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ugh Deutsche Bank Securities Inc. Begin forwarded message: From: Kimberly Hart < Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0078315 CONFIDENTIAL SDNY_GM_00224499 EFTA01380134
345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Liam Osullivan < Date: July 8, 2019 at 8:40:74 AM EDT To: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Clas
through Deutsche Bank Securities Inc. Begin forwarded message: From: Kimberly Hart Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield Cc: Andrew Gallivan <i r, Daphne Cales >, Dawn Forbes < Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use onl
From: Liam Osullivan Date: July 8, 2019 at 8:40:24 AM EDT To: Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today (Cj Classi
Street BAL01-1304 Baltimore MD 21202 (direct) (fax) From: Kimberly Hart .‘ M> Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, Daphne Cales < Subject: URGENT!!! Need to close accounts MAP please prioritize today Classification: For internal use only >, Dawn Forbes T
From: Stewart Oldfield [ Sent: 7/8/2019 9:17:27 AM To: Liam Osullivan Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [II Attachments: imageOO1.gif Classification: For Internal use only
d message: From: Stewart Oldfield Date: October 31, 2018 at 5:30:02 PM EDT To: Daniel-E Kaiser Subject: Butterfly Trust account Dan and Andrew, Andrew Gallivan Perhaps we've had some miscommunication on this one, or maybe I'm out of the loop since I've been in sales training for three days, but I'm confuse
, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobil Email Liam Osullivan Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Stewart Oldfield Date: October 31, 2018 at 5:30:02 PM EDT
From: Stewart Oldfield Sent: 11/20/2018 3:50:26 PM To: Oaniel-E Kaiser CC: BCC: Subject: Epstein clearance Andrew Gallivan Alan Brody Liam Osullivan As discussed, this one was cleared last week. Looking to open new brokerage account for Butterfly Trust as soon as we c
From: Stewart Oldfield Sent: 11/20/2018 3:50:26 PM To: Oaniel-E Kaiser CC: BCC: Subject: Epstein clearance Andrew Gallivan Alan Brody Liam Osullivan As discussed, this one was cleared last week. Looking to open new brokerage account for Butterfly Trust as soon as we can. Thanks From: Kimberly
ugh Deutsche Bank Securities Inc. Begin forwarded message: From: Kimberly Hart < Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan <andrew >, Daphne Cales Dawn Forbes < Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use o
Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Liam Osullivan < Date: July 8, 2019 at 8:40:24 AM EDT To: Stewart Oldfield < Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Cl
rough Deutsche Bank Securities Inc. Begin forwarded message: From: Kimberly Hart Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan Daphne Cale Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Dawn Forbes The follo
From: Sent: To: Subject: Attachments FYI. Thanks. Stewart Oldfield 7/8/2019 8:33:50 AM Liam Osullivan [M ] Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today image001.gif Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Am
Entities connected to both Andrew Gallivan and Liam Osullivan

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Prince Andrew
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDarren Indyke
PERSONXavier Avila
PERSON
Marc Rich
PERSONKimberly Hart
PERSONBradley Gillin
PERSON
United States
LOCATIONDaphne Cales
PERSONButterfly Trust
ORGANIZATION
Alfredo Rodriguez
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATIONRichard larossi
PERSONPershing
LOCATIONDaniel-E Kaiser
PERSON