EFTA01416394Set 10
2016-11-226p713w
Subject: RE: Approval Required on $23mn Wire [I]
From: Matthew Schaefer la
Date: Tue, 22 Nov 2016 15:36:41 -0500
To: Cynthia Rodriguez
PWM SPG
Cc: Stewart Oldfield
Classification ... verify the signer, Darren
Indyke, as an authorized signer and POA.
Kind regards,
Matthew Schaefer
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Matthew Schaefer
Regulatory Analyst I Supervisory Principals Group
Deutsche Bank Securities ... Email
From: Cynthia Rodriguez
Sent: Tuesday, November 22, 2016 3:23 PM
To: Matthew Schaefer
Cc: Stewart Oldfield
Subject: RE: Approval Required on $23mn Wire [I]
EFTA01416394
Here
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416394.pdf
EFTA01421473Set 10
2016-11-225p568w
From: Cynthia Rodriguez
Date: Tue, 22 Nov 2016 15:22:41 -0500
To: Matthew Schaefer
PWM SPG
Cc: Stewart Oldfield ‹ >
Here you go!
Kind regards,
Cynthia Rodriguez
{cid:image001.png@OlD0778D.2D49CDD0 ... Asset & Wealth Management
345 Park Avenue, 10154-0004 New York, NY, USA
From: Matthew Schaefer
Sent: Tuesday, November 22 2016 3:22 PM
To: Cynthia Rodriguez; PWM SPG
Cc: Stewart ... could
EFTA01421473
please resend with the POA. Thank you.
Kind regards,
Matthew Schaefer
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Matthew Schaefer
Regulatory Analyst I Supervisory Principals Group
Deutsche Bank Securities Inc.
Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421473.pdf
EFTA01431221Set 10
2016-11-224p466w
Subject: RE: Approval Re uired on 23mn Wire I
From: Matthew Schaefer
Date: Tue, 22 Nov 2016 15:22:03 -0500
To: Cynthia Rodriguez ... attached. If you could
please resend with the POA. Thank you.
Kind regards,
Matthew Schaefer
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Matthew Schaefer
Regulatory Analyst I Supervisory Principals Group
Deutsche Bank Securities ... Email
From: Cynthia Rodriguez
Sent: Tuesday, November 22 2016 3:11 PM
To: Matthew Schaefer
PWM SPG >
Cc: Stewart Oldfield <a n
Subject: RE: Approval Required on $23mn Wire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431221.pdf
EFTA01371296Set 10
2016-11-221p197w
Email cyntliorodriouezedb.com
From: Matthew Schaefer
Sent: Tuesday, November 22, 2016 3:22 PM
To: Cynthia Rodriguez; 'bsoexceptions@list.db.com; PWM SPG
Cc: Stewart Oldfield
Subject: RE: Approval Required on $23mn Wire ... attached. If you could please resend with the POA. Thank you.
Kind regards,
Matthew Schaefer
EJ
Matthew Schaefer
Regulatory Analyst I Supervisory Principals Group
Deutsche Bank Securities Inc.
Deutsche Bank ... Mail Stop: JCK01-0231
Tel. +1 904 645-1532
Mobile +727 5427885
Email matthew schaefer@db corn
From: Cynthia Rodriguez
Sent: Tuesday, November 22, 2016 3:11 PM
To: Matthew
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371296.pdf
EFTA01414826Set 10
2016-11-224p441w
From: Cynthia Rodriguez
Date: Tue, 22 Nov 2016 15:11:01 -0500
To: Matthew Schaefer
bsoexceptions@list.db.com,
PWM SPG
Cc: Stewart Oldfield
Hi Matthew,
For some reason, the updated signature card ... Park Avenue, 10154-0004 New York, NY, USA
Tel.
Fax
Email
From: Matthew Schaefer
Sent: Tuesday, November 22, 2016 3:00 PM
To: Cynthia Rodriguez; 'bsoexceptions@list.db.com'; PWM SPG
Cc: Stewart ... only
Hi Cynthia,
Please send me the client's signature card.
Kind regards,
Matthew Schaefer
{https://brandportal.intranet.db.com/img/modules/logo.gif}
Matthew Schaefer
Regulatory Analyst I Supervisory Principals Group
Deutsche Bank Securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414826.pdf
EFTA01437665Set 10
15p5,522w
Floor Leawood KS 6620
6 IF(COUNTA(AH48,AI ,AJ ,AK ,A1, 8,AM48, > " " "")=
Schaefer, Marla Marla Schaefer P IF(COUNTA(AH49,AI49,AJ49,AK4
9,A149,AM49,AN49,A049 ... Kevin Ryan )( 0 C/P IF04116="I",
• I",IF(I116="C/PI,
Marla Schaefer 0 C/P IF04117="I",
"I",IF(I117="C/P","C/P"
Karl Schreiber 0 0 IF(H118
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf
EFTA01433607Set 10
26p5,177w
Rose C/P
IF(COUNTA(AI111,AJ111,AK111,AL111,AM111,AN111,A0111,AP111)>0,"Y","")=
Schaefer, Marla Marla Schaefer
IF(COUNTA(AI112,AJ112,AK112,AL112,AM112,AN112,A0112,AP112 ... H116="I","I",IF(I116="C/P","C/P","NA"))=C/P
Marla Schaefer Y Y Y
0 C/P IF(H117="I","I",IF(I117="C/P","C/P","NA"))=C/P
Karl Schreiber
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf
EFTA01438073Set 10
28p4,057w
COUNTA(AJ111,AK111,AL111,AM111,AN111,A0111,AP111,AQ111)>0,"Y","")=
Y Y
Schaefer, Marla Marla Schaefer
IF(COUNTA(AJ112,AK112,AL112,AM112,AN112,A0112,AP112,AQ112 ... H116="I","I",IF(I116="C/P","C/P","NA"))=C/P
Marla Schaefer Y Y Y
0 C/P IF(H117="I","I",IF(I117="C/P","C/P","NA"))=C/P
Karl Schreiber
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf
EFTA01424229Set 10
2016-11-223p268w
Subject: RE: Approval Required on $23mn Wire [I]
From: Matthew Schaefer la
Date: Tue, 22 Nov 2016 15:00:17 -0500
To: Cynthia Rodriguez
PWM SPG
Cc: Stewart Oldfield
Classification ... only
Hi Cynthia,
Please send me the client's signature card.
Kind regards,
Matthew Schaefer
fhttps://brandportal.intranet.db.com/img/modules/logo.gifl
Matthew Schaefer
Regulatory Analyst I Supervisory Principals Group
Deutsche Bank Securities
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424229.pdf
EFTA01478313Set 10
2016-03-3112p6,071w
Tier 3 #104.410 H
PINE RIVER CAPITAL RELATIONSHIP 00000495627 Active Tier 2 #104114.0 H
SCHAEFER, MARLA RELATIONSHIP 00000482432 Active Tier 2 #10411 4.11 H
SIRIS CAPITAL RELATIONSHIP 00000485211 Active Tier ... Active Tier 2 9/20/2015 H
ROGER BULLOCH RELATIONSHIP 00000514745 Active Tier 2 9/20/2015 H
SCHAEFER, MARLA RELATIONSHIP 00000482432 Active Tier 2 9/20/2015 H
SCHMIDT, ERIC RELATIONSHIP 12/4/2014 00000409366 Active Tier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478313.pdf
EFTA01413261Set 10
2016-03-319p3,658w
Tier 3 #104.410 H
PINE RIVER CAPITAL RELATIONSHIP 00000495627 Active Tier 2 #104114.0 H
SCHAEFER, MARLA RELATIONSHIP 00000482432 Active Tier 2 #10411 4.11 H
SIRIS CAPITAL RELATIONSHIP 00000485211 Active Tier ... Active Tier 2 9/20/2015 H
ROGER BULLOCH RELATIONSHIP 00000514745 Active Tier 2 9/20/2015 H
SCHAEFER, MARLA RELATIONSHIP 00000482432 Active Tier 2 9/20/2015 H
SCHMIDT, ERIC RELATIONSHIP 12/4/2014 00000409366 Active Tier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413261.pdf
EFTA01438134Set 10
4p1,794w
Group Paul Dallas TX 75201
Persico, Anthony Anthony Paul
Rose, Simon Simon Rose Paul
Schaefer, Marla Marla Schaefer Paul
Schmidt, Eric Hillspire LLC Chuck Chai Stew 1010 El Camino Real
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438134.pdf
EFTA01438221Set 10
11p4,462w
Julie Richardson C/P Y
Colby Rollins C/P
Rose, Simon Simon Y
Kevin Ryan C/P
Schaefer, Marla Marla
Schreiber, Karl Karl
Seelig, Mark Mark
Matt Serra
Phillip Shefter ... Kevin Ryan 0 C/P IF(H116="I",
"I",IF(I116="C/P
Marla Schaefer 0 C/P IF(H117="I",
"I",IF(I117="C/P","C/P"
Karl Schreiber O 0 IF(H118
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf
EFTA01437599Set 10
4p1,098w
D112),"Yes","No")=No
Rose, Simon Simon Rose IF(ISTEXT(D113),"Yes","No")=No
Schaefer, Marla Marla Schaefer IF(ISTEXT(D114),"Yes","No")=No
Schmidt, Eric Chuck Chai
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437599.pdf
EFTA00828326Set 9
2016-05-0129p9,609w
state's overall
economy is among the nation's weakest.
Missouri State Senator Kurt Schaefer, chairman of the appropriations committee that crafted the
budget, told the AP. "Taxpayers in Missouri ... anymore," he said, suggesting
Medicaid patients go to county health departments instead. Schaefer, who is running for Missouri
attorney general, is so ardently anti-abortion that he recently threatened
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828326.pdf
EFTA01463581Set 10
2013-11-1516p3,861w
Floating Arm 7000000 BPS 200 140000 Diane Minarc
zyk Not Reviewed
6200 Hollywood Deal Schaefer, Marla New Product - New Client Prospecting 0.10 1
7/30/2013 Real Estate Funds 5000000 - O Brian ... Stage Probability Sales Credit Close Date Prod
uct Name Actual Assets
6200 Hollywood Deal Schaefer, Marla Prospecting 0.10 1 7/30/2013 Real Estate
Funds 5000000
6200 Hollywood Deal Meister, Robert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463581.pdf