Epstein Secrets

2018 Account Planning RM contribution Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposit

2018 Account Planning RM contribution Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King Trust/Custody: DPM: Paul Bartilucci WPS: Sam Petruc

on) for $2.5 billion in 1991 and Southern Union Company which he sold to ETE for $5.7 billion in 2012. The Lindemann children (George Jr, Adam, and Sloan Lindemann) all held ownership stakes in those businesses. Adam Lindemann is a private investor and influential collector of contemporary art and design. In p

2018 Account Planning RM contribution Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King Trust/Custody: DPM: WPS: KCP: Deposits: Lending: Laura Farischon/Joshua Frank

2018 Account Planning RM contribution Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number: 00000427075 Relationship Team: ISG: Andrew King Trust/Custody: DPM: WPS: KCP: Deposits: Lending:

on) for $2.5 billion in 1991 and Southern Union Company which he sold to ETE for $5.7 billion in 2012. The Lindemann children (George Jr, Adam, and Sloan Lindemann) all held ownership stakes in those businesses. Adam Lindemann is a private investor and influential collector of contemporary art and design. In p

: Matt Glassman Deposits: Charlie Burrows Lending: Laura Farischon/Joshua Frank Other: Client Profile Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number l This relationship is with Adam Lindemann and George Lindemann Jr, sons of billionaire George Lindemann, a serial entrepreneur who fo

WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: Laura Farischon/Joshua Frank Other: Client Profile Relationship Name: Lindemann Banker Team: Stewart Oldfield GCIS Number l This relationship is with Adam Lindemann and George Lindemann Jr, sons of billionaire George Lindemann

on) for $2.5 billion in 1991 and Southern Union Company which he sold to ETE for $5.7 billion in 2012. The Lindemann children (George Jr, Adam, and Sloan Lindemann) all held ownership stakes in those businesses. Adam Lindemann is a private investor and influential collector of contemporary art and design. In p

From: Stewart Oldfield Sent: 7/10/2017 5:45:02 PM To: Stewart 0ldfield I Subject: Frieze London invites Ali Keynejad Burritt Wechsler/Leon Brad Briner/Bloomberg

ze London invites Ali Keynejad Burritt Wechsler/Leon Brad Briner/Bloomberg Andrew Feldstein Kelly Masuda/Rick Caruso Tom Danziger Hillspire Lindemann Meister Shamrock Barry Bloom/Steve Warner Third Lake Slome Epstein Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas

2015 01 Business Review April 2015 Paul Morris Stewart Oldfield EFTA01472840 1 Strong start to 2015 should have us on target for projected $3-5mm in revenue. Have met with 30+ unique clients/prospects Priva

Lake and Hillspire Continue to engage client and prospect base in discussions about deposits and CDs Lending Art loan/single stock proposals with Lindemann (expected approval imminent) and Black Strategic lending dialog starting with Dan Snyder (boat loan, stadium financing, rates hedging) Discussing

Year Oct-17 FO Submission Due Date 9/15/2017 HIGH Lindemann, Adam M. Individual 2/1/2010 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 HIGH Southern Trust Company, Inc. Organization 8/26/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Jun

MANAGEMENT RELATIONSHIP Customer Owner Stewart Oldfield KYC Update Due Date Month- Year Oct-17 FO Submission Due Date 9/15/2017 HIGH Lindemann, Adam M. Individual 2/1/2010 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 HIGH Southern Trust Company, Inc.

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:19:58 -0400 To: Andrew Gallivan •: =IP Classification: For internal use only FYI Kind regards,

Oct-17 9/15/2017 Y $ < $2 mm Priscilla Lewis Completed 0.15 EFTA01398665 Completed 1822196 Under $2MM; requested to keep 442098 HIGH Lindemann, Adam M. Individual 2/1/2010 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 Y $ n/a Michelle Baptiste Completed

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:15:27 -0400 To: Andrew Gallivan < Classification: For internal use only FYI ... I'll forward onc

HIP Stewart Oldfield Oct-17 9/15/2017 Y $ < $2 mm Priscilla Lewis Completed Completed 1822196 Under $2MM; requested to keep 442098 HIGH Lindemann, Adam M. Individual 2/1/2010 427075 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Oct-17 9/15/2017 0.15 EFTA01398765 Y $ n/a Michelle