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ase ensure that the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Stewart Oldfield Gratitude America Ltd <image001 png> Thomas Klemm Global Head of Digital and COO WM Americas Deutsche Bank Wealth Managenwmt Doibthe and: Floor 24. Oak< 2427 345 hrk ?
ter must be send. If the client has already provided the information and the list below would not be up-to-date, please reach out to Emily Craig or Daphne and please ensure that the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Stewart Ol
ase ensure that the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Stewart Oldfield Gratitude America Ltd Thomas Klcmm Global Head of Digital and COO WM Americas Deutsche Bank Wealth Management Dunsche Bank Elm 24, Otlie° 242' AS Fmk AveatneA Now Ya
ter must be send. If the client has already provided the information and the list below would not be up-to-date, please reach out to Emily Craig or Daphne and please ensure that the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Stewart Ol
ase ensure that the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Stewart Oldfield Gratitude America Ltd Thomas Klemm Global Head of Digital and COO WM Americas Deutsche Bank Wealth Management Dvutxlb: Bank Floor 24. Ottiov 242? .145 Park Avcnuc. N
ter must be send. If the client has already provided the information and the list below would not be up-to-date, please reach out to Emily Craig or Daphne and please ensure that the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Stewart Ol
ase ensure that the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Stewart Oldfield Gratitude America Ltd CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077254 CONFIDENTIAL SDNY_GM_00223438 EFTA01379628
ter must be send. If the client has already provided the information and the list below would not be up-to-date, please reach out to Emily Craig or Daphne and please ensure that the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Stewart Ol
TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A)
A) 0 N/A 5 $241,886" Finance Jean Anne Brennan N/A Ir ot 0 N/A N/A N/A Etienne Jean Binant Prytanee LLC (E)' II $1,400,000 N/A N/A Daphne Wallace Southern Trust Company. Inc. (E) 0 N/A N/A N/A Pilot Lawrence Visoski N/A 22 $757,926 N/A N/A Property Manager Brice Gordon Lee McKenz
Entities connected to both Gratitude America and Daphne Wallace

Jeffrey Epstein
PERSON
Richard Kahn
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Marc Rich
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Lesley Groff
PERSONDarren Indyke
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Bella Klein
PERSONCecile de Jongh
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Alfredo Rodriguez
PERSONLarry Visoski
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Condoleezza Rice
PERSONSouthern Trust Company
ORGANIZATION
John Brennan
PERSONJanusz Banasiak
PERSONLeon Black
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St Thomas
LOCATIONJeanne Brennan
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Prince Andrew
PERSONHyperion Air
ORGANIZATION
Martha Stewart
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Prince Charles
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