Epstein Secrets

THOMAS USVI 00802 November I. 201710 Novemba 30.2017 Summary of Account Balaneas) Account Aced u Number Balance For personal assistance call: Stewart Oldfield Balance Businea C'heckinR Beginning Balance as of No‘cinbct I. 10 5426.205 60 SI I42133.39 Deposits and Other ('relics 5500.000.00 Checks Paid

11-07 N Outgoing Money Tmsf TO PACIFIC COAST BANKERS' BANK AC 3 11'STIN COMMUNITY BANK (1.844.50 ) 555.005.65 11-09 0 Outgoing Money Tmsf TO SBERBANK (2.911.75 ) 552.09190 11.14 N Outgoing Money Tmsf TO ALFA BANK A/C 3 (2.948.50 ) 549.14540 11.15 0 Outgoing Money Tnnf TO JPNIORGAN CHASE

HOMAS USVI 00802 January 1.2018 to January 31.2018 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Stewart Oldfield 212-454-2881 Balance Business C'heckinR IN-Riming Balance as of January I. 2018 MI 806 28 $209442.93 INposits and Other Credits 5359000.00 C

. P. 6(e) DB-SDNY-0006883 EFTA_00154668 EFTA01287314 Deutsche Bank Date Description Debit Credit Balance 01-30 # Outgoing Money Tntsf TO SBERBANK (SREDNERUSSKY HEAD ()FEW E). SILLNSKA ICA MARINA VALERIEVNA (10.000.00 ) 267,684.22 01-30 # Outgoing Money Tmsf TO BANK OF AMERICA N.A. NY ■E

THOMAS USVI 00802 April I. 2019 to April 30.2019 Summary of Account Balance(s) Account Account Number Etalanoe For personal assistance call: Stewart Oldfield Balance Businoa C'heckinR S121 758 29 Beginning Balance at of April I. 1019 5525.416.42 Deposits and Other Credit, S764.8-14.73 Cheeks Paid

ng Money Tmsf (11,376.85 ) 393359.62 TO WELLS FARGO BANK. NA AMERICAN EXPORT COMPANY 04-10 N Outgoing Money Trost (25.000.00 ) 368,359.62 TO SBERBANK 04-11 N Outgoing Money Tnnf (4675.00 ) 363.684.62 To SUNTRUST BANK RADEMARK PALMS DBA PALMCO 04-16 N Outgoing Money True (37,945.00 ) 325,7

From: Rob Wang on behalf of Amlcompliance Inquiries Sent: 4/5/2018 11:04:26 AM To: Hildegarde Berrios ; Michele-M Quattrocchi CC: Stewart Oldfield ; Amlcompliance Inquiries Rob Wang Subject: RE: Inquiry Regarding Account Client: LSJE, LIC; Alert No. 83817 - DUE April 11, 2018 Di Classific

on regarding the following transactions. Your complete response must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , S5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship

ociates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 On May 10, 2018, at 3:52 PM, Stewart Oldfield <s wrote: Rich, We have another set of compliance inquiries on some recent wires. Please advise when you can. Thanks Outgoing Wires: 3/7/2018,

PSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, t SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1,843.20 at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL For each of the

To: Cynthia Rodriguez >; Stewart Oldfield Cc: Amlcompliance Inquiries < ; RobcVt I MIIIIn Subject: Inquiry Regarding Account Client: LSJE, LLC; Alert No. 83817 - DUE April 11, 2018 (I) I

ion regarding the following transactions. Your complete response must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for t SBERBANK (Russia) 2/9/2018 , $5,000 for at SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship

From: Sent: To: CC: Subject: Stewart Oldfield 5/11/2018 3: Richard Kahn Bradley Gillin RE: Inquiry Regarding Account xxmx295, LSJE Thanks, have a great weekend From: Richard Kahn Sent: Fri

JSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95 at SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL 3/16/2018, $1,843.20 t SBERBANK PAYMENT SENT TO A FRIEND FOR TUITION FOR SCHOOL For each of the above-referenced transactions, please answer the following: 1. Please provide the

From: Rob Wang on behalf of Amlcompliance Inquiries [email protected] Sent: 4/5/2018 11:01:28 AM To: Cynthia Rodriguez ; Stewart Oldfield CC: Amlcompliance Inquiries [email protected]; Rob Wang [ Subject: Inquiry Regarding Account Client: LS1E, LLC; Alert No. 83817 •

on regarding the following transactions. Your complete response must be received within 5 business days. Outgoing Wires: 2/7/2018 , $3,000 for at SBERBANK (Russia) 2/9/2018 , $5,000 for t SWEDBANK AB (LITHUANIA) 1. Please explain the purpose of this Outgoing Wire. 2. Please explain the relationship

From: Stewart Oldfield Sent: 5/10/2018 3:42:32 PM To: Amlcompliance In uiries CC: Bradley Gillin Subject: RE: Inquiry Regarding Account , Client: I.S.IE LLC; Case N

usiness days. Outgoing Wires: 3 7 2018 25 000.00 at BANCO POPULAR DE PUERTO RICO 3 29 2018 25 000.00 AMAR SIAD at EMIRATES NBD BANK RISC 3 at SBERBANK 3 16 2018 1843.20 at SBERBANK •for each of the above-referenced transactions, please answer the following: 1. Please explain the purpose of this

the relationship between Client and Counterparty (if applicable). 3. Please describe the business activities for the Counterparty (if applicable). Stewart Oldfield, CFA, CAIA Director Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 10154 Tel Mo Em Securities offered through Deutsche

ing Wires: 3/7/2018, $25,000.00 t BANCO POPULAR DE PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC 3/14/2018, $1,852.9 at SBERBANK 3/16/2018, $1,843.2 t SBERBANK For each of the above-referenced transactions, please answer the following: 1. Please provide the purpose of this