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t Company Americas WM Americas 345 P k Av 1 154-0004 New York, NY, USA Tel. Fax +1 212 4 - 71 Mobile Email db corn Pasift,ir Peeponwt From: Andrew Gallivan Sent: Tuesday, October 03, 2017 1:50 PM To: Daphne Cales Subject: RE: Oldfield II) The list we were looking at this morning shows 1 high outstand
28/2015 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Sep- 17 10/15/2017 Y $ Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov- 17 10/15/2017 Y $ Moderate CRW 2009 LLC Organization 12/9/2015 THIRD LAKE CAPITAL RELATION
t Company Americas WM Americas 345 L ; 154.0004 New York. NY, USA Tel. Fax 4. Mobile Email daphne calesOdb coin Passio-ittiv Peeferon From: Andrew Gallivan Sent: Tuesday, October 03, 2017 1:50 PM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042099 CONFIDENTIAL SDNY_GM_00188283 EFTA0135
n 9/28/2015 LINDEMANN FAMILY RELATIONSHIP rt Stewa Oldfield Sep-17 10/15/2017 I Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 I Moderate CRW 2009 LLC Organization 12/9/2015 THIRD LAKE CAPITAL RELATIONSHIP
Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:19:58 -0400 To: Andrew Gallivan •: =IP Classification: For internal use only FYI Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne C
/2017 Y EFTA01398683 $ 29,086,262.09 n/a Not Started Not Started 520582 Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 490359 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Y $ 103,855,330.67 n/a Not Started Not Started Trust Client EFTA01398684 520548
Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:15:27 -0400 To: Andrew Gallivan < Classification: For internal use only FYI ... I'll forward once I get it. I forgot to cc you. Kind regards, Daphne Cales {https://brandportal.i
/2017 Y $ 29,086,262.09 n/a Not Started Not Started 520582 Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 490359 EFTA01398783 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Y $ 103,855,330.67 n/a Not Started Not Started Trust Client 520548 Moderate CRW
Entities connected to both Andrew Gallivan and THIRD LAKE

Prince Andrew
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Jeffrey Epstein
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Martha Stewart
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Stewart Oldfield
PERSONHyperion Air
ORGANIZATIONSouthern Trust Company
ORGANIZATIONDeutsche Bank Securities Inc.
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Paul Morris
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United States
LOCATIONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDaphne Cales
PERSONLeon Black
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Alfredo Rodriguez
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Cynthia Rodriguez
PERSONButterfly Trust
ORGANIZATIONGratitude America
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David Boies
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Prince Charles
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Marc Rich
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