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NCIAL RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to above high risked accoun
anges in this account? In this account, please note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the late
2 mentions1 same-page
Page ?Same page
RELATIONSHIP Importance: High Hello Brad/Stewart, This review relates to above high risked accoun
anges in this account? In this account, please note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the late
2 mentions1 same-page
Page ?Same page
Sent: 8/13/2018 9:04:41 AM To: Bradley Gitlin Stewart Oldfield CC: Alka Babu Subject: 2018 Periodic
anges in this account? In this account, please note that the latest Corporate Resolution (signed in 2014 & attached in this email) does not reflect Harry Bailer, however from the last approved KYCPrint (from 2017), Harry is included as an authorized signer. Kindly confirm if ok to exclude Harry from the late
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Mutual Connections (32)
Entities connected to both Martha Stewart and Harry Bailer
Jeffrey Epstein
PERSON3,074 w/ Martha·33 w/ Harry
Richard Kahn
PERSON2,722 w/ Martha·105 w/ Harry
Deutsche Bank Securities Inc.
ORGANIZATION1,703 w/ Martha·21 w/ Harry
Marc Rich
PERSON1,240 w/ Martha·28 w/ Harry
VS
Vahe Stepanian
PERSON944 w/ Martha·8 w/ Harry
Paul Morris
PERSON895 w/ Martha·7 w/ Harry
DI
Darren Indyke
PERSON888 w/ Martha·6 w/ Harry
Bella Klein
PERSON610 w/ Martha·103 w/ Harry
Deutsche Bank Trust Company Americas
ORGANIZATION431 w/ Martha·35 w/ Harry
VS
Vijay Sawant
PERSON319 w/ Martha·3 w/ Harry
Deutsche Bank
ORGANIZATION319 w/ Martha·2 w/ Harry
Southern Trust Company
ORGANIZATION213 w/ Martha·12 w/ Harry
Julie K. Brown
PERSON137 w/ Martha·2 w/ Harry
Eric Holder
PERSON132 w/ Martha·6 w/ Harry
Neptune
ORGANIZATION134 w/ Martha·3 w/ Harry
Deutsche Asset & Wealth Management
ORGANIZATION91 w/ Martha·8 w/ Harry
Deutsche Bank Private Bank
ORGANIZATION93 w/ Martha·3 w/ Harry
HB
Harry Beller
PERSON71 w/ Martha·5 w/ Harry
AK
Amanda Kirby
PERSON23 w/ Martha·49 w/ Harry
AM
Amanda
PERSON14 w/ Martha·38 w/ Harry