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Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, July 08, 2019 8:51 AM To: Kimberly Hart Cc: Stewart Oldfield ; Dawn Forbes >; Andrew Gallivan ; Brigid Macias
es offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, July 08, 2019 8:51 AM To: Kimberly Hart Cc: Stewart Oldfield ; Dawn Forbes >; Andrew Gallivan ; Brigid Macias Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today EFTA01426987 Kim, This will be
e today FYI. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Kimberly Hart Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield Cc: Andrew Gallivan <i r, Daphne Cales
egin forwarded message: From: Kimberly Hart Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield Cc: Andrew Gallivan <i r, Daphne Cales >, Dawn Forbes < Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be complete
fficer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor. New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, July 08, 2019 8:51 AM To: Kimberly Hart <[email protected]> Cc: Stewart Oldfield Andrew Gallivan Brigid Mac
s will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart Classification: For internal use only rote: Dawn Forbes ; Dawn Forbes The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales t
he Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Kimberly Hart < M> Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, Daphne C
orwarded message: From: Kimberly Hart < M> Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, Daphne Cales >, Dawn Forbes < Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The following need to be complete
sche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 EFTA01427110 Tel. Fax Mobil Email Securities offered through Deutsche Bank Securities Inc. EFTA01427111
RRO MANAGEMENT, LLC 42967439 - ZORRO MANAGEMENT, LLC (HOUSE ACCOUNT) 2. $0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. N4G024968 - JEFFREY EPSTEIN N4G024950 - J EPSTEIN VIRGIN ISLANDS FOUNDATION N4G024935 - JEEPERS INC N4G025080 - SOUTHER
rly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Com an Americas Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076407 CONFIDENTIAL SDNY_GM_00222591 EFTA01379097
2. <!--[if Isupportlists]--><!--Iendifj-->$0 balance brokerage accounts that are still open. Please coordinate with Dawn Forbes to get these hard closed. JEFFREY EPSTEIN EPSTEIN VIRGIN ISLANDS FOUNDATION JEEPERS INC SOUTHERN FINANCIAL LLC SOUTHERN FINANCIAL LLC SOUTHERN
he Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Kimberly Hart Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan Daphne Cale Subje
< Cc: Andrew Gallivan Daphne Cale Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Dawn Forbes The following need to be completed today: 1. <!--[if !supportlistsj--><!--[endifj--> $0 balance deposit accounts that are still open. Please coor
Entities connected to both Deutsche Bank Securities Inc. and Dawn Forbes

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDarren Indyke
PERSONBrigid Macias
PERSON
Prince Andrew
PERSONKimberly Hart
PERSONDaphne Cales
PERSONMobil
ORGANIZATIONPershing
LOCATIONSouthern Trust Company
ORGANIZATIONLiam Osullivan
PERSONAndrew Gallivan
PERSONGratitude America
ORGANIZATIONHyperion Air
ORGANIZATIONArmen Brash
PERSON
Vaishali Mehta
PERSON
Harvey Weinstein
PERSONZorro Management LLC
ORGANIZATION