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10, 2018 3:42 PM To: Stewart Oldfield < Cc: Amlcompliance Inquiries ; 'Cynthia Rodriguez' < Subject: Inquiry Regarding Account 42959295, Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] Importance: High Classification: For Inkingl use only Good Afternoon: The above referenced account has had the
Inquiry Regarding Account , Client: I.S.IE LLC; Case No. 147864 - DUE MAY 17 III Please remove Cynthia and add Brad to these emails. Thanks From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Thursday, May 10, 2018 3:42 PM To: Stewart Oldfield < Cc: Amlcompliance Inquiries ; 'Cynthia Rodriguez
:56 PM To: Stewart Oldfield CC: Bradley Gillin I I; Amlcompliance Inquiries I I; Dan Culleton Subject: RE: Inquiry Regarding Account Client: LSJE LLC; Case No. 147864 - DUE MAY 17 Di Importance: High Classification: For Internal use Only Thank you for your response. I some follow up questions:
From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 5/11/2018 3:53:56 PM To: Stewart Oldfield CC: Bradley Gillin I I; Amlcompliance Inquiries I I; D
1/2018 3:57:53 PM To: Danya Friedman Subject: Read: Inquiry Regarding Accoun importance: High Your message was read on Your message Client: LSJE LLC; Case No. 147864 - DUE MAY 17 [I] To: Simon Oldficld Subject: RE: Inquiry Regarding Account Client: LSJE LLC: Case No. 147861- DUE MAY 17 111 Sen
From: Stewart 0ldfieid Sent: 5/11/2018 3:57:53 PM To: Danya Friedman Subject: Read: Inquiry Regarding Accoun importance: High Your message was read on Your message Client: LSJE LLC; Case No. 147864 - DUE MAY 17
Entities connected to both LSJE LLC and Danya Friedman

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSON
Donald Trump
PERSON
Cynthia Rodriguez
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
United States
LOCATION
Cynthia
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
Jacksonville
LOCATION
Prince Andrew
PERSONBradley Gillin
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
TD BANK
ORGANIZATION
Bank of America
ORGANIZATIONCynthia Rodriguez'
PERSON