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From: Stewart Oldfield Sent: 9/21/2018 1:20:00 PM To: Liam Osulliva CC: Bradley Gillin Richard laross Subject: FW: 2018 Perio is eview o ccts outhern Financial LL
From: Stewart Oldfield Sent: 9/21/2018 1:20:00 PM To: Liam Osulliva CC: Bradley Gillin Richard laross Subject: FW: 2018 Perio is eview o ccts outhern Financial LLC (GCIS*1483882) & LSJE, LLC (GCIS#499733) under the SOUTHERN FINANCIAL RELATIONSHIP
till need to talk to the client about the remaining items. Have been away for 3 days in sales training with Brad, hope to call client today or tmw. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mo Em Secur
aon East, Mumbai 400063, India Tel.: Email From: Vijay-A Sawant Sent: Friday, October 26, 2018 2:37 PM To: Stewart Oldfield Cc: Bradley Gillin Richard laross ; Alka Babu ; Mayur Rathod < ; Vinita Advani 111,11.1responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High H
From: Stewart Oldfield Sent: 8/29/2018 9:57:51 AM To: Martin Zeman I CC: Davide-A Sferrazza Liam Osullivan ; Richard laross Subject: RE: Address details Please p
From: Stewart Oldfield Sent: 8/29/2018 9:57:51 AM To: Martin Zeman I CC: Davide-A Sferrazza Liam Osullivan ; Richard laross Subject: RE: Address details Please put Brad and Rich on all JE emails. They can be helpful with some of this stuff. Thanks From: Martin Zeman
From: Stewart Oldfield Sent: 9/26/2018 11:30:03 AM To: Bella Klein CC: Brad BCC: Subject: leepers Certificate Attachments: image001.png Bella, Richard laross I
Stewart Oldfield Sent: 9/26/2018 11:30:03 AM To: Bella Klein CC: Brad BCC: Subject: leepers Certificate Attachments: image001.png Bella, Richard laross I think this is the final certificate of good standing we need to receive. Please let us know when you'll be able to send. Thanks for all of your h
CIAL RELATIONSHIP [I] IC] Importance: High Classification: Confidential I do not recognize the account code. Do you know what it is? Thanks From: Stewart Oldfield Sent: Friday, September 21, 2018 1:20 PM To: Liam Osulliv Cc: Bradley Gilli Richard larossi Subject: FW: 2018 Periodic Review of Accts Southern
IP [I] Importance: High Do you recognize account code STRUPDT0118001? Thanks From: Vijay-A Sawant Sent: Friday, September 21, 2018 10:18 AM To: Richard laross Cc: Bradley Gillin ewart Oldfield Mayur Rathod CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051953 CONFIDENTIAL SDNY_GM_00198137 E
Entities connected to both Stewart Oldfield and Richard laross

Martha Stewart
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSON
Marc Rich
PERSONLiam Osullivan
PERSONDavide Sferrazza
PERSONNeptune
ORGANIZATIONMayur Rathod
PERSON