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Markets Media & Stewart KCP Private 0063200001oPRL5 00000490358 Telecom Oldfield Markets Kind regards, Daniel Eisenberg Daniel Eisenberg Deutsche Bank Trust Company Amencas WM Americas 345 154-0004 New York. NY, USA Tel Fax Mobi Email Securities offered through Deutsche Bank Securities Inc SOUTHERN FINA
Tel Fax Mobi Email Securities offered through Deutsche Bank Securities Inc SOUTHERN FINANCIAL RELATIONSHIP SOUTHERN FINANCIAL RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP ELYSIUM MANAGEMENT RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP THIRD LAKE CAPITAL RELATIONSHIP Southern Financial
roduct - New 0063200001oPRLS Telecom Oldfield Markets RELATIONSHIP Capital Client 3/31/2i Kind regards, Daniel Eisenberg Daniel Eisenberg Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York, NY, USA Tel Fax Mobil Email Securities offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUA
NANCIAL Southern 0063200001oRCP1 Sponsors Oldfield UPDATE RELATIONSHIP Financial LLC Notional 2/28/21 Media & Stewart UPDATE: Dal Deposit THIRD LAKE CAPITAL Wanek, Todd 0063200001plig2 Telecom Oldfield Recapture RELATIONSHIP R. Notional 3/10/2i 0063200001kLFKg Stewart Oldfield cash ma
Thank you, {cid:[email protected]} Morgan Byrd Associate Deutsche Bank Trust Company, National Association Deutsche Asset & Wealth Management 5022 Gate Pkwy #400 Jack • Tel. Emai Securities offered through Deutsche Bank Securit
relationship reference* client reference* Clientnumber* Product Accountnumber* Account Status Assets YTD NNA Reveneus YTD RoA Assets MTD THIRD LAKE CAPITAL CRW 2007 LLC 183900100000520549 Deposits 183944135767 0 THIRD LAKE CAPITAL EFTA01477016 CRW 2007 LLC 183900100000520549 Deposits
Daphne Cales Director I Banking Services 8 Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P k Av 1 154-0004 New York, NY, USA Tel. Fax +1 212 4 - 71 Mobile Email db corn Pasift,ir Peeponwt From: Andrew Gallivan S
28/2015 LINDEMANN FAMILY RELATIONSHIP Stewart Oldfield Sep- 17 10/15/2017 Y $ Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov- 17 10/15/2017 Y $ Moderate CRW 2009 LLC Organization 12/9/2015 THIRD LAKE CAPITAL RELATION
APITAL RELATIONSHIP Stewart Oldfield Dec-17 10/15/2017 Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 L ; 154.0004 New York. NY, USA Tel. Fax 4. Mobile Email daphne calesOdb coin Passio-ittiv Peeferon From: Andrew Gallivan S
n 9/28/2015 LINDEMANN FAMILY RELATIONSHIP rt Stewa Oldfield Sep-17 10/15/2017 I Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 I Moderate CRW 2009 LLC Organization 12/9/2015 THIRD LAKE CAPITAL RELATIONSHIP
Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking 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] Cla
/2017 Y EFTA01398683 $ 29,086,262.09 n/a Not Started Not Started 520582 Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 490359 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Y $ 103,855,330.67 n/a Not Started Not Started Trust Client EFTA01398684 520548
Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Daphne Cales Sent: Tuesday, October 03, 2017 1:57 PM • • < ; Ad
/2017 Y $ 29,086,262.09 n/a Not Started Not Started 520582 Moderate Kati Forsythe 2014 GRAT Organization 12/3/2015 490359 EFTA01398783 THIRD LAKE CAPITAL RELATIONSHIP Stewart Oldfield Nov-17 10/15/2017 Y $ 103,855,330.67 n/a Not Started Not Started Trust Client 520548 Moderate CRW
Entities connected to both Deutsche Bank Trust Company Americas and THIRD LAKE

Jeffrey Epstein
PERSON
United States
LOCATIONDarren Indyke
PERSON
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSON
Paul Morris
PERSONSouthern Trust Company
ORGANIZATION
Alfredo Rodriguez
PERSONHyperion Air
ORGANIZATIONDaphne Cales
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONHBRK Associates
ORGANIZATIONZorro Management LLC
ORGANIZATIONCATERPILLAR TRUST
ORGANIZATION
Cynthia Rodriguez
PERSONLeon Black
PERSONAndrew Gallivan
PERSONButterfly Trust
ORGANIZATION