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From: Natalie Barak Sent: 4/15/2019 11:28:09 AM To: Stewart Oldfield Subject: Automatic reply: 2075620 (I) Neptune IIC & Butterfly Trust - GCIS *4 489505, 487264 & 486426, KYC # I am out of the office. Please cont
bject: Automatic reply: 2075620 (I) Neptune IIC & Butterfly Trust - GCIS *4 489505, 487264 & 486426, KYC # I am out of the office. Please contact Liz Payne for assistance. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075732 CONFIDENTIAL SDNY_GM_00221916 EFTA01378546
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016 1 12/22/2009 TRUST UAD 09/11/09 Joanne Jensen 2016 Joanne Jensen 2016 1 Joanne Jensen 2016 1 Joanne Jensen 2016 1 Rachel Maglicic Stewart Oldfield 2016 Stewart Oldfield 2016 Susan Moffat internal use only 1/8/2013 1/15/2013 9/4/2013 2011 1 4/17/2003 1 10/18/2013 1 10/18/2013 2016
me Customer Number Primary Officer High Risk InPerson Meeting Due Year lanation Bank Auto Exem t Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 Marriott, Stephen Blake Big River Real Estate, Zisook Enterprises L.P. Allen, Paul Gardner KKR Holdings, LP Schwartz, Alan
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Etal Tr 1986 1 2/17/1983 Malcolm Kimble Salvatore E. Moore 1997 9/4/2013 1/15/2013 1/8/2013 2016 2016 1 2015 1 2016 1 1 4/17/2013 Stewart Oldfield 2016 1 Stewart Oldfield 2016 1 Malcolm Kimble 2015 1 Salvatore E. EFTA01398729 US-Onshore TempExceptDue Temporary Exceptions- Domestic
Number Primary Officer High Risk InPerson Meeting Due Year Past-Due Explanation Bank Auto Exempt Reason Client Since Date Hernstadt, Edward W. Liz Payne 2017 1 3/20/1985 CLAWSON, CURTIS J Sean Jules 2017 1 1/24/2003 Sillerman, Robert F.X. Terri Sohrab 2017 1 1/5/2007 Allen, Paul Gardner
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Rosemary Vrablic 2016 1 6/21/2013 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Southern Financial LLC 00000483882 Stewart Oldfield 2016 1 8/26/2013 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore The Mercer Family 2009 Non-Exempt Trust f/b/o Rebek
Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Institute for the Preservation of Arts and Culture Limited 00000474130 Liz Payne 2015 1 8/3/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Brown, Peter F 00000248314 Mary Ann Coleman 2008 1
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Mutual Connections (112)
Entities connected to both Stewart Oldfield and Liz Payne
Martha Stewart
PERSON5,648 w/ Stewart·4 w/ Liz
Jeffrey Epstein
PERSON1,830 w/ Stewart·3 w/ Liz
Deutsche Bank Securities Inc.
ORGANIZATION1,568 w/ Stewart·9 w/ Liz
Paul Morris
PERSON749 w/ Stewart·10 w/ Liz
DI
Darren Indyke
PERSON657 w/ Stewart·8 w/ Liz
Bella Klein
PERSON496 w/ Stewart·3 w/ Liz
Prince Andrew
PERSON429 w/ Stewart·5 w/ Liz
NEW YORK NY
LOCATION338 w/ Stewart·3 w/ Liz
Deutsche Bank Trust Company Americas
ORGANIZATION310 w/ Stewart·2 w/ Liz
Ehud Barak
PERSON185 w/ Stewart·7 w/ Liz
NB
Natalie Barak
PERSON178 w/ Stewart·7 w/ Liz
JL
Jj Litchford
PERSON139 w/ Stewart·5 w/ Liz
George Mitchell
PERSON137 w/ Stewart·3 w/ Liz
KH
Kimberly Hart
PERSON135 w/ Stewart·2 w/ Liz
Donald Trump
PERSON104 w/ Stewart·3 w/ Liz
Alan Dershowitz
PERSON77 w/ Stewart·4 w/ Liz
Lawrence Krauss
PERSON66 w/ Stewart·2 w/ Liz
Prince Charles
PERSON57 w/ Stewart·3 w/ Liz
TS
Terri Sohrab
PERSON48 w/ Stewart·4 w/ Liz
Ghislaine Maxwell
PERSON50 w/ Stewart·2 w/ Liz