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VEN P HOLBROOK,CHRISTOPHER SULLIVAN,MELISSA FALKOFF,ADAM GERSTEIN,JO ANN M
N VANGIESON,ANN GIBSON,SUSAN STEWARD,CAMPBELL GURRENTZ,MARTIN A SIRIGOTI
ahani; 3 Litchford Cc: '; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For internal use only Melissa EFTA01402678 I was reviewing the clients account was the preauthorized debit of $403.96 of 3/18/16 authorized or should it have been return . The
yn 3 Stanfield Komal Shahani 3i Litchford Cc: Stewart Oldfield Classification: For internal use only
> Date: Mon, 21 Mar 2016 11:12:45 -0400 To: Melinda Roy Komal Shahani 3i Litchford Cc: Stewart Oldfield Classification: For internal use only Melissa I was reviewing the clients account was the preauthorized debit of $403.96 of 3/18/16 authorized or should it have been return . The account cannot
o: Melinda Roy Komal Shahani 3i Litchford Cc: Stewart Oldfield Classification: For internal use only
ght. Thanks again. If there's anything specific I need to know, happy to chat any time. Otherwise, will let you know how it goes after. No word from Melissa? I'm here until lunchtime Thursday. see you soon. > Stewart Oldfield, CFA, CAIA > Director > • Deutsche Bank Trust Company Americas > Deutsche
From: Stewart Oldfield Sent: 9/12/2018 2:50:39 PM To: Paul
ght. Thanks again. If there's anything specific I need to know, happy to chat any time. Otherwise, will let you know how it goes after. No word from Melissa? I'm here until lunchtime Thursday. see you soon. > • Stewart oldfield, CFA, CAIA > Director > • Deutsche Bank Trust Company Americas > Deutsc
From: Paul Barrett Sent: 9/12/2018 2:59:15 PM To: Stewart 0ldfield I Subject: RE: Kevin great Paul Barrett Alpha Group capital LLC 142 w 57th Street, 11th Floor, New York, NY 10019 (c) original Mes
hahan'. T Litchford Cc: ; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUIRED [I] Classification: For Internal use only Melissa I was reviewing the clients account was the preauthorized debit of $403.96 of 3/18/16 authorized or should it have been return . The account cannot
/2016 11:22:SO AM To: Kathryn J Stanfield CC: Stewart Oldfield I Subject: RE: Account Classification
ryn J Stanfield Sent: 3/21/2016 11:12:45 AM To: Melinda Roy CC: Stewart Oldfield Subject: RE: Account Classification: For internal use only Melissa ; Komal Shahani Overdraft for 8 days- ACTION REQUIRED III I was reviewing the clients account was the preauthorized debit of $403.96 of 3/18/16 au
t: 3/21/2016 11:12:45 AM To: Melinda Roy CC: Stewart Oldfield Subject: RE: Account Classification:
u.edu>, "Robert Backus" "Richard Powell" "Richard , "Reta "Rebecca , "Peter "PAUL , "Pat Goodson" nn Guerrerortiz" , "Mustafa "Michael D. "Melissa , "Marcy Leavitt" owe Casaus" < "Lisa "Les Montoya" , "Lee Wilson" "Lee , "Laura Montoya" , "Laura Brinkerhoff' <~~>, "Larry , "Larry Webb" c
ason Hall" ane Farris" "James Terre , "James Bearzi" , "Jack Nottingham" , "Jack Frost" , "Howard Stone" , "Gus Cordova" , "Gloria Fidel' it Stewart" e Bingham" , "Frank M. Reilly" , "Erik Ranger" , "Eileen poeter" < , "Eddie Livingston" De Jong" , "Dolores Herrera" "Dennis Rael" < , "Den
Entities connected to both Melissa and Martha Stewart

Stewart Oldfield
PERSON
Jeffrey Epstein
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Richard Kahn
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
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Alfredo Rodriguez
PERSONDarren Indyke
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Prince Andrew
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Bella Klein
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Ariane de Rothschild
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Paul Barrett
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Woody Allen
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United States
LOCATION
Lesley Groff
PERSONLeon Black
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George Mitchell
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Ghislaine Maxwell
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George W. Bush
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Donald Trump
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