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From: Sent: To: Subject: Attachments: Hi, Cynthia Rodriguez 6/28/2016 12:01:57 PM Stewart Oldfield RE: IMPORTANT - ACTION NEEDED [I] SendtoRM_Output_STEWART_OLDFIELD_PO2 (2).xlsx; Butterfly Trust Doc.pdf; W9 and IRS for Butterfly.pdf This client
47 PM To: Cynthia Rodriguez Subject: FW: IMPORTANT - ACTION NEEDED [I] Classification: For Internal use only Might need help with this tmw From: Julie Cataudella Sent: Monday, June 27, 2016 5:45 PM To: Stewart Oldfield Subject: IMPORTANT - ACTION NEEDED [I] Classification: For Internal use only CONFIDENTI
es German ; Lee Flutter ; Ed Lok ; Sean Jules ; Joanne Jensen ; Vincent Commisso • Carlos Luna Gavin Kim Peer ; Salvatore ; Terri Sohrab • Stewart Oldfield Josie Alonso Cynthia Rodriguez Josie Alonso ; Michele-M Quattrocchi Roberto Mendoza ; Anna-Sofiya Lupolover Daphne Cales Mauricio Pretelt Ed
l Meister I I; Lesle Mauricio Pretelt ; Theresa Romano ; Anu Barua ; Ma a Fonseca Scott Prokop Janet Sible Theresa Romano ; Elizabeth Payne Julie Cataudella Brenda Guerrier ; Paul E Betts PWMLatAm_NY-Miami SVC Eduardo Pieta Andrea Nicoletti Mary C • Keaveney uana Beale Lantz Rachel aglicic Mar
From: Sent: To: Subject: Attachments: Julie Cataudella 6/27/2016 5:45:25 PM Stewart Oldfield I IMPORTANT - ACTION NEEDED [I] SendtoRM_Output_STEWART_OLDFIELD_P02.xlsx Classification: For Internal use only The bank has been comparing the
From: Sent: To: Subject: Attachments: Julie Cataudella 6/27/2016 5:45:25 PM Stewart Oldfield I IMPORTANT - ACTION NEEDED [I] SendtoRM_Output_STEWART_OLDFIELD_P02.xlsx Classification: For Internal us
orting [email protected] Sent: 7/18/2019 6:02:41 PM To: Michele-M Quattrocchi Douglas Robertson Terrence F Tangney • Leanna Rivera Stewart Oldfield Elizabeth Payne I Brendan Heinz • Mauricio Pretelt [email protected]; Leanna Rivera • Elizabeth Payne CC: Sanchez Andrea Nicoletti Janic
Mayra Fonseca Lesley Peer Terri Sohrab ; [email protected] Theresa Romano Beatriz DiBugnara • Therese Hormillosa ; Linda Takefu, Julie Cataudella Hildegarde Berrios ; PWMLat Rebecca Velanis • 'Matthew Pontorierc • Sylvia Junghardt ; Bra•ey Gi in Stephan Wessels Brien Essenbreis Salvatore
From: Sent: To: Subject: Attachments: Stewart Oldfield [ 6/27/2016 5:47:06 PM Cynthia Rodriguez FW: IMPORTANT - ACTION NEEDED [II SendtoRM_Output_STEWART_OLDFIELD_P02.xlsx Classification: For Interna
IMPORTANT - ACTION NEEDED [II SendtoRM_Output_STEWART_OLDFIELD_P02.xlsx Classification: For Internal WO only Might need help with this tmw From: Julie Cataudella Sent: Monday, June 27, 2016 5:45 PM To: Stewart Oldfield Subject: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only The bank h
Sylvia Junghardt I; Gavin Kim Aracely Sanchez Beatriz DiBugnara JJJJJJ~J; Rebecca Velani • 'Matthew Pontorier< I; Deirdre Judge IIMINIENIMII I; Stewart Oldfield Melissa Clark Brien Essenbreis Salvatore Moore ; Michel Plut Brian P Convey I; Janice M Smit J; Sequana Beale ; Stephen-M Johnson ; Rachel M
ich) Quattrocchi I ;'Roberto Mendoza' [IMCEAEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29_CN=RECIPIENTS_CN=Mendrobffc Julie Cataudella 'Brenda Guerrier' I; Ma Daphne Cales Hildegarde Berrios I 1; Mauricio Pretelt J; Paul E I Edward Golden Leanna Rivera J; Elizabeth Payne (I
ssistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 34 P rk A York. NY. USA Poarriowiv*Oryvt. From: Stewart Oldfield Sent: Monday, June 27, 2016 5:47 PM To: Cynthia Rodriguez Subject: FW: IMPORTANT - ACTION NEEDED [I] Classification: For Internal use only Might
47 PM To: Cynthia Rodriguez Subject: FW: IMPORTANT - ACTION NEEDED [I] Classification: For Internal use only Might need help with this tmw From: Julie Cataudella Sent: Monday, June 27, 2016 5:45 PM To: Stewart Oldfield Subject: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only The bank h
From: Sent: To: CC: USPWM GTO-Reporting 10/18/2018 12:48:42 PM Scott Prokop Theresa Romano Convey Oldfield Josie Alonso Hilde arde Berrios Mayra Fonseca Lesley Peer ;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia Ju hardt ; Marjorie Hansen-
ott Prokop j; Brigid Macias ; Michele-M Quattrocchi Sy via Jung a • t moj; Chuck Walker Foster J McCoy ; 'Cynthia Rodriguez' • Theresa Romano Julie Cataudella ; Mauricio Pretelt ; Edward Golden ; Beatriz Dieu nara ; Rebecca Velanis Daphne Cales I; Brian P ; Stewart ]; Paul E Betts ; 'PWMLatAm_NY-Mi
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
ard; Dahlia Uchihara; Daniel Eisenberg; Dave Guerrero; Diego Galan; Gil Frieden; Israel Velasquez; Jackson McCarthy; Jerry Rotonda; Jessica Wilbur; Julie Cataudella; Linda Takefuji; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick Harris; Patrick Menerey; Payal Gupta; Samantha Ha
From: Sent: To: Subject: Attachments: Stewart Oldfield 7/18/2019 6:05:42 PM Daphne Gales Fw: Outstanding Official Checks Report as of 06/2019 ISC] Official Outstanding Check Report June 2019.zip Class
g < >; Brian P Convey < >; Malcolm Kimble < >; >; Scott Prokop < >; Sylvia Jun >; Leanna Rivera < >; Stewart Oldfield >; Linda Takefuji < >; Julie Cataudella < >; Hildegarde Berrios >; Edward Golden Leanna Rivera <- >; Elizabeth Payne >; 'Matthew Pontoriero' >; Terri Sohrab < >; hardt >: >; Elizab
Entities connected to both Stewart Oldfield and Julie Cataudella

Martha Stewart
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSON
Alfredo Rodriguez
PERSON
Paul Morris
PERSON
Cynthia Rodriguez
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONBrigid Macias
PERSONDaphne Cales
PERSON
Ehud Barak
PERSONKimberly Hart
PERSONTeresa Metallo
PERSON
Alan Dershowitz
PERSONKathryn J Stanfield
PERSON
Lawrence Krauss
PERSONHildegarde Berrios
PERSONTerri Sohrab
PERSON
Ghislaine Maxwell
PERSONMichele-M Quattrocchi
ORGANIZATION