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gards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Yo NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday. September 26 2018 6:02 AM To: Stewart Oldfield Cc: Bradley illin -; Richard larossi ; Mayur Rathod Alka
mportance: High Hello Stewart We have some good news in that regard. We have had 2 KYC's cases cover high risked accounts Prytanee, LLC. Neptune. LLC & Butterfly Trust. which got approved in this past week. These We are in the process of submitting more cases on top of cases already submitted which are under revie
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:
od news in that regard. We have had 2 Mt' s t which got approved in this past week. These cases cover high risked accounts Prytanee, LLC. Neptune. LLC & Butterfly Trust. We arc in the process of submitting more cases on top of caves already submitted which are under review with AML at the moment, e.g. Epstein. Jeff
dley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Y NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Vijay-A Sawant Sent: Wednesday, September 26, 2018 6:02 AM To: Stewart Oldficld Cc: Bradley Gillin Richard larossi ; Mayur Rathod Alka B
at regard. We have 2 " ' 0 7698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC. Neptune, LLC & Butterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which are under review with AML at the moment. e.g. Epstein, Jeff
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:
in that regard. We has 0 977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LL . Neptune. LLC & Butterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which arc under review with AML at the moment. e.g. Epstein. Jeff
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
gard. We have had 2 KYC's 01977698 & 01946825) which got approved in this past week. These cases cover high risked accounts Prytanee, LLC, Neptune. LLC & Butterfly Trust. We arc in the process of submitting more cases on top of cases already submitted which arc under review with AML at the moment, e.g. Epstein. Jeff
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:
good news in that regard. We have had 2 KYC's which got approved in this past week. These cases cover high risked accounts Prytanee, LLC Neptune, LLC & Butterfly Trust. We are in the process of submitting more cases on top of cases already submitted which are under review with AML at the moment, e.g. Epstein, Jeff
Entities connected to both Deutsche Bank Securities Inc. and LLC & Butterfly Trust

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSONSouthern Trust Company
ORGANIZATIONVijay Sawant
PERSONRichard larossi
PERSON
Mumbai
LOCATIONNeptune
ORGANIZATIONMayur Rathod
PERSONPrytanee
PERSONAlka Babu
PERSONDBForce
ORGANIZATIONZorro Management LLC
ORGANIZATIONJEEPERS INC Brokerage
ORGANIZATIONStewart Oldfie
PERSONZorm Management LLC
ORGANIZATIONTHE HAZE TRUST Deposit
ORGANIZATIONNirlon Knowledge Park Western Express Highway
ORGANIZATIONINC Deposit
ORGANIZATION