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Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York. W, USA From: Stewart Oldfield Sent: Thursday, January 19, 2017 10:35 AM To: Andrew Gallivan Subject: account planning [C] Classification: Confidential Client Elysium (Leon B
From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Terri Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holland Subject: [C] Classification: Confidential As you've heard Patrick say in p
hanks GM only GM only Included From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Tern Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holland Subject: [C] Classification: Confidential
From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Tern Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holland Subject: [C] Classification: Confidential As you've heard Patrick say in pr
From: Stewart Oldfield Sent: 11/4/2016 7:05:20 AM To: Andrew Gallivan CC: Henry Clark Subject Re: Account Planning Workshop - November 4: NY slot [C] Classificatio
t of the session. Thanks From: Henry Clark Sent: Thursday, November 03, 2016 12:16 PM To: Rosemary Vrablic; Stewart Oldfield; Terrence F Tangney; Joseph Sabbagh; Mary A Coleman Cc: Manish Pahlajani; Andrew Gallivan Subject: Account Planning Workshop - November 4: NY slot [C] Classification: Confidential A
From: Stewart Oldfield Sent: 1/19/2017 10:34:41 AM To: Andrew Gallivan BCC: Subject: account planning ICI Classification: Confidential Client ISG/DPM Lending We
From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Terri Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holland Subject: [C] Classification: Confidential As you've heard Patrick say in p
From: Andrew Gallivan Sent: 8/19/2016 8:22:50 AM To: Vaishali-P Mehta CC: Mark Gonzalez ; Stewart Oldfield ; Joseph Sabbagh Subject: RE: MD approval required for ACUs completed for High Risk Clients [I] Classification: For Internal use only Approved
From: Andrew Gallivan Sent: 8/19/2016 8:22:50 AM To: Vaishali-P Mehta CC: Mark Gonzalez ; Stewart Oldfield ; Joseph Sabbagh Subject: RE: MD approval required for ACUs completed for High Risk Clients [I] Classification: For Internal use only Approved From: Vaishali-P M
From: Stewart Oldfield [[email protected]] Sent: 8/21/2017 4:47:52 PM To: Samantha Harmon [email protected] Subject: FW: account planning [C] From: Stew
From: Andrew Gallivan Sent: Tuesday, January 17, 2017 8:35 AM To: Mary A Coleman; Brian P Convey; Joanne Jensen; Stewart Oldfield; Elizabeth Payne; Joseph Sabbagh; Terri Sohrab; Terrence F Tangney; Rosemary Vrablic Cc: Mamie Holland Subject: [C] Classification: Confidential As you've heard Patrick say in p
From: Stewart Oldfield Sent: 11/3/2016 1:22:51 PM To: Andrew Gallivan [ CC: Henry Clark Subject: RE: Account Planning Workshop - November 4: NY slot (C) Classifica
t of the session. Thanks From: Henry Clark Sent: Thursday, November 03, 2016 12:16 PM To: Rosemary Vrablic; Stewart Oldfield; Terrence F Tangney; Joseph Sabbagh; Mary A Coleman Cc: Manish Pahlajani; Andrew Gallivan Subject: Account Planning Workshop - November 4: NY slot [C] Classification: Confidential A
n Michele-M Quattrocchi Nora Heaton Paul E Betts ; Roberto Mendoza ; Rosemary Vrablic ; Salvatore Moor Sequana Beale ; Stephan Wessels tewart Oldfield Ryan Barclay Sean Magee Rodrigue Tan e S Ivia Jury hardt • Suzy Cozzi ; Tern Sohrab ; Thomas-B Mayer ; Timothy Donahoe ; Vincent Commisso >;
Derek Diane Minarcz k • Ed Lok Edie Murphy Golden >; Eva cheletti ; Hildegarde Berrios Velasquez ; Janet A McGrath ; Joanne Jensen ; John ;Joseph Sabbagh a Frank ; Joshua Katherine O-Connor Edward Lee Hutter Lindsy Sanders • Mark Gonzalez >; Mary C Keaveney Michael King ; Oti Roberts Rachel
From: Andrew Gallivan Sent: 11/4/2016 7:07:03 AM To: Stewart Oldfield I Subject: Re: Account Planning Workshop - November 4: NY slot [C] Classification: Confidential No problem From: Stewart Oldfield Sent: Friday,
t of the session. Thanks From: Henry Clark Sent: Thursday, November 03, 2016 12:16 PM To: Rosemary Vrablic; Stewart Oldfield; Terrence F Tangney; Joseph Sabbagh; Mary A Coleman Cc: Manish Pahlajani; Andrew Gallivan Subject: Account Planning Workshop - November 4: NY slot [C] Classification: Confidential A
Entities connected to both Stewart Oldfield and Joseph Sabbagh

Martha Stewart
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Prince Andrew
PERSONAndrew Gallivan
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSONTerri Sohrab
PERSONRosemary Vrablic
PERSON
Madison
LOCATIONTerrence F Tangney
PERSONElizabeth Payne
PERSONJoanne Jensen
PERSONBrian P Convey
PERSONMark Gonzalez
PERSONMary A Coleman
PERSONMamie
PERSONTern Sohrab
PERSONManish Pahlajani
PERSONHenry Clark
PERSON