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INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:6/16/2017 Report processed by: DEUTSCHE BANK ASH Full Name Address County Phone INDYKE, DARREN K 7061 DUBONNET DR PALM BEACH Area BOCA RATON, FL 33433.7479 IIIIIIIIIge PALM BEACH COUNTY
urt Cases 0 Review by Legal May be Reclaim, ak• No Results VIII. Conn Cases There was no information found • Search not II:spiral Prepared by: Shanu Gujaria Research Analyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to
**.nittont itn**************** off+»a This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet torn intiorn.***. ontornte. nth* * Mem it* sr, ....... ********-in tn.» lite** let*** eit*********************-***** From: Shanu Gujari
utschen Bank gesendet torn intiorn.***. ontornte. nth* * Mem it* sr, ....... ********-in tn.» lite** let*** eit*********************-***** From: Shanu Gujaria Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma c ; Stewart Oldfield a; Bradley Gillin >.; Monica Gilkinson Cc: PW T II ro ucti
Contact : •••••*•-••••*******11~••••• This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet 1 rest lilt Irlintiiirtitire***** ******************************Irit t ft1Hregt *Mtn Minn **491-***************Irtnt *************** Fr
From: Saurabh-C Gupta on behalf of PWMITUS ProductionSupport Sent: 2/5/2019 12:05:26 PM To: Shanu Gujaria I I CC: Saurabh-C Gupta Subject: • Rishabh Sharma j; Bradley Gillin RE: FORMAT VALIDATION FAILED FILED 20 : Hi Rishabh/Shanu, Case has been
- Contact : (Offshore) - Contact : en This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet first* *fret ornort***** ****-****** it************* ft rot sr or* frort*Itirints frit tor* *IS tiro, *******************Int**********Int*M
first* *fret ornort***** ****-****** it************* ft rot sr or* frort*Itirints frit tor* *IS tiro, *******************Int**********Int*Mt** From: Shanu Gujaria Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma >; Monica Gilkinson < Cc: PWMITUS ProductionSupport < Subject: RE: FORMAT VALIDATI
This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet ..*** **OMB ***** ********* From: Shanu Gujaria Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma ; Monica Gilkinson Stewa
o you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet ..*** **OMB ***** ********* From: Shanu Gujaria Sent: Tuesday, February 05, 2019 11:51 AM To: Rishabh Sharma ; Monica Gilkinson Stewart Oldfield Cc: PWMITUS ProductionSuppo Subject: RE: FORM
t : *****************•••••••••••• [I] This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet Stewart Oldfield From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, Februa 05, 2019 11:52 AM To: Shanu Gujaria
te if we are fixing on our side. Thanks From: Saurabh-C Gupta On Behalf Of PWMITUS ProductionSupport Sent: Tuesday, Februa 05, 2019 12:05 PM To: Shanu Gujaria < >; Rishabh Sharma < >; Bradl Gillin < >; Monica Gilkinson Cc: Saurabh-C Gupta < >; PWMITUS ProductionSupport Subject: RE: FORMAT VALIDATION
Entities connected to both Deutsche Bank and Shanu Gujaria

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Paul Morris
PERSON
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSON
NEW YORK NY
LOCATIONBradley Gillin
PERSON
George W. Bush
PERSON
North America
LOCATIONLeon Black
PERSON
New York City
LOCATIONMartindale-Hubbell
ORGANIZATION
Jacksonville
LOCATIONJaipur
LOCATIONRishabh Sharma
PERSONRichard larossi
PERSONDBOI Global Services Private Limited
ORGANIZATION
Wells Fargo
ORGANIZATIONZORRO DEVELOPMENT CORP.
ORGANIZATION