5
Shared Docs
5
Same-Page
5 / 5
Mentions
From: Cynthia Rodriguez Sent: 1/22/2018 1:07:28 PM To: Patrick Campio
From: Cynthia Rodriguez Sent: 1/22/2018 1:07:28 PM To: Patrick Campion CC: Subject: Harris Winters Joshua Shoshan I Bradley Gill in RE: Account Planning-Stewart Oldfield III Stewart Oldfield I Dana Ponzio ; Nina-X Nevidzanska Brian 1 Harrington I ; Frank DeBenedittis :
lover Sent: 12/19/2016 2:08:41 PM To: Cynthia Rodriguez CC: Bradley Gill in Subject: Annual KPMG Audi
From: Anna-Sofiya Lupolover Sent: 12/19/2016 2:08:41 PM To: Cynthia Rodriguez CC: Bradley Gill in Subject: Annual KPMG Audit Attachments: DBTC KPMG Confirmation Template 2016 v2.docx; DBNY KPMG Confirmation Template 2016 v2.docx; Stewart Ol
M Bradley Gill FW: Pipeline updates [I) ynthia Rodriguez Classification: For internal use only Southern
From: Sent: To: Subject: Stewart Oldfield 4/5/2017 1:06:34 PM Bradley Gill FW: Pipeline updates [I) ynthia Rodriguez Classification: For internal use only Southern Financial and Third Lake deposits are complete. Let's bu
ication: For Internal use only Stewart, Cynthia Rodriguez The opportunities below have Q1 closing dates —
From: Sent: To: CC: Subject: Stewart Oldfield 4/5/2017 1:30:39 PM Daniel Eisenberg Bradley Gill RE: Pipeline updates II) Classification: For Internal Use only On it. Thanks From: Daniel Eisenberg Sent: Wednesday, April 05, 2017 11:59 AM To
assification: For In use only Hi Team, Cynthia Rodriguez Please find an investigation we received on wire
From: Annanya Pareek Sent: 11/21/2016 3:14: To: Bradley Gill CC: Subject: inq as orce teas case Classification: For In use only Hi Team, Cynthia Rodriguez Please find an investigation we received on wi
Entities connected to both Alfredo Rodriguez and Bradley Gill

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Bella Klein
PERSON
Prince Andrew
PERSONLeon Black
PERSONBradley Gillin
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
U.S. Virgin Islands
LOCATIONSouthern Trust Company
ORGANIZATION
Eric Holder
PERSONJaipur
LOCATIONDBOI Global Services Private Limited
ORGANIZATIONBrianna Fowler
PERSONButterfly Trust
ORGANIZATIONErika Kellerhals
PERSONDaphne Cales
PERSON