Subject: FW: JEE ATM card we use to withdraw cash From: Stewart Oldfield < Date: Mon, 11 Jun 2018 12:09:11 -0400 To: Bradley Gillin < Rodney Macelus < Cc: Daphne Cales <Ma Should work, right? Original Message From: Richard Kahn [mailto: Sent: Monday, June 11, 2018 11:32 AM To: Stewart Oldf

riginal Message From: Stewart Oldfield Sent: Monday, June To: Bradley Gillin Cc: Daphne Cales Subject: FW: JEE ATM card we Should work, right? Rodney Macelus use to withdraw cash Original Message From: Richard Kahn [mailto: ] Sent: Monday, June 11, 2018 11:32 AM To: Stewart Oldfield > Subject: JE

E ATM card we use to withdraw cash [C] From: Michele-M Quattrocchi Date: Mon, 11 Jun 2018 12:17:26 -0400 To: Bradley Gillin Stewart Oldfield >, Rodney Macelus <aa> Cc: Daphne Cales Classification: Confidential Brad, Sure, when will the client be traveling and when will they return? Rodney, Please let

To: Bradley Gillin < >; Rodney Macelus < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE RELATIONSHIP Importa

From: Bradley Gillin Sent: Friday, June 15, 2018 7:43 PM To: Vijay-A Sawant < Cc: Daphne Cales < >; Rodney Macelus < Subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC under the GOLDENTREE RELATIONSHIP II) Classif

From: Vijay-A Sawant Sent: 6/18/2018 9:10:13 AM To: Bradley Gill in CC: Daphne Cales ; Rodney Macelus Subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (GCISt1410265) under the GOLDENTREE RELATIONSHI

From: Stewart Old Sent: 6/11/2018 11:10:13 AM To: Bradley GiIlin CC: Rodney Macelus Subject: FW: FinCEN CDD Rule; Customer Mailing Attachments: Brad, Stew, Terri.xlsx; CDD Rule Mailing_FINAL_MRG_Approved.docx Let's remove Jockey

From: Rodney Macelus Sent: 6/18/2018 11:32:07 AM To: Bella Klein CC: Stewart 0ldfield ; Bradley Gillin I I; Richard Kahn Subject: RE: Euros from acc xxxx Bella

Good Morning Bella, The daily limit is S7,500 USD. Today's EUR rate is 1.19. Please advise how you would like to proceed. Best, Rodney Macelus Associate Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Ncw York, NY 10154 Tel: Fax: Email: Begin forwarded message: From: Bella

345 Park Avenue, 10154-0004 New York, NY, USA original Message From: Bradley Gillin Sent: Monday, June 11, 2018 12:13 PM To: Stewart oldfield Rodney Macelus Cc: Daphne Cales -Imi lmillj j; Michele-M Quattrocchi Subject: RE: JEE ATM card we use to withdraw cash [C] Classification: Confidential Michele,

From: Rodney Macelus Sent: 6/11/2018 12:58:34 PM To: Michele•M Quattrocchi I Bradley Gillin Stewart Oldfield CC: Daphne Cales Subject: RE: JEE ATM card we use t

s offered through Deutsche Bank securities Inc. original Message From: Stewart oldfield Sent: Monday, June II 2018 12:09 PM To: Bradley Gillin Rodney Macelus Cc: Daphne Cales Subject: Fw: JEE A ac se to withdraw cash should work, right? From:ORricghianardl KMaerinsain Sent: Monday, June I • To: St

Sent: Monday, June 11 2018 12:09 Pm To: Bradley Gill' Rodney Macelus Cc: Daphne Cales Subject: FW: JEE ATM car We use to wit draw cash Should work, right? Original message From: Richard Kahn [mailto To: ste d

s offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, June OS 2018 11:14 AM To: Darren Indyke Cc: Bradley Gitlin Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and ret Actually, it seems we plan to get CDD forms for all entity accounts at once. Will come

? From: Bradley Gillin Sent: Tuesday, June 05, 2018 11:21 AM To: Stewart Oldfield <[email protected]>; 'Darren Indyke' <dk [email protected]> Cc: Rodney Macelus <[email protected]> Subject: RE: CDD form for Prytanee - please complete and return [Cl Classification: Confidential Hi Darren. Please find en

From: Anna-Sofiya Lupolover Sent: 6/11/2018 11:08:31 AM To: Bradley Gillin I I; Stewart Oldfield ; Rodney Macelus Subject: RE: FinCEN COD Rule; Customer Mailing Attachments: Brad, Stew, Terri.xlsx; CDD Rule Mailing_FINAL_MRG_Approved.docx Hi Team, ); Terri S

red through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, June OS, 2018 11:14 AM To: Darren Indyke Cc: Bradley Gitlin <t ; Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return Actually, it seems we plan to get CDD forms for all entity accounts at once. Will c

hern Trust because it has trust in the name? From: Bradley Gillin Sent: Tuesday, June 05, 2018 11:21 AM To: Stewart Oldfield 'Darren Indyke' Cc: Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return [C] Classification: Confidential Hi Darren. Please find entity list below. Thanks

Nicole Perskawiec Deutsche Bank Trust Company Americas Deutsche Bark Wealth Management Park Avenue New York NY 10154 From: Rodney Macelus Sent: Monday, June 18, 2018 9:48 AM To: Nicole Perskawiec Cc: Bradley Gillin < Subject: FW: Euros from ace Hi Nicole, Another request for you.

From: Michele-M Quattrocchi Sent: 6/11/2018 12:17:26 PM To: Bradley Gillin ICJ; Stewart Oldfield J; Rodney Macelus CC: Daphne Cales Subject: RE: JEE ATM card we use to withdraw cash ICI Classification: Confidential Brad, Sure, when will the client be travel