want to do the success story. Thoughts? Original Message From: Terri Sohrab Sent: 12/02/2013 07:16 PM EST To: Diego Galan/db/dbcomODBAMERICASODBAMERICASNOBCOEX Subject: Re: USPB MD banker meeting success story - SFX Class