Subject: Fwd: Excessive Transactions March 2019 Account From: Stewart Oldfield < => Date: Mon, 01 Apr 2019 17:46:10 -0400 To: Robert Dicerbo Arthur Tremblay Bradley Gillin Cc: Charlie Burrows Bcc: [I] Can you guys have a look and let me know what needs to be done here? I didn't know we had any accounts with Epstein that had transaction limits. With the exiting of the relationship there is clearly increased activity. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue. New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: dboi oversight Date: April 1, 2019 at 11:41:30 PM GMT+2 To: Stewart Oldfi Cc: Ryan Neumann Jasper Subject: xcessive ransactions March 2019 Account Surendra Sin h Teresa Metallo , Debra > Excessive Transactions December 2017 Account internal use only Hello Stewart, Please be advised that the below listed money market account has exceeded [I] Classification: For EFTA01414078