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O O O 2 I I LI lDandyke rren K. O O O O W..1 O O Trustee:Trustee;Au th Signor as Trust
:48 AM No material changes confirmation "email" attached in the case ONSHORE APPROVALS Client Facing Professional (CFP): Bradley &lin (Signature) Bradley Gillin 10/5/2018 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Gallivan 10/9/2018 Regional Office Director: (Signature) AML
nt 345 Park Avenue. 24th Fl 10154-0004 New York. W. USA Tel. (212)454-4577 Fax (646) 736-0721 Emai
Oldfield Sent: Friday, March 16, 2018 1:56 PM To: Cynthia Rodriguez <[email protected]> Cc: Hildegarde Berrios <[email protected]>; Bradley Gillin <[email protected]> Subject: RE: DB preferred deposits and CDs - increased rates as of 3/15/18 [II And she will just initiate the transfer dire
From: Rishabh Sharma W. Date: Tuesday. 05 Feb 2019. 10:15 PM To: Stewar
:15 PM To: Stewart Oldfield Cc: Gujaria PWM1TUS ProductionSupport < Subject: FW: FORMAT VALIDATION FAILED FILED 20: 15248111, T: 02049845 III , Bradley Gitlin Monica Gilkinson Classification: For Infernal use only Hello, Please be informed below wire got rejected due to Format Validation Error. We have
s case, as appropriate: I- frail est names Dees W. accat nen a Neon WHO,* Contest bedeepsduillantoc
roup Wealth Management B1, DB Centre Mumbal, NirIon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mo From: Bradley Gillin Sent: Wednesday, Au ust 01, 2018 7:15 PM To: Vijay-A Sawant < m> Cc: Stewart Oldfield Subject: RE: Assistance Required in solving rejection poin
tewart, please call me at DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 . . . . , • • • » « •
lease provide your new address as soon as possible. Thanks From: Stewart Oldfield Sent: Tuesday, October 23, 2018 4:59 PM To: 'Darren Indyke' Cc: Bradley Gillin < db.com> Subject: RE: DARREN K. INDYKE PLL — Account ending 714 ICI Darren, Please send your new address when you can. Thanks From: Bradley Gil
00 Check OC Crsta MST CW4ck SN1i1 Mum Check ST W. 0 DBOI Global Services Private Limited COO Wea
302029 Jaipur, India Please send all the Banking related Queries to our new Group E-mail ID Otopwmbankinoexceptioncheckprocessimalist.db.com From: Bradley Gillin Sent: Wednesday, September 27, 2017 11:26 AM To: Hemant-Kumar Rathore Di a Ra awat Stewart Oldfield William-M Finn Cynthia Rodriguez Subject:
Entities connected to both George W. Bush and Bradley Gillin

Jeffrey Epstein
PERSON
United States
LOCATION
John F. Kennedy
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Las Vegas
LOCATION
Marc Rich
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Lesley Groff
PERSONMaria Farmer
PERSONDeutsche Bank Securities Inc.
ORGANIZATION