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From: Diego Galan Sent: 5/15/2015 4:49:06 PM To: Todd Stevens lam; Daniel Sabba CC: Chip Packard Subject: RE: Concentrated positions id] Attachments: Concentrated positions greater than $10m - Pershing - April 2015.xlsx I
o key up the materials. Todd From: Chip Packard Sent: Tuesday, April 14, 2015 2:06 PM To: Jennifer Bottalico; Joshua Friedberg; Todd Stevens Cc: Andrew Gallivan; Lee Hutter; Michael S Jacoby; Mark LaRoe Subject: FW: Concentrated positions [C] Classification: Confidential Jen, Josh, Todd, Now that we have
From: Stewart Oldfield Sent: 11/15/2016 1:05:27 PM To: Todd Stevens • Andrew Gallivan Daniel Sabba Subject: RE: Epstein follow up [I] Classification: For Internal use only On my way. Sorry Original Appointment From: Todd Stevens Sent: Thur
From: Stewart Oldfield Sent: 11/15/2016 1:05:27 PM To: Todd Stevens • Andrew Gallivan Daniel Sabba Subject: RE: Epstein follow up [I] Classification: For Internal use only On my way. Sorry Original Appointment From: Todd Steve
6 3:26:36 PM To: Stewart Oldfield CC: Andrew Gallivan I Subject: RE: Epstein follow up (CI Classification: Confidential I; Samantha Harmon ; Daniel Sabba ; Tracy-Ann Hopkins let's go with Andrew, Stew, Daniel and myself for next week. Tracy — can you please help coordinate. Todd From: Stewart Oldf
From: Todd Stevens Sent: 11/10/2016 3:26:36 PM To: Stewart Oldfield CC: Andrew Gallivan I Subject: RE: Epstein follow up (CI Classification: Confidential I; Samantha Harmon ; Daniel Sabba ; Tracy-Ann Hopkins let's go with Andrew,
From: Tracy-Ann Hopkins Sent: 11/10/2016 4:33:55 PM To: Andrew Gallivan I ; Stewart Oldfield I ; Daniel Sabba Subject: Epstein follow up [II Location: Todd's office, Dial in Start: 11/15/2016 4:00:00 PM End: 11/15/2016 4:30:00 PM Show Time As: Tentat
From: Tracy-Ann Hopkins Sent: 11/10/2016 4:33:55 PM To: Andrew Gallivan I ; Stewart Oldfield I ; Daniel Sabba Subject: Epstein follow up [II Location: Todd's office, Dial in Start: 11/15/2016 4:00:00 PM End: 11/
Entities connected to both Daniel Sabba and Andrew Gallivan

Jeffrey Epstein
PERSON
Paul Morris
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATION
Tazia Smith
PERSONDarren Indyke
PERSONDeutsche Bank Private Bank
ORGANIZATIONTodd Stevens
PERSONCaroline Kitidis
PERSONLeon Black
PERSON
United States
LOCATIONMobil
ORGANIZATIONDeutsche Asset & Wealth Management
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONHaig Ariyan
PERSON