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a timeline to get that as soon as I make contact. Thanks From: Stewart Oldfield Sent: Monday, November 05, 2018 10:00 AM To: Thomas Klemm < Cc: Andrew Gallivan < Subject: RE: Open 2018 HR KYCs >; Emily Craig < >; Daphne Cales Thanks, and I greatly appreciate your help. We should discuss this one in person
From: Emily Craig Sent: 11/15/2018 5:59:03 PM To: Stewart Oldfield I Subject: Re: Open 2018 HR KYCs Thank you!! Thank you, Emily On Nov 15, 2018, at 5:55 PM,
wart Oldfield I Subject: RE:Open 2018 HR KYCs Thanks!! From: Stewart Oldfield Sent: Donnerstag, 15. November 2018 17:55 To: Thomas Klemm < Cc: Andrew Gallivan < >; Emil Crai: < >; Da•hne Cales >; Bradley Gillin < >; Richard larossi < Subject: RE: Open 2018 HR KYCs Just spoke to Jeffrey's office. We wi
contact. Thanks From: Stewart Oldfield Sent: Monday, November 05, 2018 10:00 AM To: Thomas Klemm <t homas.klemm db.corn> Cc: Andrew Gallivan >; Emily Craig Subject: RE: Open 2018 HR KYCs >; Daphne Coles Thanks, and I greatly appreciate your help. We should discuss this one in person. A brief summary o
From: Stewar f j Sent: 11/15/2018 5:55:22 PM To: Thomas Klemm CC: Andrew Gallivan BCC: Subject: RE: Open 2018 HR KYCs I; Da hne Cales Richard larossi Just spoke to Jeffrey's office. We will get the KYC info we need for the do
Thanks From: Stewart Oldfield Sent: Monday, November OS, 2018 10:00 AM To: Thomas Klemm < Cc: Andrew Gallivan Subject: RE: Open 2018 HR KYCs >; Emily Craig <->; Daphne Cales Thanks, and I greatly appreciate your help. We should discuss this one in person. A brief summary of the issue is below: Gratitu
From: Thomas Klemm j Sent: 10/11/2018 9:04:47 AM To: Patrick Camion l; Feli e Godard ; Andrew Gallivan I; Michael S Jacoby ; Israel Velasquez CC: Emily Craig I I; Daphne Cales Subject: KYC - accelerating client outreach Attachments: 20181009_GCI
Thomas Klemm j Sent: 10/11/2018 9:04:47 AM To: Patrick Camion l; Feli e Godard ; Andrew Gallivan I; Michael S Jacoby ; Israel Velasquez CC: Emily Craig I I; Daphne Cales Subject: KYC - accelerating client outreach Attachments: 20181009_GCISJor_Escalationjor_Emily_ext_withreycby.xlsx All, Per sc
ject: Update on KYC HR 2018 From: Thomas Klemm ct > Date: Mon, 05 Nov 2018 09:42:03 -0500 To: Patrick Campio Susanne Sipek Michael S Jacoby=l>, Andrew Gallivan Steven Mattus Thomas Clarke Daniel-E Kaiser < > 1 Dana Ponzio Claudineia Federovsky Ana-M Guzman Ailsa Briede Mamie Holland Mariacriselda Lol
ing information will be provided in time, those names will of course be removed from the list. Otherwise a letter must be send. Please reach out to Emily Craig or Daphne Cales if information has / will be received and the file we be handed over to AFC in time. Please feel also free to contact me if need be
Anna Issel ; Irwin Nack ; Yoonsun Chung ; Patrick Campion ; Derek St- Hilaire ; Julia Rutsch -; Rich Weber ; Justin Crook ; Wolfram Lange ; Andrew Gallivan ; Corinna Reibchen Kimberl Hart >; Kenny Terrill Subject: Steering Committee Presentation AM Emily Craig < MI I>; ; Oliver Esslin er Dear al
Justin Crook ; Wolfram Lange ; Andrew Gallivan ; Corinna Reibchen Kimberl Hart >; Kenny Terrill Subject: Steering Committee Presentation AM Emily Craig < MI I>; ; Oliver Esslin er Dear all, EFTA01399463 please find attached the presentation for today's Steering Committee. If you have any questi
Entities connected to both Andrew Gallivan and Emily Craig

Prince Andrew
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDaphne Cales
PERSONKimberly Hart
PERSONBradley Gillin
PERSON
United States
LOCATIONMelisa Venegas
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONYoonsun Chung
PERSONSheffali Welch
PERSONRichard larossi
PERSONCharlie Burrows
PERSON
Jacksonville
LOCATIONRodrigo Quintero
PERSON
Epstein Insurance Trust
ORGANIZATIONPatrick Campion
PERSON