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hem to set that up they need the PB KYC — please send that to me. Thanks! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8 Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor New York NY 1 154 Tel. Email: All
SA Tel. Fax Ema From: Stewart Oldfield Sent: Thursday, January 11, 2018 4:05 PM To: Zbynek Kozelsk < >; Cynthia Rodrigu Cc: Liam Osullivan ; Davide-A Sferrazza Subject: RE: - Southern Financial Copying Cynthia. Thanks ; Joshua Shoshan From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3
hem to set that up they need the PB KYC — please send that to me. Thanks! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8 Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 All trade execut
From: Sent: . . To: Stewart Oldfield CC: Liam OsullIvan Davide-A Sferrazza Joshua Shoshan ); Zbynek Kozelsky Subject: N4G-026161 - Southern Financial Hi Stew, The above account is collateral one and DBOI is
hem to set that up they need the PB KYC — please send that to me. Thanks! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8 Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel. +1 21 454.
t: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield Cc: Liam Osullivan Zbynek Kozelsky Subject: N4G-026161 - Southern Financial Hi Stew, Davide-A Sferrazza Joshua Shoshan The above account is collateral one and DBOI is setting it up to feed into the "LS2" system (I am told it tracks loans/
Entities connected to both Investment Solutions Group and Davide Sferrazza

Martha Stewart
PERSONMartin Zeman
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONLiam Osullivan
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Paul Barrett
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSONJoshua Shoshan
PERSON
Marc Rich
PERSONDelores Rubin
PERSONIan Salters
PERSONDarren Indyke
PERSONVahe Stepanian
PERSONZbynek Kozelsky
PERSON
Alfredo Rodriguez
PERSON
Deutsche Bank
ORGANIZATIONBradley Gillin
PERSON
Cynthia Rodriguez
PERSON