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Inc. has been an account holder at Deutsche Bank since 2013 and we are not aware of any problems relating to the operation or use of its accounts. Stewart Oldfield Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM.
Deutsche Bank Wealth Management March 18, 2019 BANK LEUMI LE ISRAEL LTD. Pinkas BR. - 832 Pinkas 48, Tel-Aviv, Israel Re: Southern Trust Company, Inc. Southern Trust Company, Inc. has been an account holder at Deutsche Bank since 2013 and we are not aware
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From: Sent: To: BCC: Subject: Attachments: Stewart Oldfield 3/18/2019 11:18:11 AM Darren Ind ke RE: Privileged and Confidential 1168_001.pdf From: Darren Indyke [mailto: Sent: Monday, March 18, 2019 11:0
wart Oldfield ‹ > Cc: Darren Indyke Subject: Privileged and Confidential DARREN K. INDYKE BANK LEUMI LE ISRAEL LTD. Pinkas BR. - 832 Pinkas 48, Tel-Aviv, Israel Darren K. Indyke 5300 W Atlantic Avenue, Suite 602 Delray Bea h Fr rid Telephone Telecopier Mobile. email The information contained i
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From: Stewart Oldfield [[email protected] Sent: 3/18/2019 11:07:01 AM To: Monica Gilkinson [email protected]) BCC: [email protected]; stewart.oldfi
r on DB letterhead for me to sign fi] Classification: For Internal use only March 18, 2019 BANK LEUMI LE ISRAEL LTD. Pinkas BR. - 832 Pinkas 48, Tel-Aviv, Israel Re: Southern Trust Company, Inc. Southern Trust Company, Inc. has been an account holder at Deutsche Bank since 2013 and we are not aware o
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Pinkas 48, Tel-Aviv, Israel Tivs7A Re: 9cruthErrrirtnt-reempenyrtnr. she 71/9 2e 7 v5/ SenttherrrfirtntompaayrInc. has been an account holder at Stewart Oldfield Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 SSE 3 d we-ate-ttot. • in s,wvei ffiC
Deutsche Bank Wealth Managemeilr Mit Lo T 4sivk re c4 March 18, 2019 BANK LEUMI LE ISRAEL LTD. Pinkas BR. - 832 Pinkas 48, Tel-Aviv, Israel Tivs7A Re: 9cruthErrrirtnt-reempenyrtnr. she 71/9 2e 7 v5/ SenttherrrfirtntompaayrInc. has been an account holder at Stewart Oldfield De
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Mutual Connections (11)
Entities connected to both Stewart Oldfield and Tel-Aviv
Martha Stewart
PERSON5,648 w/ Stewart·4 w/ Tel-Aviv
Jeffrey Epstein
PERSON1,830 w/ Stewart·6 w/ Tel-Aviv
Marc Rich
PERSON914 w/ Stewart·3 w/ Tel-Aviv
DI
Darren Indyke
PERSON657 w/ Stewart·2 w/ Tel-Aviv
Ehud Barak
PERSON185 w/ Stewart·9 w/ Tel-Aviv
Southern Trust Company
ORGANIZATION155 w/ Stewart·3 w/ Tel-Aviv
Lesley Groff
PERSON46 w/ Stewart·3 w/ Tel-Aviv
Samantha Power
PERSON23 w/ Stewart·2 w/ Tel-Aviv
Pinkas
ORGANIZATION4 w/ Stewart·4 w/ Tel-Aviv
BANK LEUMI LE ISRAEL LTD.
ORGANIZATION3 w/ Stewart·3 w/ Tel-Aviv
Munich
LOCATION2 w/ Stewart·3 w/ Tel-Aviv