EFTA01383933.pdf

From: Stewart Oldfield Sent: 11/30/2018 10:27:19 AM To: Emily Craig Subject: RE: Gratitude [I] On 11/15 we were told that they would get us the info. Now they may not be able to. Will know more next week. But I agree that we should have on the exclusion list. If you want to send me a draft of the letter, happy to take a look Thanks From: Emily Craig Sent: Friday, November 30, 2018 9:42 AM To: Stewart Oldfield < Subject: RE: Gratitude DJ Classification: For Internal use only Let's touch base. I marked this Pending Exclusion as you referenced a communication to client if we didn't receive details by 11/15 we would need to consider exiting. Do you want the letter to formalize this? Kind Regards, Emily /MUMMER AY- uR R Emily Craig Director Deutsche Bank Wealth Management Dtutichc Bank Scc..wilic\ Inc I S oulh Stmcl, Baltimore. SW21202-32'28 Tel Mobile: WIA MesmuN ou ownft From: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant >; Mayur Rathod Cc: Richard larossi >; Bradle Gillin < >; Vinita Advani >; Emily Craig < Subject: RE: Gratitude Have spoken to both clients (Gratitude and the family office of the donor). I'm not positive that they are both on the same page still. Have a follow up call Monday, but I think there is now a chance we don't get the info we need. In which case we should discuss next steps. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083857 CONFIDENTIAL SDNY GM_00230041 EFTA01383933