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CAM Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085328 CONFIDENTIAL SONY GM_00231512 EFTA01384802
From: Stewart OldfieId Sent: Wednesday. To: Vijay-A Saw ant Cc: Bradley Gilli Richard larossi Subject: Southern mancia Vijay, Have we had any feedback on the lasted KYCs you submitted for Southern Financial? Would be good to
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:
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: Southern Financial Importance: High Hello Stewan_ ; Mayur Rathod We have some good news in that regar
he Bank Wealth Management 345 Park Avenue New York NY 10154 Tel Mo Em Client: JEFFREY EPSTEIN, Alert Due May 10 [I) Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Amlcompliance Inquiries Date: May 4, 2018 at To: Stewart Oldfield Cc: Am!compliance Inquiries Subject: Inquiry R
From: Stewart Oldfield Sent: 5/4/2018 9:5 To: Bradley Gilli Subject: Fwd: Inquiry Regarding Account Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manageme
Entities connected to both Deutsche Bank Securities Inc. and Bradley Gilli

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATIONVijay Sawant
PERSONButterfly Trust
ORGANIZATIONRichard larossi
PERSON
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONNeptune
ORGANIZATIONGoregaon East
LOCATIONAlka Babu
PERSON