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n 2018 17:07:49 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield TheBranch Staff Classification: For in
o, please advise us of the denominations needed and time of arrival. Carmen/Firdaus/Nicole: Please inform us if I've missed anything Kind regards, Daphne Cates fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cates Director I Banking Services & Branch Manager EFTA01352457 Deutsche Bank
From: Stewart Oldfield Sent: 12/21/2018 5:12:44 PM To: Brig
From: Stewart Oldfield Sent: 12/21/2018 5:12:44 PM To: Brigid Macias CC: Daphne Cates Subject: Re: JEGE INC Beautiful. Thanks! Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage
From: Mayur Rathod ([email protected]] Sent: 11/15/2018 8:21:44 AM To: Stewart 0ldfield [[email protected]] CC: Richard larossi [[email protected]]; Bradley Gillin [[email protected]]; Vinita Advani Ivinita.adv
ossi [[email protected]]; Bradley Gillin [[email protected]]; Vinita Advani [email protected]; Vijay-A Sawant [[email protected]]; Daphne Cates [[email protected] Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Ill Classification: For Internal
:09 PM To: Yoonsun Chung [[email protected] Stewart Oldfield [[email protected]]; Emily Craig
11/16/2018 4:43:09 PM To: Yoonsun Chung [[email protected] Stewart Oldfield [[email protected]]; Emily Craig [[email protected]] CC: Daphne Cates [[email protected]) Subject: RE: Epstein Insurance Trust [I) (C) Classification: Coadental Hi Yoonsun. Just the Insurance Trust. The others ac
db.com> Cc: Natalie Barak <[email protected]>; Stewart Oldfield <[email protected]>; Daphne Cates
y <[email protected]>. Zbynek Kozelsky <[email protected]> Cc: Natalie Barak <[email protected]>; Stewart Oldfield <[email protected]>; Daphne Cates <dapme.cales_edb.com> Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
Sent: 6/12/2017 10:11:55 AM To: Daphne Cates Stewart Oldfield CC: Sheffali Welch INIMPRIPIPPMIt Sub
From: Cynthia Rodriguez Sent: 6/12/2017 10:11:55 AM To: Daphne Cates Stewart Oldfield CC: Sheffali Welch INIMPRIPIPPMIt Subject: RE: KYC Remediation (I) Classification: For Internal use only Hi Daphne, Thank yo
dley Gitlin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Clas
a; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Just a note that this ID is expired. L Kind regards, Daphne Cates {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company
Entities connected to both Martha Stewart and Daphne Cates

Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSON
Alfredo Rodriguez
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
Bella Klein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATIONVijay Sawant
PERSON
Mumbai
LOCATIONJj Litchford
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONGoregaon East
LOCATIONDeutsche Asset & Wealth Management
ORGANIZATIONDaphne Wallace
PERSONFirdaus Madiar
PERSONEmily Craig
PERSON