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ary 11, 2018 4:05 PM To: Zbynek Kozelsk < >; Cynthia Rodrigu Cc: Liam Osullivan ; Davide-A Sferrazza Subject: RE: - Southern Financial Copying Cynthia. Thanks ; Joshua Shoshan From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield < Cc: Liam Osullivan < >; Zbynek K
hem to set that up they need the PB KYC — please send that to me. Thanks! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8 Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor New York NY 1 154 Tel. Email: All
Friday, March 18, 2017 9:45 AM To: Bradley Gillin; Cynthia Rodriguez; Stewart Oldfield Subject: DBForce screenshots needed Importance: High Brad, Cynthia or Stewart, Can you please send me screenshots of the accounts below that includes their name, tax ID, and address as we need to do first party wir
287 - The Haze Trust 42952763 - Southern Trust Company Inc. 42952771 - Southern Financial LLC Kind regards, Mary Murray Mary Murray Associate I Investment Solutions Group Deutsche Bank Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154-0004 Tel. Fax Email All trade execution inform
s the acct a looks a digit short. We have to wire funds to the acct tomorrow. Thank you. II] Classification: For internal use only Hi Stewart and Cynthia, Can you please confirm the correct account # to Mary? Thank you. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Associate Deutsche Bank Trust
s to the acct tomorrow. Thank you. [I] Importance: High Classification: For internal use only Kind regards. Mary Murray Mary Murray Associate I Investment Solutions Group Deutsche Bark Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060830 CONFIDENTIAL SDNY_GM_00207014 EFTA01368870
: Zbynek Kozelsky Cynthia Rodriguez CC: Liam Osullivan Davide-A Sferrazza oshua Shoshan Subject: RE: N4G-026161 - Southern Financial Copying Cynthia. Thanks From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield Cc: Liam Osullivan Zbynek Kozelsky Subject: N4G-026
hem to set that up they need the PB KYC — please send that to me. Thanks! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8 Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel. +1 21 454.
thia Rodriguez I I; Stewart 0ldfield Subject: Attachments: RE_ DB - VIG Report (49.9 KB).msg Importance: High DBForce screenshots needed Brad, Cynthia or Stewart, Can you please send me screenshots of the accounts below that includes their name, tax ID, and address as we need to do first party wir
ful attached. Thank you. The Haze Trust southern Trust Company Inc. southern Financial LLC Kind regards, Mary Murray Mary Murray Associate I Investment Solutions Group Deutsche Bank Securities Inc Deutsche Bank wealth Mana•ement Erna, All trade execution information contained herein is being provided as an accom
Entities connected to both Cynthia and Investment Solutions Group

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Cynthia Rodriguez
PERSONDarren Indyke
PERSON
Prince Andrew
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONAndrew King
PERSON
Marc Rich
PERSON
Ehud Barak
PERSON
Donald Trump
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONZbynek Kozelsky
PERSONBradley Gillin
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATIONJoshua Shoshan
PERSONVahe Stepanian
PERSON