5
Shared Docs
5
Same-Page
5 / 5
Mentions
k Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Customer Owner Stewart Oldfield Account Address Line 1 THE HAZE TRUST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087061 CONFIDENTIAL SDNY_GM_00233245 EFTA01385
as Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. Customer Owner Stewart Oldfield Account Address Line 1 THE HAZE TRUST CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087061 CONFIDENTIAL SDNY_GM_0
tfolio Management Team Covenant Contact Preference EEA Client Type N/A EEA Country(ies) Dispensation Last KYC-approved date Customer Owner Stewart Oldfield German PO Created By Last Modified By Customer Id GC'S Customer Number Bank " Moderate Risk • High Risk Risk Reason Risk Type Volcker Cov
mer Client? Portfolio Management Team Covenant Contact Preference EEA Client Type N/A EEA Country(ies) Dispensation Last KYC-approved date Customer Owner Stewart Oldfield German PO Created By Last Modified By Customer Id GC'S Customer Number Bank " Moderate Risk • High Risk Risk Reason Risk
Management EFTA01398793 From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD ap
GCIS Customer Number Customer Name EFTA01398794 MD Annual Client Update: Created Date A14. A15. Client Status Update Description A16. A17. Customer Owner 82744 00000469756 CJA Private Equity Financial Restructuring Master Fund I, L.P. Andrew Gallivan 3/8/2017 The entity is a Private Equity Invest
Absolutely. From: Joanne Jensen Sent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: RE: MD approval for
GCIS Customer Number EFTA01398856 Customer Name MD Annual Client Update: Created Date A14. A15. Client Status Update Description A16. A17. Customer Owner 82744 00000469756 CJA Private Equity Financial Restructuring Master Fund I, L.P. Andrew Gallivan 3/8/2017 The entity is a Private Equity Invest
ank Wealth Management EFTA01398899 From: Vaishali-P Mehta Sent: Wednesday, November 09, 2016 3:42 PM To: Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Thomas-B Mayer; Mark Gonzalez Subject: RE: MD Approval for ACUs for High Risk Clients [I] Classification: For internal use only Hello Andrew Cou
mpleted for High Risk clients each month. Please review the below ACUs completed and approve them. Annual Client Update: ID GCIS Customer Number Customer Owner MD Customer Name Annual Client Update: Created Date A14. A15. Client Status Update Description A16. A17. 78144 00000520114 Douglas Robertso
Entities connected to both Stewart Oldfield and Customer Owner

Martha Stewart
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Morris
PERSON
Prince Andrew
PERSONSouthern Trust Company
ORGANIZATIONKimberly Hart
PERSONButterfly Trust
ORGANIZATIONMobil
ORGANIZATIONNeptune
ORGANIZATIONHyperion Air
ORGANIZATIONDeutsche Bank Private Bank
ORGANIZATIONTerri Sohrab
PERSON
Barry Diller
PERSON
Paul Volcker
PERSON
Joe Biden
PERSONRosemary Vrablic
PERSONVaishali Mehta
PERSONMaria Farmer
PERSON