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From: Stewart Oldfield Sent: 3/29/2018 10:571111 To: CC: Bradley Gillin Subject: FW: ai y DepositReport 329 Please add Brad Gillin to this list. Thanks Ori inal
BALANCES ACCT * NAME CAT BALANCE OD AMOUNT NOEL VOLPE & JEFFREY EPSTEIN NANCY AND MICHAEL DEVANE, ALI RASHID NOEL VOLPE & THE JOCKEY CLUB THE JOCKEY CLUB SAFETY NET FOUNDATION THE GRAYSON JOCKEY CLUB EQUIBASE COMPANY SOUTHERN FINANCIAL LLC NEPTUNE, LLC PLAN D, LLC JEGE, LLC DARREN K. INDYKE PLLC HBRK ASSOCIATES, INC
sure there is but will need to check with Rob. I'll try to have it for you in a week or so when you get back from fla. On Mar 20, 2018, at 6:14 AM, Stewart Oldfield wrote: Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Ba
& N 135,270.08 JEFFREY EPSTEIN N 3,232,572.54 NANCY AND MICHAEL DEVANE, D .00 NOEL VOLPE & M 150,078.56 THE JOCKEY CLUB N 1,038,021.75 THE JOCKEY CLUB SAFETY NET FOUNDATION ,560.08 THE GRAYSON JOCKEY CLUB N 760,413.06 EQUIBASE COMPANY D 273,860.65 SOUTHERN FINANCIAL LLC D 389,515.00 NEPTUNE, LLC D 135,409.23
Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Securities offered
3,232,572.54 35270625 NANCY AND MICHAEL DEVANE, D .00 37992752 NOEL VOLPE M 150,078.56 40820206 THE JOCKEY CLUB N 1,038,021.75 40821970 THE JOCKEY CLUB SAFETY NET FOUNDATION N 253,560.08 42811776 THE GRAYSON JOCKEY CLUB N 760,413.06 42909431 EQUIBASE COMPANY D 273,860.65 42952771 SOUTHERN FINANCIAL LLC D 389
Entities connected to both Stewart Oldfield and THE JOCKEY CLUB SAFETY NET FOUNDATION

Martha Stewart
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATIONHyperion Air
ORGANIZATIONSHARI WAGNER
PERSONZorro Management LLC
ORGANIZATIONMICHAEL DEVANE
PERSONGratitude America
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATIONWANEK TRUST
ORGANIZATIONKATI WANEK-FORSYTHE 2015
ORGANIZATIONTHIRD LAKE
ORGANIZATIONKATI FORSYTHE
PERSONTODD R. WANEK
PERSONKAREN A. WANEK
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David Cameron
PERSONALI RASHID
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