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From: Vijay-A Sawant Sent: 10/3/2018 7:52:31 AM To: Bradley Gill in Stewart Oldfield CC: Ma ur Rathod ; Vinita Advani ; Richard larossi Subject: Assistance Required in Resolving rejection points - KYC CaseP01983253 Importance: High Good Morning Brad/Stewart, We require your assist
From: Vijay-A Sawant Sent: 10/3/2018 7:52:31 AM To: Bradley Gill in Stewart Oldfield CC: Ma ur Rathod ; Vinita Advani ; Richard larossi Subject: Assistance Required in Resolving rejection points - KYC CaseP01
To: Mayur Rathod ; Vijay-A Sawant From: Bradley Gill in Sent: 10/12/2018 3:51:48 PM CC: Vinita Advani ; Richard larossi ; Stewart Oldfield Subject: RE: Assistance Required in Resolving rejection points - KYC Case#01983253 Ili Classification: For Internal use only We
To: Mayur Rathod ; Vijay-A Sawant From: Bradley Gill in Sent: 10/12/2018 3:51:48 PM CC: Vinita Advani ; Richard larossi ; Stewart Oldfield Subject: RE: Assistance Required in Resolving rejection
wart Oldfield_Remediation_Portfolio.xlsx Start: 12/4/2018 10:00:00 AM End: 12/4/2018 10:30:00 AM Show Time As: Tentative Recurrence: (none) ; Richard larossi Original Appointment From: Corinna-A Reibchen Sent: Tuesday, November 27, 2018 6:17 PM To: Corinna-A Reibchen; Corinna Reibchen; Stewart Oldfield;
From: Stewart Oldfield Sent: 12/3/2018 4:46:11 PM To: Bradley Gill in I Subject: FW: LII/MR portfolio discussion Attachments: 2018_11_13_ACO_Stewart Oldfield_Remediation_Portfolio.xlsx Start: 12/4/2018 10:00:00
Bank Securities Inc From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield < Kimberly Hart Cc: Bradley Gitlin ‹ ; Richard larossi Subject: RE: Epstein - negative media [I] [C] CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0070302 CONFIDENTIAL SDNY_GM_00216486 EFTA
Trust as soon as we can. Thanks From: Kimberly Hart Sent: Wednesday, November 14, 2018 8:17 AM To: Yoonsun Chung Cc: Andrew Gallivan ‹MM INI Bradley Gill Subject: FW: Epstein - negative media [I] IC] Mayur Rathod ; Stewart Oldfield <M Richard larossi Classification: Confidential Yoonsun/Mayur — I
From: Vijay-A Sawant Sent: 10/26/2018 5:06:47 AM To: Stewart 0ldfield I CC: Bradley Gill in Mayur Rathod I ; Richard larossi ; Alka Babu ; Vinita Advani Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Importance: High Hi Stew
From: Vijay-A Sawant Sent: 10/26/2018 5:06:47 AM To: Stewart 0ldfield I CC: Bradley Gill in Mayur Rathod I ; Richard larossi ; Alka Babu ; Vinita Advani Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL
From: Stewart Oldfield Sent: 9/6/2018 12:18:25 PM To: Vijay-A Sawant I CC: Bradley Gill in ; Richard larossi Subject: Vijay, are both Butterfly and Gratitude now complete? Thanks I I Stewart Oldfield, CFA, CAIA Director Deutsche Bar* Trust Company Ameri
From: Stewart Oldfield Sent: 9/6/2018 12:18:25 PM To: Vijay-A Sawant I CC: Bradley Gill in ; Richard larossi Subject: Vijay, are both Butterfly and Gratitude now complete? Thanks I I Stewart Oldfield, CFA, CAIA Director Deutsche
Entities connected to both Richard larossi and Bradley Gill

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSONVijay Sawant
PERSON
Jeffrey Epstein
PERSON
Mumbai
LOCATIONDeutsche Bank Securities Inc.
ORGANIZATION
Marc Rich
PERSONVinita Advani
PERSON
Richard Kahn
PERSONthe SOUTHERN FINANCIAL
ORGANIZATIONDeutsche CIB Centre Private Limited - Deutsche Bank Group
ORGANIZATIONDaphne Cales
PERSONErika Kellerhals
PERSONButterfly Trust
ORGANIZATION
Prince Andrew
PERSONDarren Indyke
PERSON
Bella Klein
PERSONSouthern Trust Company
ORGANIZATIONLiam Osullivan
PERSON