5
Shared Docs
5
Same-Page
6 / 5
Mentions
om: Stewart Oldfield [[email protected]] Sent: 7/23/2018 10:45:04 AM To: Bradley Gillin [[email protected]] Subject: RE: CDD form for Prytanee - please complete and return [C] [I] Unfortunately I think it is a corporate entity From: Bradley Gillin Sent: Monday, July 23, 2018 10:44 AM To:
on Air, LLC J. Epstein Virgin Islands Foundation. Inc Jeepers. Inc JEGE. lit JEGE. LLC LSJE. LLC Mon. Inc Neptune. LLC NES. LLC Plan D. LLC Prytanee. LLC Southern Financial LLC Zero Management. LLC Regards. Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064173 CONFIDENTIAL
? From: Bradley Gillin Sent: Tuesday, June 05, 2018 11:21 AM To: Stewart Oldfield <[email protected]>; 'Darren Indyke' <dk [email protected]> Cc: Rodney Macelus <[email protected]> Subject: RE: CDD form for Prytanee - please complete and return [Cl Classification: Confidential Hi Darren. Please find en
Inc. From: Stewart Oldfield Sent: Tuesday, June OS 2018 11:14 AM To: Darren Indyke Cc: Bradley Gitlin Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and ret Actually, it seems we plan to get CDD forms for all entity accounts at once. Will come back with a full list so you can c
s offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, June OS 2018 11:14 AM To: Darren Indyke Cc: Bradley Gitlin Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and ret Actually, it seems we plan to get CDD forms for all entity accounts at once. Will come
From: Stewart Oldfield Sent: Tuesday, June OS, 2018 11:14 AM To: Darren Indyke Cc: Bradley Gitlin <t ; Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return Actually, it seems we plan to get CDD forms for all entity accounts at once. Will come back with a full list so you can
red through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, June OS, 2018 11:14 AM To: Darren Indyke Cc: Bradley Gitlin <t ; Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return Actually, it seems we plan to get CDD forms for all entity accounts at once. Will c
From: Stewart Oldfield Sent: 7/23/201810:42:40 AM To: Bradley Gillin Subject: RE: CDD form for Prytanee - please complete and return [C] Did we leave off Southern Trust because it has trust in the name? From: Bradley Gillin Sent: Tuesday, June 05, 20
hern Trust because it has trust in the name? From: Bradley Gillin Sent: Tuesday, June 05, 2018 11:21 AM To: Stewart Oldfield 'Darren Indyke' Cc: Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return [C] Classification: Confidential Hi Darren. Please find entity list below. Thanks
From: Sent: 6/5/2018 11:20:40AM To: Stewart Oldfield arren Indyke' CC: Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return [CI Classification: Confidential Hi Darren. Please find entity list below. Thanks. Darrell K. Inch ke PLLC Gratitud
From: Sent: 6/5/2018 11:20:40AM To: Stewart Oldfield arren Indyke' CC: Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return [CI Classification: Confidential Hi Darren. Please find entity list below. Thank
Entities connected to both Prytanee and Rodney Macelus

Martha Stewart
PERSON
Jeffrey Epstein
PERSONBradley Gillin
PERSON
Stewart Oldfield
PERSONDarren Indyke
PERSON
Richard Kahn
PERSONVijay Sawant
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDaphne Cales
PERSON
Bella Klein
PERSONHyperion Air
ORGANIZATIONJ. Epstein Virgin Islands Foundation
ORGANIZATIONHildegarde Berrios
PERSON
Marc Rich
PERSONGratitude America
ORGANIZATION
NEW YORK NY
LOCATION
Barry Diller
PERSON