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tea cell On Jan 12, 2018, at 11:40 AM, Cynthia Rodriguez wrote: The branch is aware of the withdrawal an
24th Fl 10154-0004 New York. NY. USA Tel. Fax Emai From: Richard Kahn lmailto Sent: Friday, January 12, 2018 11:33 AM To: Cynthia Rodrigue Cc: Stewart Oldfiel Subject: Re: Large Withdrawal thank you we will be there around 1 lam on tuesday Richard Kahn HBRK Associates Inc. CONFIDENTIAL - PURSUANT TO F
<image001 png> Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Co
nue. 24th Fl 10154-0004 New York. NY. USA Tel Fa Emai From: Richard Kahn mailto Sent: Friday, January 12, 2018 11:33 AM To: Cynthia Rodrig Cc: Stewart Oldfiel Subject: Re: Large l rawa thank you we will be there around I lam on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor
<image001 png> Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Co
k Wealth Management 34 Fl 10154-0004 New York. NY. USA Tel Fa Ernai From: (mailto: Sent: Fri ay,January , : AM To: Cynthia Rodriguez Cc: Stewart Oldfiel Subject: Re: Large Withdrawal thank you we will be there around 1 I am on tuesday Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Fl
ssistance, please contact Brad Gillin or Cynthia Rodriguez Thanks This communication may contain confident
From: Stewart Oldfiel Sent: 10/13/2016 5:21:55 PM To: Richard Kahn Subject: Automatic reply: wire - jeeper C Please note that I will be out of the office until Mond
t reaches $50mn. Thanks. Kind regards, Cynthia Rodriguez <image001.png> Cynthia Rodriguez Assistant Vic
From: Richard Kah Sent: 3/9/2017 2:19:14 PM To: Cynthia Rodrigu CC: Stewart Oldfiel Subject: Re: Southern Financial today we are funding new account to reach 50mm exactly please turn off auto sweep thank you thank you Richard
Oldfiel Sent: 1/4/2017 2:04:50 PM To: Cynthia Rodriguez Subject: FW: RM0082289 Daily Deposit Report 201
From: Stewart Oldfiel Sent: 1/4/2017 2:04:50 PM To: Cynthia Rodriguez Subject: FW: RM0082289 Daily Deposit Report 20170104 [I) classification: For internal use only
From: Cynthia Rodriguez Sent: 11/2/2016 9:11:58 AM To. Darren Indyke
From: Cynthia Rodriguez Sent: 11/2/2016 9:11:58 AM To. Darren Indyke CC: Stewart Oldfiel Subject: Check Confirmation Reegw Attachments: 1253.pdf Good Morning Mr. Indyke, bellakle Please confirm that the attached check is valid for p
Entities connected to both Alfredo Rodriguez and Stewart Oldfiel

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Bella Klein
PERSONBradley Gillin
PERSON
NEW YORK NY
LOCATION
John Brennan
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONSouthern Trust Company
ORGANIZATIONJeanne Brennan
PERSONJaipur
LOCATIONVahe Stepanian
PERSONBrigid Macias
PERSON
Madrid
LOCATIONBrad Gillin
PERSONLiam Osullivan
PERSON
Mumbai
LOCATION