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Sent: 9/26/2018 9:41:52 AM To: Vijay-ASawant Stewart Oldfield CC: Richard larossi [ Mayur Rathod S
stimated Annual Net Profit required for the following account holders:- • The 2007 Jeffrey E. Epstein Insurance Trust#3 o Annual Income — 200.000, Net Profit — 100.000 • The Han Trust o Annual Income - 5,000,000; Net Profit - 4,000,000 • NES. LLC o Annual income — 400.000: Net Profit —200.000 • P
9/26/2018 9:41:52 AM To: Vijay-A Sawant [ I; Stewart Oldfield I CC: Richard larossi I; Mayur Rathod
stimated Annual Net Profit required for the following account holders:- • The 2007 Jeffrey E. Epstein Insurance Trust#3 o Annual Income — 200.000, Net Profit — 100.000 • The Han Trust o Annual Income — 5,000,000; Net Profit - 4,000,000 • NES. LLC o Annual income — 400.000: Net Profit —200.000 • P
AM To: Stewart Oldfield Cc: Bradley illin -; Richard larossi ; Mayur Rathod Alka Babu Subject: RE: Southern Financial Importance: High Hello Stewart We have some good news in that regard. We have had 2 KYC's cases cover high risked accounts Prytanee, LLC. Neptune. LLC & Butterfly Trust. which
ncome — 5,000.000: Net Profit - 4,000,000 • NES, LLC o Annual income — 400.000: Net Profit — 200.000 • Plan D. LLC o Annual income — 400,000; Net Profit - 200,000 Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Securities of
September 26, 2018 7:12 PM To: Vijay-A Sawant ; Stewart Oldfield Cc: Richard larossi Mayur Rathod ; Al
stimated Annual Net Profit required for the following account holders:- • The 2007 Jeffrey E. Epstein Insurance Trust#3 o Annual Income — 200,000, Net Profit - 100,000 • The Haze Trust o Annual Income - 5,000.000; Net Profit - 4,000,000 • NES, LLC o Annual income - 400,000: Net Prom - 200,000 • P
nt: 9/26/2018 9:41:52 AM To: Vijay-A Sawant ; Stewart Oldfield CC: Richard larossi • Mayur Rathod ;
stimated Annual Net Profit required for the following account holders:- • The 2007 Jeffrey E. Epstein Insurance Trust#3 o Annual Income — 200.000, Net Profit — 100.000 • The Han Trust o Annual Income — 5,000,000; Net Profit - 4,000,000 • NES. LLC o Annual income — 400,000: Net Profit —200,000 • P
From Th radleyGMir Sent: 9/27/2018 8:21:05 AM To Vijay-A Sawant Subject: Re: Southern Financial III See below. Regards, Brad ; Stewart 0ldfield I On Sep 26, 2018, at 9:41 AM, Bradley Gitlin < > wrote: Classification: For internal use only Vita). Purpose of the account required f
lsupportlistsj--><!--Cendif] • <I--[if IsupportLists]—>< l--(endif] -->Thc 2007 Jeffrey E. Epstein Insurance Trust#3 -->Annual Income — 200,000, Net Profit — 100.000 -->The Haze Trust -->Annwal Income — 5,000,000; Net Profit - 4,000,000 -->NES. LLC -->Annual income — 400.000; Net Profit — 200.000 --
Entities connected to both Martha Stewart and Net Profit

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSON
Marc Rich
PERSON
United States
LOCATIONLeon Black
PERSONVijay Sawant
PERSON
Ghislaine Maxwell
PERSONRichard larossi
PERSON
New York
LOCATION
Samantha Power
PERSON
Department of Justice
ORGANIZATIONAlka Babu
PERSON
JPMorgan Chase
ORGANIZATION
Federal Reserve
ORGANIZATION
New Hampshire
LOCATION
Toronto
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
New York State
LOCATION
Tokyo
LOCATION