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From: Sent: To: CC: Subject: Bradley Giffin 10/23/2018 9:34:59 AM Liam Osullivan Stewart Oldfield I I; Vijay-A Sawant ; Vinita Advani ; Mayur Rathod Southern Financial LLC brokerage account [I] Classification: For Memel use only Liam. See b
ies between the KYC and NetX. The attached LLC resolution is for the banking account only. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority. The KYC only lists Jeffrey Epstein, Jean Anne Wiebracht and Darren Indy
From: Liam Osullivan Sent: 10/24/2018 11:57:46 AM To: Bradley Gitlin CC: Stewart Oldfield ; Richard larossi Subject: RE: N4G024943 - THE HAZE TRUST [I) Attachments: LTA - Haze trust.pdf; POA - Haze Trust.pdf; Trust Agreement - Haze.pdf
- Haze.pdf Classification: For internal use only Jeffrey Epstein & Darren Indyke/Trustees - Trust Authorization and Trust Agreement Harry Beller & Jean Anne Wiebracht — POAs Paul Barrett — Limited Trading Authorization From: Bradley Gillin Sent: Wednesday, October 24, 2018 11:37 AM To: Liam Osullivan < Cc: Ste
ren Indyke — POA Paul Barrett — limited Trading Authorization From: Bradley Gillin Sent: Tuesday, October 23 2018 9:35 AM To: Liam Osullivan Cc: Stewart Oldfield Mayur Rathod Subject: Southern Financial LLC brokerage account Vijay-A Sawant Vinita Advani Classification: For Internal use only Liam. Sec be
ies between the KYC and NetX. The attached LLC resolution is for the banking account only. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority. The KYC only lists Jeffrey Epstein, Jean Anne Wiebracht and Darren Indy
Entities connected to both Stewart Oldfield and Jean Anne Wiebracht

Martha Stewart
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSON
Marc Rich
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
Paul Barrett
PERSONLiam Osullivan
PERSONVijay Sawant
PERSON
Tazia Smith
PERSON
Mumbai
LOCATIONGoregaon East
LOCATIONDeutsche Asset & Wealth Management
ORGANIZATIONHarry Beller
PERSONDeutsche Bank Securities, Inc.
ORGANIZATION