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Subject: RE: Butterfly Trust [CI I am comfortable with this. Ian Sent with BlackBerry Work (www.blackberrv.com) From: Stewart Oldfield Date: Thursday. Oct I I 0 To: Zbynek Kozelsky , Ian Salto • Kim v H < Martin Zeman Liam Osulliv
that have signed KCP packages on file. Martin will sign a quarterly attestation that the account is not being offered KCP products. Kind regards, Liam O'Sullivan Liam O'Sullivan AVP I Key Client Partners - US DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. 10154.0004 New York, NY, USA
Sent: 10/11/2018 6:51:30 PM To: Stewart Oldfield CC: Kimberl Hart Subject: RE: Butter ly Trust C I am comfortable with this. Ian Sent with BlackBerry Work (www.blackberry.com) ; Zbynek Kozelsk ; Martin Zeman From: Stewart OleicId Date: Thursday. Oct 11, 2018, 18:32 To: Zbynek Kozelsk m>, Ian Salt
that have signed KCP packages on file. Martin will sign a quarterly attestation that the account is not being offered KCP products. Kind regards, Liam O'Sullivan ra Liam O'Sullivan CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0078463 CONFIDENTIAL SDNY_GM_00224647 EFTA01380206
: Coley Jellinghaus Sent: 10/11/2018 7:13:58 PM To: Stewart Oldfield Subject: RE: Butterfly Trust [C] [I] Thanks for your patience Sent with BlackBerry Work (www.blackberry.com) From: Stewart Oldfield Date: Thursday, Oct 11 2018 6:32 PM To: Coley Jellinghaus Subject: RE: Butterfly Trust [C] [1] Just
A Tel. Email From: Stewart Oldfield Sent: Thursday, October 11, 2018 3:33 PM To: Coley Jellinghaus Subject: FW: Butterfly Trust [CI FYI From: Liam Osullivan Sent: Thursday, October 11, 2018 3:31 PM To: Stewart Oldfield Cc: Martin Zeman < zbynek Kozelsky < >; Ian Salters CONFIDENTIAL - PURSUANT TO FE
Liam Sent with BlackBerry Work (www.blackberrv.com) From: Zack Bunimovich 1~IIM> Date: Friday, Mar 30.2018 9:13 AM To: Nina Tona , Xavier Avila Martin Zeman Rita Shteynberg
ck Bunimovich 1~IIM> Date: Friday, Mar 30.2018 9:13 AM To: Nina Tona , Xavier Avila Martin Zeman Rita Shteynberg crrazza Anthony Lentini Cc: Liam Osullivan Mathew Negus >, Alastair Mackinlay Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] Era Cla
ween Southern Trust Co. and Southern Financial LLC. The 16th page named Richard as member of the board of Sourhem Trust Co. Thanks Liam Sent with BlackBerry Work (www.blackberry.com) From: Zack Bunimovic Date: Friday, 1 To: Nina Tona Shtcylibcrg Cc: Liam Xavier Avila Martin Zcman Rita Mathew Negus A
From: Zack Bunimovich Date: Friday. Mar 30, 2018, 11:26 To: Liam Osullivan < Nina Tona . 5(sivier Avil Martin Zeman Rita Shteynbe Cc: Mathew Negus lastair ac m av Davide-A Sferrazza ony num Subject: RE: Southcm Fi
ween Southern Trust Co. and Southern Financial LLC. The 16th page named Richard as member of the board of Sourhem Trust Co. Thanks Liam Sent with BlackBerry Work (www.blackbeny_com) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052334 CONFIDENTIAL SONY GM_0019135173 EFTA01362751
one. Xavier Avila Managing Director Deutsche Bank Securities Inc + 1 917 8541256 From: Zack Bunimovich Date: Friday, Mar 30. 2018. 11:26 To: Liam Osullivan Nina Tona Xavier Avila Martin ZeIllatI Rita Shtcynbcrg Cc: Mathew Negus Alastair Mackinl , Davide-A Sferrazza Anthony Lentini <: Subje
y, October 11, 2018 6:52 PM To: Stewart Oldfield Cc: Kimberly Hart < Subject: RE: Butterfly Trust (CI I am comfortable with this. Ian Sent with BlackBerry Work (www.blackberry.com) Zbynek Kozelsk ; Martin Zeman >; Liam Osullivan From: Stewart Oldfield Date: Thursday, Oct 11 2018 18:32 To: Zbynek Kozels
ubject: RE: Butterfly Trust (CI I am comfortable with this. Ian Sent with BlackBerry Work (www.blackberry.com) Zbynek Kozelsk ; Martin Zeman >; Liam Osullivan From: Stewart Oldfield Date: Thursday, Oct 11 2018 18:32 To: Zbynek Kozelskv Subject: RE: Butterfly Trust [CI Ziggy and Ian, >, Ian Salto Mart
Kozelsk < > Cc: Kimberly Hart < >; Martin Zeman >; Liam Osullivan Subject: RE: Butterfly Trust id] I am comfortable with this. Ian Sent with BlackBerry Work (www.hiackbersysom) From: Stewart Oldfield Date: Thursday-, Oct 11 2018 18:32 To: Zbynek Kozelsky Cc: Kimberly Hart Subject: RE: Butterfly Trus
ers CC: Martin Zeman I Subject: RE: Butterfly Trust ICI Classification: For internal use only Thanks Stewart Oldfield I I; Zbynek Kozelsky ; Liam Osullivan I; zia Memon Ziggy - Are you comfortable that you can properly monitor activity based on the proposed controls? All — Before we move forward, Zia
ween Southern Trust Co. and Southern Financial LLC. The 16th page named Richard as member of the board of'Sourhem Trust Co. Thanks Liam Sent with BlackBerry Work (www.blackberry.com) From: Zack Bunimovich Date: Friday. Mar 30 2018 9:13 AM To: Nina Tona Xavier Avila Martin Zeman Rita Shte> nberg Cc: Li
Anthony Lentini From: Liam Osullivan Sent Friday, March 30, 2018 10:32 AM To: Zack Bunimovich; Nina Tona; Xavier Avila; Martin Zeman; Rita Shteynberg Cc: Mathew Negus; Alastair Mac
Entities connected to both BlackBerry Work and Liam Osullivan

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Jeffrey Epstein
PERSONMartin Zeman
PERSONDavide Sferrazza
PERSONXavier Avila
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSON
Bella Klein
PERSONNina Tona
PERSONBradley Gillin
PERSONZack Bunimovich
PERSON
Prince Andrew
PERSONAnthony Lentini
PERSONMathew Negus
PERSONIan Salters
PERSONZiggy
PERSON
Alfredo Rodriguez
PERSONRita Shteynberg
PERSON