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SIM From: Cynthia Rodriguez Sent: Monday, January 22, 2018 1:07 PM To: Patrick Campion- Harris Winters Stewart Oldfield •ffi Samantha Harmon • Dana Ponzio Laura Farischon Nina-X Nevidzanska a; Andrew King >; Brian I Harrington a; Charlie Burrows ( ' " Frank DeBeneditt ; George Hac Joshua Shosh
g >; Brian I Harrington a; Charlie Burrows ( ' " Frank DeBeneditt ; George Hac Joshua Shoshan Matt Glassman Paul Bartilucci Peter Ferrara Sam Petrucci Tazia Smith Xavier Avila a'; Martin Zeman < Vahe Stepanian Joshua Fran Cc: Bradley Gitlin Subject: RE: Account Planning-Stewart Oldfield Ill
Fa Original Appointment From: Patrick Campion Sent: Thursday, January 11, 2018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shos
a; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053549 CONFIDENT
From: Dana Ponzio Sent: 1/16/2018 4:15:56 PM To: Stewart 0ldfield Samantha Harmon Dana Ponzio CC: Nevidzanska Matt Glassman Laura Farischon Andrew King Cha
King Charlie Burrows- George Hack ; Paul Bartilucci Harris Winters Brian J Harrington Frank DeBenedittis Joshua Shoshan Peter Ferrara Nina-X Sam Petrucci Tazia Smith Xavier Avila lartin Zeman Vahe Stepania Joshua Bradley Gillin ynthia Rodrigue Subject: Account Planning-Stewart 0ldfield (I) At
Em Original Appointment From: Patrick Campion Sent: Thursday, January 11, 2018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shos
a; Andrew King; Brian J Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Old
as Original Appointment From: Patrick Campion Sent: Thursday, January 11, 2018 11:42 AM To: Patrick Campion; Stewart Oldfield; Samantha Harmon; Dana Ponzio; Laura Farischon; Harris Winters; Nina-X Nevidzanska; Andrew King; Brian! Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shosh
ka; Andrew King; Brian! Harrington; Charlie Burrows; Frank DeBenedittis; George Hack; Joshua Shoshan; Matt Glassman; Paul Bartilucci; Peter Ferrara; Sam Petrucci; Tazia Smith; Xavier Avila; Martin Zeman; Vahe Stepanian; Joshua Frank Cc: Bradley Gillin; Cynthia Rodriguez Subject: Account Planning-Stewart Old
: Patrick Campion CC: Subject: Harris Winters Joshua Shoshan I Bradley Gill in RE: Account Planning-Stewart Oldfield III Stewart Oldfield I Dana Ponzio ; Nina-X Nevidzanska Brian 1 Harrington I ; Frank DeBenedittis : Matt Glassman ; Peter Ferrara ; Xavier Avila Joshua Frank Classification: Fo
Frank Classification: For Internal use only Samantha Harmon ; Laura Farischon ;Andrew King Charlie Burrows ; George Hack ; Paul Bartilucci ; Sam Petrucci , Martin Zeman Tazia Smith Vahe Stepanian All, Below are the notes from today's account planning session. Please feel free to add on to the belo
ave a great weekend ... Sam From: Cynthia Rodriguez Sent: Monday, January 22, 2018 1:07 PM To: Patrick Campion tewart Oldfield Samantha Harmon Dana Ponzio ; Laura Farischon Harris Winters ; Nina-X Nevidzanska rew King n J Harrington harlie Burrow ; Frank DeBenedittis George Hack oshua Shoshan
From: Stewart Oldfield Sent: 1/26/2018 10:44:00 PM To: Sam Petrucci Subject: Re: Account Planning-Stewart Oldfield II) Thanks. Will do. Stewart Oldtield, CFA, CAIA Director Deutsche Bank Trust Company Americas
Entities connected to both Dana Ponzio and Sam Petrucci

Martha Stewart
PERSON
Prince Andrew
PERSON
Stewart Oldfield
PERSONPaul Bartilucci
PERSONCharlie Burrows
PERSONLaura Farischon
PERSON
Alfredo Rodriguez
PERSONAndrew King
PERSONAccount Planning
ORGANIZATION
Tazia Smith
PERSONMatt Glassman
PERSONXavier Avila
PERSONFrank DeBenedittis
PERSONPatrick Campion
PERSONSamantha Harmon
PERSONGeorge Hack
PERSONVahe Stepanian
PERSONJoshua Shoshan
PERSONPeter Ferrara
PERSON
Jeffrey Epstein
PERSON