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Foundation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC Neptune, LLC NES, LLC EFTA01427063 LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited - Deutsche Bank Group Weal Bl, Nir
Su 'ect: RE: From: Vijay-A Sawant Date: Tue, 16 Apr 201 : : - To: Stewart Oldfi Cc: Mayur Rathod Bradley Gilli Natalie Barak Vinita Advani Classification: For internal use only Many thanks for the confirmation, Stewart. We will update records accordingly. Kind Regards,
Neptune, LLC NES, LLC LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Manageme
om: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod < Cc: Vijay-A Sawant < Subject: Re: 2075620 (I) ; Bradley Gillin >; Natalie Barak >; Vinita Advani < Neptune LLC & Butterfly Trust • GCIS U KYC U These accounts (and all accounts under the southern financial relationship) are b
undation, Inc The Haze Trust JEGE, LLC Plan D, LLC Hyperion Air, LLC 2075620 Neptune, LLC NES, LLC 2075620 LSJE, LLC Zorro Management, LLC Prytanee, LLC Kind Regards, Vijay Sawant CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0092527 SDNY_GM_00238711 EFTA01388776
From: VijayA Sawant Sent: 4/16/2019 5:56:06 AM To: Stewart Oldfield ; Mayur Rathod CC: Bradley Gillin j; Natalie Barak ; Vinita Advani 1 Subject: RE: • Neptune LLC & Butterfly Trust - GCIS 4 01 Importance: High Classification: For Internal use only Hello Ste
Entities connected to both Prytanee and Natalie Barak

Martha Stewart
PERSON
Ehud Barak
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSON
Richard Kahn
PERSON
Bella Klein
PERSONDarren Indyke
PERSONVijay Sawant
PERSONDaphne Cales
PERSONNeptune
ORGANIZATIONSouthern Trust Company
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Mumbai
LOCATIONNirlon Knowledge Park
LOCATIONHyperion Air
ORGANIZATION
Financial Trust Company
ORGANIZATION
Deutsche Bank
ORGANIZATION
United States
LOCATION