Epstein Secrets

Zorro Development Corp. are now closed. Because there are no open accounts, Zorro Development corp. has been changed in DB Force from a client to a Prospect, the status has been changed from Active to Inactive, and the 'Former Client' field has been checked. If you wish to reactivate Zorro Development C

From: Stewart Oldfield Sent: 3/28/2017 9:41:43 AM To: Cynthia Rodriguez Subject: Fw: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force III

Zorro Development Corp. are now closed. Because there are no open accounts, Zorro Development Corp. has been changed in DB Force from a Client to a Prospect, the Status has been changed from Active to Inactive, and the 'Former Client' field has been checked. If you wish to reactivate Zorro Development c

Company Americas Deutsche Bank wealth management 345 Park Avenue. 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email original Message From: Stewart Oldfield Sent: Tuesday, March 28, 2017 9:42 AM To: Cynthia Rodriguez Subject: Fw: Zorro Development Corp. has been changed to an Inactive Prospect in DB Fo

to the sheet. • For prospects, it's the same - the Total Wealth field (orange) is most important but it would also be helpful if you could enter a Prospect Status (there is a dropdown menu) and last contact date — you can also add comments and the type of your last contact. CONFIDENTIAL - PURSUANT TO F

4th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Ashok Eastman Sent: Friday, August 03, 2018 3:16 PM To: Stewart Oldfield Cc: Bradley Gillin Daniel Eisenberg Subject: FW: Our Data Integrity---Total Wealth of our Clients El) Hi Stew, I hope this finds you well. As a

to the sheet. • For prospects, it's the same - the Total Wealth field (orange) is most important but it would also be helpful if you could enter a Prospect Status (there is a dropdown menu) and last contact date — you can also add comments and the type of your last contact. If you would, please send th

From: Sent: To: Subject: Attachments: Stewart Oldfield 8/8/2018 10:21:09 AM Bradley Gill FW: Our Data Integrity--Total Wealth of our Clients [i] Total Wealth Cleanup-MayData - Oldfield.xlsx Let's go

eld Subject: Total Wealth CleanUp-MayData - Oldfield.xlsx [C) Classification: Confidential Stewart. I apologize, I don't think I ever resent your Prospect list. can you take a look and fill out the orange columns to the best of your ability? Thank you, Dan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

From: Stewart Oldfield Sent: 10/22/2018 4:46:03 PM To: Daniel Eisenber CC: Bradley Gillin Richard larossi BCC: Subject: RE: Total Wealth Cleantlp-MayData - Oldfie

Customer-Prospect Conversion Request ***LEAD CONVERSION NEEDED--NEW OR EXISTING LEAD*** The following Lead needs to be approved & converted into a Prospect. upon conversion, please ensure that a new opportunity is created for this Prospect. Request: sion Lead Name: Associate to Re ations ip: Primar

ersion, please ensure that a new opportunity is created for this Prospect. Request: sion Lead Name: Associate to Re ations ip: Primary officer: Stewart Oldfield Lead record created by: Cynthia Rodriguez on 8/22/2017 Comment from Lead owner/creator: If you are already logged into DB Force: Click here to vi

document. nshore 01752644 Batmasian, Marta Client /2017 Monitoring of ongoing litigation. 26 Armen Bras , Erica P. Terpstra Revocable Trust Prospect 90-day exception for tax ID number and executed trust agreement. Galivan, Michael J. Davis, Michael Jacoby US-Onshore The John V. Gibson Revocabl

016 1 12/22/2009 TRUST UAD 09/11/09 Joanne Jensen 2016 Joanne Jensen 2016 1 Joanne Jensen 2016 1 Joanne Jensen 2016 1 Rachel Maglicic Stewart Oldfield 2016 Stewart Oldfield 2016 Susan Moffat internal use only 1/8/2013 1/15/2013 9/4/2013 2011 1 4/17/2003 1 10/18/2013 1 10/18/2013 2016

r extension until 4/14/2017. -30 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01618173 UNICOM Technology Park, Inc. Prospect Dan Gray 6/24/2017 Temporary exception to obtain a Borrowers Resolution. Extended for 90 more days (see email attached) 11/22/2016 Extended for

Etal Tr 1986 1 2/17/1983 Malcolm Kimble Salvatore E. Moore 1997 9/4/2013 1/15/2013 1/8/2013 2016 2016 1 2015 1 2016 1 1 4/17/2013 Stewart Oldfield 2016 1 Stewart Oldfield 2016 1 Malcolm Kimble 2015 1 Salvatore E. EFTA01398729 US-Onshore TempExceptDue Temporary Exceptions- Domestic

Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01603565 00000481415 Carlyle Global Financial Services Partners II LP Prospect 00000409003 Joanne Jensen 7/29/2016 Temp Exception granted for Joinder Agreement which w ill be obtained at closing Andrew F Gallivan -28 Arm

Rosemary Vrablic 2016 1 6/21/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Southern Financial LLC 00000483882 Stewart Oldfield 2016 1 8/26/2013 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore The Mercer Family 2009 Non-Exempt Trust f/b/o Rebek