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Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Savant Sent: Wednesday. September 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gitlin Richard larossi Alka Babu Subject: RE:
complete the cases in DBForee: Purpose of the account required for following DB accts — I. JEGE. INC Deposit ace' 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage acct 4. PLAN D, LLC Deposit acct #4 5. The 2007 Jeffrey E. Epstein Insurance Deposit accift 6. NES. LLC Deposit acetic 7. THE HAZE TRUST Depos
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Emai Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. September 26, 2018 6:02 AM To: Stewart Oldfie Cc: Bradley Gilli ; Richard larossi Alka Babu Subject: RE:
info front you to complete the cases in DBForee: Purpose of the account required fo s — 1. JEGE. INC Deposit nett 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage ace( 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit acct#42953694 6. NES. LLC Deposit acct. 7. THE HAZE TRUST De
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Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Savant Sent: Wednesday. Se tember 26, 2018 6:02 AM To: Stewart Oldlie Cc: Bradt , Gitlin chard larossi Alka Babu Subject: R : u
omplete the cases in DBForee: Purpose of the account required for following DB accts — I. JEGE. INC Deposit nett . 2. JEGE. LLC Deposit acct 3. JEEPERS INC Brokerage ace(/' 4. PLAN D, LLC Deposit acct 5. The 2007 Jeffrey E. Epstein Insurance Deposit aca 6. NES. LLC Deposit acct' 7. THE HAZE TRUST Deposit a
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use only Richard larossi Assistant Vice President Deutsche Bank Wealth Nlanagianent 345 Park Avenue, 24th Floor IMO Securities offered through Deutsche Bank Securities inc. From: Vijay-A Sawant Sent: Wednesday, Se • tember 26, 2018 6:02 AM To: Stewart Oldfi Cc: Bradley Gillin Richard larossi Mayur Rathod Subject:
rom you to complete the cases in DBForce: Purpose of the account require ing DB accts — 1. JEGE, INC Deposit acct 2. JEGE, LLC Deposit acct 3. JEEPERS INC Brokerage acct# 4. PLAN D, LLC Deposit acct S. The 2007 Jeffrey E. Epstein Insurance Deposit accti 6. NES, LLC Deposit acct 7. THE HAZE TRUST Deposit ac
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Mutual Connections (22)
Entities connected to both Deutsche Bank Securities Inc. and JEEPERS INC Brokerage
Martha Stewart
PERSON1,703 w/ Deutsche·14 w/ JEEPERS
Stewart Oldfield
PERSON1,568 w/ Deutsche·8 w/ JEEPERS
Jeffrey Epstein
PERSON1,558 w/ Deutsche·14 w/ JEEPERS
BG
Bradley Gillin
PERSON581 w/ Deutsche·11 w/ JEEPERS
Southern Trust Company
ORGANIZATION131 w/ Deutsche·4 w/ JEEPERS
VS
Vijay Sawant
PERSON90 w/ Deutsche·11 w/ JEEPERS
RL
Richard larossi
PERSON73 w/ Deutsche·4 w/ JEEPERS
Mumbai
LOCATION69 w/ Deutsche·4 w/ JEEPERS
Neptune
ORGANIZATION52 w/ Deutsche·7 w/ JEEPERS
Goregaon East
LOCATION47 w/ Deutsche·3 w/ JEEPERS
MR
Mayur Rathod
PERSON33 w/ Deutsche·4 w/ JEEPERS
PR
Prytanee
PERSON25 w/ Deutsche·7 w/ JEEPERS
AB
Alka Babu
PERSON24 w/ Deutsche·8 w/ JEEPERS
Deutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATION22 w/ Deutsche·2 w/ JEEPERS
DBForce
ORGANIZATION15 w/ Deutsche·6 w/ JEEPERS
Zorro Management LLC
ORGANIZATION10 w/ Deutsche·4 w/ JEEPERS
LLC & Butterfly Trust
ORGANIZATION6 w/ Deutsche·7 w/ JEEPERS
THE HAZE TRUST Deposit
ORGANIZATION2 w/ Deutsche·9 w/ JEEPERS
INC Deposit
ORGANIZATION3 w/ Deutsche·7 w/ JEEPERS
SO
Stewart Oldfie
PERSON7 w/ Deutsche·2 w/ JEEPERS