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g Account , Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I] Classification: For In use only Hi Hildegarde, Michele, Please assist as Cynthia is no longer at the firm. Thanks, Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 05, 2018 11:01 AM To: Cynthia
Wang < Subject: RE: Inquiry Regarding Account , Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 [I] Classification: For In use only Hi Hildegarde, Michele, Please assist as Cynthia is no longer at the firm. Thanks, Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday,
Account Client: LSJE, LIC; Alert No. 83817 - DUE April 11, 2018 Di Classification: For Internal use only Hi Hildegarde, Michele, Please assist as Cynthia is no longer at the firm. Thanks, Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 05, 2018 11:01 AM To: Cynthia
Wang Subject: RE: Inquiry Regarding Account Client: LSJE, LIC; Alert No. 83817 - DUE April 11, 2018 Di Classification: For Internal use only Hi Hildegarde, Michele, Please assist as Cynthia is no longer at the firm. Thanks, Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday,
959295, Cierit:I i S. LC;APfft No. 83817 - DUE April 11, 2018 [I] Classification: For Internal use only Hi Hildegarde, Michele, Please assist as Cynthia is no longer at the firm. Thanks, Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday, April 05, 2018 11:01 AM CONFIDENTIA
bject: RE: Inquiry Regarding Account 42959295, Cierit:I i S. LC;APfft No. 83817 - DUE April 11, 2018 [I] Classification: For Internal use only Hi Hildegarde, Michele, Please assist as Cynthia is no longer at the firm. Thanks, Robert From: Rob Wang On Behalf Of Amlcompliance Inquiries Sent: Thursday,
Entities connected to both Cynthia and Hildegarde

Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSONSouthern Trust Company
ORGANIZATION
Al Gore
PERSONCherie Quigley
PERSONAmlcompliance Inquiries
ORGANIZATIONEtienne Binant
PERSONHildegarde Berrios
PERSONDaphne Cales
PERSONVijay Sawant
PERSONPrytanee
PERSONThe Pierre Trust
ORGANIZATION
U.S. Virgin Islands
LOCATION