3
Shared Docs
3
Same-Page
3 / 3
Mentions
D, LLC D 634,927.32 JEGE, LLC D 446,835.08 DARREN K. INDYKE PLLC D 332,622.83 HBRK ASSOCIATES, INC NES, LLC JSC INTERIORS LLC LSJE, LLC GRATITUDE AMERICA, LTD BLOOD-HORSE LLC ZORRO MANAGEMENT, LLC D 348,409.05 312,950.61 D 166,728.21 373,600.22 N 251,023.47 D 454,724.08 D 349,072.22 CONFIDENT
From: Sent: To: CC: Subject: Stewart Oldfield 3/20/2018 6:14:38 AM Charlie Burrows Bradley Giulia Fwd: Daily Deposit Report Any way to get something like this for CDs? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank
Pascal Landrove Cronus Limited Stewart Oldfield Gratitude America Ltd Sven-Otto West phalen Defrak Integrated Services S.A. de C.V. Josie Alonso Besco Holdings Ltd Dessy Arteaga IEGT LTD Original Appointment F
zio; Claudineia Federovsky; Ana-M Guzman; Ailsa Briede; Mamie Holland; Mariacriselda Loleng; Lisa Latino; Joyce Tsoi; Felipe Godard; Donna Kerrigan; Charlie Burrows; Ashok Eastman Subject: 16 EST - Weekly Senior Team Catch-up (I) When: Montag, 5. November 2018 16:00-16:45 (UTC-05:00) Eastern Time (US & Canada)
O Aziz Rahman Rasul Gabriel Micheletti LAIF Management (GP-GP) Ltd. Capex S.A. Pascal Land rove EFTA01398845 Cronus Limited Stewart Oldfield Gratitude America Ltd Sven-Otto Westphalen Defrak Integrated Services S.A. de C.V. Josie Alonso Besco Holdings Ltd Dessy Arteaga IEGT LTD Original Appointment Fr
ia Federovsky Ana-M Guzman Ailsa Briede Mamie Holland Mariacriselda Loleng Lisa Latino a, Joyce Tsoi Ana, Felipe Godard < >, Donna Kerrigan Charlie Burrows Ashok Eastman >, George Crosby All, I will be sending the below standard emails to all bankers and copy you for your bankers where clients have
Entities connected to both Gratitude America and Charlie Burrows

Jeffrey Epstein
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSON
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
Cynthia Rodriguez
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Paul Morris
PERSONAndrew Gallivan
PERSON
United States
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATION
U.S. Virgin Islands
LOCATIONDaphne Cales
PERSONLeon Black
PERSONKimberly Hart
PERSONTodd Stevens
PERSON