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m Vihaan Networks Limited India (VNL) Dr Bhau Daji Lad Museum India World Economic Forum Annual Meeting EFTA_R1_02011015 EFTA02686141 Amish Mehta Partner Christian Meissner Hisham Melhem Ben Melkman Rajiv Memani John Mendelsohn Lorenzo A. Mendoza Jock Mendoza-Wilson Patricia Menendez
ional USA Alexandra Editor-in-Chief Der Standard Austria Riclerl-Schmid Robert L. Forbes President ForbesLife USA James A. Forese Head of Global Markets, Institutional Citi USA Clients Group Vincent A. Forlenza President and Chief Operating Officer Becton. Dickinson and USA Company Eric Foss
Vahe Stepanian Thanks. I thought we offboarded all of the entities related to Epstein and Southern Financial already. No problem. From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 1:25 PM To: Stewart Oldfield Subject: Nes LLC Classification: For Internal use only Hello Stewart The client Nes
17 1:25 PM To: Stewart Oldfield Subject: Nes LLC Classification: For Internal use only Hello Stewart The client Nes LLC is being offboarded from Global Markets. If you want to keep this client from exiting Global Markets, can you please fill out the attached document and provide it back to me as soon as pos
rt Oldfield 6/15/2017 2:17:15 PM Cynthia Rodriguez FW: Nes LLC [I] Client Retention Summary.ppot Is this one of JE's entities? From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 1:25 PM To: Stewart Oldfield Subject: Nes LLC Classification: For Internal use only Hello Stewart The client Nes
17 1:25 PM To: Stewart Oldfield Subject: Nes LLC Classification: For Internal use only Hello Stewart The client Nes LLC is being offboarded from Global Markets. If you want to keep this client from exiting Global Markets, can you please fill out the attached document and provide it back to me as soon as pos
art Oldfield Sent: Thursday, June 15, 2017 2:17 PM To: Cynthia Rodriguez Subject: FW: Nes LLC [I] Is this one of JE's entities? From: Vaishali-P Mehta Sent: Thursday, June 15, 2017 1:25 PM To: Stewart Oldfield Subject: Nes LLC (I) Classification: For iMernal use only Hello Stewart The client N
1:25 PM To: Stewart Oldfield Subject: Nes LLC (I) Classification: For iMernal use only Hello Stewart The client Nes LLC is being offboarded from Global Markets. If you want to keep this client from exiting Global Markets, can you please fill out the attached document and provide it back to me as soon as pos
Entities connected to both Facebook and Global Markets

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONVaishali Mehta
PERSON
George W. Bush
PERSON
JPMorgan Chase
ORGANIZATION
Joi Ito
PERSON
Martha Stewart
PERSON
Condoleezza Rice
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Marc Rich
PERSONMaria Farmer
PERSONLeon Black
PERSON
Prince Charles
PERSON
Deutsche Bank
ORGANIZATION
Stewart Oldfield
PERSON
Donald Trump
PERSON
Joe Biden
PERSON
Richard Kahn
PERSON