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y Daphne Cales Dessy Arte ; Douglas Robertson Eduardo Pieta • Foster.) McCoy Heather Kirby Hsiao-li Chou >; James Donofrio • Janice M Smith Joseph Cothron h Stafford Josie Alonso Leanna Rivera Malcolm urn • e< ; Mark R Westhoff Mauricio Pretelt ; Michael Mullin Michele-M Quattrocchi Nora Heaton
Carolyn Magliaro nn I Pace Jake Block Marson Shoshan Mark LaRoe Michael Lantz Harper Carsten Wellemsen >; Christopher Quartararo >; Dan Gray Daphne Cales Dessy Arte ; Douglas Robertson Eduardo Pieta • Foster.) McCoy Heather Kirby Hsiao-li Chou >; James Donofrio • Janice M Smith J
nnifer Hudson [ Subject: RE: Cases for this Week - 6/21 III Attachments: Managed Exits.xlsx Classification: For internal use only Ellenoi/all: ;Joseph Cothron I amended managed exit tab — see attached excel. Having said that and when looking up the maturity date from Paolo's and Keith's input — see screen
ame Coverage Office Location TRADE ID Trade Description Trade Date Maturity Date January 1149 Gower Street Hollywood LLC (PWM1149GOSNY) Dan Gray LA H246578M swap 01/29/19 03/31/19 Also adding Jen to carve out from upcoming mailing initiave. Regards Oliver Oliver Esslinger Director I
Jamaal Bushara Joseph Harleston Cc: Padam Chainani Nina Tona Funda Bozkurt > Ana Hunter ; Ian Salters - Paolo De-Leon ; Keith Buckholz < ; Joseph Cothron ; Jennifer Hudson Subject: RE: Cases for this Week - 6/21 [I) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041258 CONFIDENTIAL SDN
ssible? Please advise and thank you in advance Coverage Office Trade Location TRADE ID Description Trade Date Maturity Date January IMO Dan Gray LA swap 01/29/19 03/31/19 Oliver Oliver Esslinger Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Management Deutsac
MI>; Joseph Harleston Nina Ton >; Funda Bozkurt Cc: Padam Chainani < >; Ana Hunter < Ian Salters olo De-Leon •:=MMIMIIIMIB Keith Buckholz ; Joseph Cothron Jennifer Hudson Subject: RE: Cases for this Week - 6/21 ill Classification: For internal use only Hi, Per my conversation with Paolo they have e
e advise and thank you in advance Counterparty Name Coverage Office Location TRADE ID Trade Description Trade Date Maturity Date January Dan Gray LA swap 01/29/19 03/31/19 Oliver <image001.gif> Otis cr Esslinger Director I COO Head of Business Integrity Americas Deutsche Bank Wealth Ma
arvis Jamaal Bushara Joseph Harlest Nina Tona Funda Bozkurt Cc: Padam Chainani Ana Hunter , L. `-- Ian Salters Paolo De-Leon Keith Buckholz Joseph Cothron Jennifer Hudson Classification: For internal use only Ellenoi/all: I amended managed exit tab — see attached excel. Having said that and when lo
rty Name Coverage Office Location TRADE ID Trade Description EFTA01398289 Trade Date Maturity Date January 1149 Gower Street Hollywood LLC Dan Gray LA swap 01/29/19 03/31/19 Also adding Jen to carve out from upcoming mailing initiave. Regards Oliver (cid:image001.gif@OlDOADA8 Oliver Essl
te Maturity Date Notional Revenue • yview Plaza LLC Malcolm Kimble NY swap upsize 01/10/17 02/09/22 5000000 30000 January JEC Associates Joseph Cothron (PCS) NY unwind 01/13/17 il IIIIIIII35°°°°° 0 4 w 58TH Realty Joanne Jensen NY swap 01/17/17 12/10/21 42000000 175000 January Arlene N
1/29 173000000 148455 January LR 9th & Broadway, LLC swap 01/29/1 /21 69300 March swap March Kimble NY 55000000 0 Kimble NY 61000000 Dan Gray LA 42000000 Dan Gray 03/31/19 Deirdre Judge /15/21 Deirdre Judge LA 93000000 03/06/19 W Amir LLC Dan Gray LA 9/30/23 70500000 Marlin R
Entities connected to both Joseph Cothron and Dan Gray

Paul Morris
PERSON
Tazia Smith
PERSON
Jeffrey Epstein
PERSONRosemary Vrablic
PERSONPaolo De-Leon
PERSONOliver Esslinger
PERSON
Jennifer Hudson
PERSON
Stewart Oldfield
PERSONKeith Buckholz
PERSON
Prince Andrew
PERSONEllenoi Jarvis
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSONJamaal Bushara
PERSONAna Hunter
PERSONLeon Black
PERSON
United States
LOCATIONPadam Chainani
PERSON
Keith
PERSONTerri Sohrab
PERSON