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Stewart Oldfield 11/29/2017 6:37:12 PM Cynthia Rodriguez FW: KYC - List of Customers for 2018 [I] Stewar
on: For Internal use only Doesn't look horrible. I'm seeing Eran for lunch Monday, so let me know what we will need to get from Adam. Thanks From: Adrienne Bull Sent: Wednesday, November 29 2017 5:39 PM To: Stewart Oldfield Subject: KYC - List of Customers for 2018 [II Classification: For Internal use onl
Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January
king Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Adrienne Bull Sent: Tuesday, Oct T Subject: RE: Oldfield [I] Classification: For internal use only Melisa Venegas Hi Daphne — EFTA01398663 The one remaini
Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January
as WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Daphne Cales Sent: Tuesday, October 03, 2017 1:57 PM • • < ; Adrienne Bull Subject: FW: Oldfield [I] Classification: For internal use only Hey ladies, EFTA01398763 Steward Oldfield was asking about his one HR KYC outst
Entities connected to both Alfredo Rodriguez and Adrienne Bull

Jeffrey Epstein
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Martha Stewart
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Cynthia Rodriguez
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Stewart Oldfield
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Prince Andrew
PERSONDaphne Wallace
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United States
LOCATIONLeon Black
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONSouthern Trust Company
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Jacksonville
LOCATIONButterfly Trust
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Ehud Barak
PERSONDaphne Cales
PERSONJ. Epstein Virgin Islands Foundation
ORGANIZATIONAndrew Gallivan
PERSONNeptune
ORGANIZATIONSamantha Harmon
PERSONSheffali Welch
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