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hard Rah Cc: Bella Klein , Stewart Oidlield Hi Rich, The attached form was not included in my origin
eld Subject: DB New York Acct Hi Rich, As discussed with Stew, attached are the account opening documents for the DB New York account on the 2017 Caterpillar Trust. Please have Leslie and Daphne sign the documents and we will have it opened and linked to your online banking profile. Let us know if you have any
Correspondence NES, LLC Organizational File and Rich Barnett Union Docs 1. Correspondence 2. Attorne
. Arbitration Correspondence from Stacy E. Yeung II. Joint Ltr Re Extension until Sept. 16 Submitted by FINRA (Bear Steams arbitration re Spector) Caterpillar Trust and Butterfly Trust 1. Caterpillar Trust Agreement 2. Butterfly Trust Agreement 3. Butterfly Trust EIN 4. Caterpillar EIN 5. Caterpillar K-1 6.
equest for Insurance Defense from MG Subpoena of Rich Kahn, HBRK and NYSG Subpoena of Florida Science
C GRM# 004740718 4ythnuse Project -Art House L.P. -Fee Adjustment Letters, Trust 600, RHREI, WCTII Crystal Island Ranch Titles (manilla folderl Caterpillar Trust and Butterfly Trust 1. Correspondence 2. Caterpillar Trust Agreement 3. Butterfly Trust Agreement 4. Butterfly Trust EIN 5. Caterpillar EIN 6.
Richard Kahn Cc: Bella Klein towed Oldfield Hi Rich, The attached form was not included in my origin
eld Subject: DB New York Acct Hi Rich, As discussed with Stew, attached are the account opening documents for the DB New York account on the 2017 Caterpillar Trust. Please have Leslie and Daphne sign the documents and we will have it opened and linked to your online banking profile. Let us know if you have any
ooking to open a new brokerage account. Thanks, Rich Richard larossi Assistant Vice Prandent DCUISC
van Cc: Bradley Gitlin Stewart Oldfield Subject: Caterpilla Classification: For Infernal use only Hi Liam, Please see the attached KYC for 2017 Caterpillar Trust which will be looking to open a new brokerage account. Thanks, Rich Richard larossi Assistant Vice Prandent DCUISChe Bud: Wealth Managanent 345
Entities connected to both Marc Rich and CATERPILLAR TRUST

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Bella Klein
PERSONDaphne Wallace
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Alan Dershowitz
PERSON
Stewart Oldfield
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSONHBRK Associates
ORGANIZATION
George Mitchell
PERSON
Donald Trump
PERSON
Alfredo Rodriguez
PERSON
United States
LOCATION
Ehud Barak
PERSON
Bill Clinton
PERSON