5
Shared Docs
5
Same-Page
5 / 5
Mentions
ry 11, 2018 5:08 PM To: Cynthia Rodriguez < Cc: Stewart Oldfield >; TheBranch Staff Subject: RE: Epstei
alive missed anything Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Amencas WM Americas 345 Park Avenue 10154-0004 New York. NY. USA Tel Fax Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032478 CONFIDENTIA
Daphne Sent: 4/4/2019 11: To: rigid Macia ; Stewart Oldfield CC: Subject: Mic e e-M S uattrocc RE
back to you shortly. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas Inillew York, NY, USA Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 11:08 AM To: Brigid Macias Daphne Cales < ; Stewa
006320C001kro5f 0063200001oRCP1 0063200001plica 00000483882 00000483882 00000495598 0063200001k1FKq 00000490445 0063200001krq4I Financial Stewart Sponsors Oldfield Financial Stewart Sponsors Oldfield Media & Stewart Telecom Oldfield Deposits DOJ Deposit Recapture UPDATE UPDATE: D0
ate 0063200001oPRL5 00000490358 Telecom Oldfield Markets Kind regards, Daniel Eisenberg Daniel Eisenberg Deutsche Bank Trust Company Amencas WM Americas 345 154-0004 New York. NY, USA Tel Fax Mobi Email Securities offered through Deutsche Bank Securities Inc SOUTHERN FINANCIAL RELATIONSHIP
Subject: FW: Account openin docs [SC] From: Stewart Oldfield Date: Thu, 18 Jul 2019 09:09:18 -0400
tranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas EFTA01398287 WM Americas 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01398288
daus Madiar Sent: Monday, September 18 2017 1:43 PM To: Bradley Gillin Cc: TheBranch Staff <[email protected]>• Da hne Cales Carmen A Ayala Stewart > Oldfield Subject: RE: Large withdrawal [I] Hi Brad, Thank you for the following information. The branch will be ready to accommodate Mr. Epst
WM Americas 345 Park Avenue 10154-0004 New York, NY, USA Tel. Fax +1 212 454-9719 Mobile Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl
Entities connected to both Martha Stewart and WM Americas

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
Bella Klein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATIONDaphne Cales
PERSONKimberly Hart
PERSONMobil
ORGANIZATION
Michael Cohen
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Sergey Brin
PERSON
Baltimore
LOCATIONEmily Craig
PERSONPershing
LOCATION
Michael Wolff
PERSONAmanda Kirby
PERSONAmanda
PERSON