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ank Trust Company Americas Wealth Management Avenue, New York, NY, 10154 From: Bella Klein [mailto: Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole Perskawiec •c > Subject: Fwd: LSJE xxxx9295 wire ; Firdaus Madiar Hello Team, As Brigid is away please help with reference for the a
Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Wealth Management Avenue, New York, NY, 10154 From: Bella Klein [mailto: Sent: Wednesday, March 27, 2019 10:49 AM To: Bradley Gillin Cc: Nicole
rities Inc From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield Subject: OD Referral dated 06.05-2019 For AC # Bradley Gillin >; Rachel Wachs versight Control Hi Team, Please find the attached OD Referral for today and approve these with your decision hand-written on the
e only Hi Brigid - account is still open for Neptune. Natalie Barak We President f Relationship Officer Deutsche Bank Wealth Management 0euts<he Bank Trust Company Americas 345 Park Avenue. New Vol k MV 10154 !Aired throwli Deutsche Bank Securities Inc From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM
From: Bradley Gillin Sent: 5/3/2019 12:23:44 PM To: Stewart Oldfield I Subject: FW: Neptune_$1200 and $1000 wire Ill Classification: For Internal use only From: B
They are reviewing and will get back to us shortly. Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Dents< he Bank Trust Company Americas 345 Park Avenue, New York, NY 30254 tel. Fax Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076299 CONFIDENTIAL SDNY_GM_0022
477026 Sent: Tuesday, January 19, 2016 03:51 PM Eastern Standard Time To: Aaron Price; Amanda Kirby; Anu Barua; Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Carol Meister; Charlie Burrows; Chip Packard; Dahlia Uchihara; Daniel Eisenberg; Dave Guerrero; Diego Galan; Gil Frieden; Israel
onday if you have questions. Thanks Morgan! JJ Litchford Associate Banker EFTA01477014 Deutsche Deutsche 345 Park New Y Tel. Mobi Email Bank Trust Company Americas Wealth Management Avenue, 24th Floor 4 On Jan 22, 2016, at 11:20 AM, Paul Morris <la wrote: Classification: Confidential Hi, the 100 million w
Entities connected to both Bradley Gillin and Bank Trust Company Americas

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONBrigid Macias
PERSONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATIONNeptune
ORGANIZATION
Ehud Barak
PERSONNatalie Barak
PERSONSouthern Trust Company
ORGANIZATION
United States
LOCATION
Paul Morris
PERSONLeon Black
PERSON