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ire going from brokerage Original Message From: Jj Litchford Sent: Friday, January 08, 2016 04:00 PM Eastern Standard Time To: Paul Morris Cc: Stewart Oldfield Subject: Re: JEE wire to Kellerhals Ah makes sense. Just wanted to keep you in the loop. JJ Litchford Associate Banker Deutsche Bank Trust Compa
lerhals From Haze to JE to a law firm in the Virgin Islands. JJ Litchford Associate Banker EFTA01352980 Deutsche Deutsche 345 Park New York Bank Trust Company Americas Wealth Management Avenue, 24th Floor New York 10154 Begin forwarded message: From: bellaklein Date: January 8, 2016 at 3:35:10 PM EST To: Meli
From: Natalie Barak Sent: 6/6/2019 11:02:49 AM To: Brigid Macias CC: Stewart Oldfield Subject: FW: OD Referral dated 06-05.2019 For AC # Attachments: 7.pdf Classification: For Internal use only Hi Brigid - account is still open fo
e only Hi Brigid - account is still open for Neptune. Natalie Barak We President f Relationship Officer Deutsche Bank Wealth Management 0euts<he Bank Trust Company Americas 345 Park Avenue. New Vol k MV 10154 !Aired throwli Deutsche Bank Securities Inc From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM
From: Bradley Gillin Sent: 5/3/2019 12:23:44 PM To: Stewart Oldfield I Subject: FW: Neptune_$1200 and $1000 wire Ill Classification: For Internal use only From: Bella Klein (mailto Sent: Friday, May 03, 201912:23
They are reviewing and will get back to us shortly. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Dents< he Bank Trust Company Americas 345 Park Avenue, New York, NY 30254 tel. Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076299 CONFIDENTIAL SDNY_GM_0022
Director Deutsche Bank Private Bank Office: Cell: From: Morgan Byrd Sent: Friday, January 22, 2016 10:56 AM To: Jj Litchford Cc: Paul Morris; Stewart Oldfield Subject: RE: December 2015 Revenue Report (by Account Type) [C] Classification: Confidential JJ, Which account specifically are you talking about
onday if you have questions. Thanks Morgan! JJ Litchford Associate Banker EFTA01477014 Deutsche Deutsche 345 Park New Y Tel. Mobi Email Bank Trust Company Americas Wealth Management Avenue, 24th Floor 4 On Jan 22, 2016, at 11:20 AM, Paul Morris <la wrote: Classification: Confidential Hi, the 100 million w
Entities connected to both Stewart Oldfield and Bank Trust Company Americas

Martha Stewart
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
Bella Klein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONBrigid Macias
PERSON
Deutsche Bank
ORGANIZATION
Ehud Barak
PERSONNatalie Barak
PERSON
United States
LOCATIONSouthern Trust Company
ORGANIZATIONNeptune
ORGANIZATIONLeon Black
PERSONAmanda Kirby
PERSONMarjorie Flash
PERSON
Scarlett Johansson
PERSON