onsent is strictly forbidden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM To: Jamaal Bushara a; Joseph Harleston Cc: Padam Chainani a›; Ellenoi Jarvis ; Ana Hunter Ian Salters ff .; Oliver Esslinger Subject: Cases for this Week [I] Classification: For Internal use only Hi Joe and Jamaal, Pl

lywood should be handled as Managed Exit. Please move from list below and update tracker status to Managed Exit and ADI. status to N/A. Sincerely, Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM America New York. NY. USA #Positivelmpact From: Nina Tona Sent: Thursday, June 20, 2019

for this Week - Updated List PI >; Ian Salters < Classification: For internal use only Hi Team, Please see the updated list. ;Joseph Harleston Ellenoi Jarvis < >; Oliver Esslinger < Pending with COB Client Name KYC Type Status Action COB Due Date Responsible George Kaiser Remediation Family Pe

lth Management Duatschst Dunk TrwA Company Americas Poxtal addhs 345 Palk Menue, 14th floor, New York, NY 03)54. LISA ww dettl..c.chmtcall From: Ellenoi Jarvis Sent: Thursday, June 20, 2019 1:32 PM To: Jamaal Bushara <j ); Joseph Harleston •: >; Nina Tona CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA #Positivelmpact From: Anthony Car

ne 17, 2019 11:06 AM To: Jamaal Bushara Cc: Padam Chainani >; Ian Salters Subject: RE: Cases for this Week - Upda ed List III ;Joseph Harleston Ellenoi Jarvis < Oliver Esslinger >; Ana Hunter CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041262 CONFIDENTIAL SDNY_GM_00187446 EFTA01355939

From: Oliver Esslinger Sent: 6/20/2019 2: To: Ellenoi Jarvis CC: Subject: Attachments: Live Swaps.xls; Managed Exits.xlsx Importance: High Classification: For internal use only Thanks Ellenoi: RE: Cases

Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Fax Mobile Email #Positivelmpact From: C

Thanksl From: Ellenoi Jarvis Sent: Wednesday, Ma 29, 2019 9:56 AM To: Rebecca Gaily < >; Craig Roberts < >; Cc: Ian Salters < >; Funda Bozkurt >; Julia-C Vetter < Subject

fication: For Internal use only Hi, I had to update list once more. Please use this list as we needed to include another counterparty. Sincerely, Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154.0004 New York, NY, LISA Tel. Fax Mobil EmailIMN= #Pos

dden. From: Nina Tona Sent: Monday, June 10, 2019 3:38 PM Cc: Padam Chainani <ana >; Ian Salters Oliver Esslinger < ; Joseph Harleston < > ; Ellenoi Jarvis < • ; Ana Hunter To: Jamaal Bushara Subject: Cases for this Week [I) Classification For internal use only Hi Joe and Jamaal, Please see the be

[Ij Classification: For Internal use only Thanks Ellenoi. Can you please give me an indication of when it will be completed. Thanks, Becky From: Ellenoi Jarvis Sent: Tuesday, May 28, 2019 4:43 PM To: Rebecca Gal >; Crai: Roberts < Cc: Ian Salters < ; Funda Bozkurt < Subject: RE: NFA [I) Classification

Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Fax Mobil Email # Po sit i ve Im pa ct F

From: Keith Buckholz Sent: 2/28/2018 12:14:27 PM To: Ellenoi Jarvis Subject: FW: Southern Financial LLC III Attachments: Southern Financial LLC_N4G025080_SACA.PDF; Southern Financial LLC_N4G025080_BSPA.PDF; Cleared

Ellenoi Jarvis <image002.gif> Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA NIS •=image003.gi

Americas Postal akidn.+3s: 345 flak Avenue. 14th Boor, New York. NY [0154. USA Tel.: Fax: +1 646 690-1201 Email: www.dCotricbcwealih corn From: Ellenoi Jarvis Sent: Thursday, June 20 2019 1:32 PM To: Jamaal Bushara Tone Cc: Padam Chainani < I>; Oliver Esslinger Subject: RE: Cases for this Week - 6/21

ly forbidden. From: Nina Tona Sent: Monday, June 17, 2019 11:06 AM To: Jamaal Bushara Cc: Padam Chainani < >; Ian Salters ;Joseph Harleston >; Ellenoi Jarvis < ; Oliver Esslinger < Subject: RE: Cases for this Week - Updated List [I) Classification: For Marnal use only Good Morning Team, Please see the

en consent is strictly forbidden. From: Nina Tona Sent: Tuesday, June 11, 2019 12:03 PM To: Jamaal Bushara oseph H a rleston Cc: Padam Chainani Ellenoi Jarvis Ana Hunter • Ian Salters Oliver Esslinger < u ject: : ases or t is Week - Updated List [Ii Classification: For Internal use only Hi Team, Ple

nt Ihatte..he Bank 'I rust Corupnny Americas Postal adeltesrt. 145 Park Avenmt. t4th floor. New York, NY 10 I S4, USA NVWW dell(50CWCZ1)113 From: Ellenoi Jarvis Sent: Thursday, June 20, 2019 2:07 PM To: Oliver Esslinger a>; Jamaal Bushara .,M MI>; Joseph Harleston Nina Ton >; Funda Bozkurt Cc: Padam Ch

: Padam Chainani ; Ian Sa ters Subject: Cases for this Week (I) Classification: For internal use only Ili Joe and Jamaal, >. Joseph Harleston ; Ellenoi Jarvis < ; Oliver Ess inger unter Please see the below list to be worked on for this week. If any of the ones who are pending with business come back, p