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ject: FW:Oldfield II) Classification: For 'Memel use only Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York. NY, USA Tel. Fax +1 - Mobile Email an-lowly- Pe-0nm From: Adrienne Bull Sent: Tuesday, October 03, 2017
Manager Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York. NY, USA Tel. Fax +1 - Mobile Email an-lowly- Pe-0nm From: Adrienne Bull Sent: Tuesday, October 03, 2017 2:18 PM To: Daphne Cales < >; Melisa Venegas < Subject: RE: Oldfield Classification: For Internal use only Hi D
the calculations, but it looks as if DB is not the Trustee on any of these. Kind regards• Samantha Harmon Samantha Harmon Sales Support Analyst Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24m Floor New York, NY, 70754.0004 USA Tel. Emal From: Andrew Gallivan Sent: Tuesday, September 12, 2017 9:01 AM
isk committee Monday on high risk KYC's Classification: For Internal use only From: Vaishali-P Mehta Sent: Monday, September 11, 2017 9:10 AM To: Adrienne Bull; Andrew Gallivan; Patrick Harris Cc: Rodrigo Quintero Subject: RE: What are you presenting to the Risk committee Monday on high risk KYCs [I] Clas
l use only I'll forward once I get it. I forgot to cc you. Kind regards, Daphne Cales Daphne Cales Director J Banking Services 8 Branch Manager Deutsche Bank Trust Company Americas WM Americas - York, NY, USA PififitSitrwfuLeent. From: Daphne Cales Sent: Tuesday, October 03, 2017 1:57 PM To: Melisa Venegas Adrienne Bull
mpany Americas WM Americas - York, NY, USA PififitSitrwfuLeent. From: Daphne Cales Sent: Tuesday, October 03, 2017 1:57 PM To: Melisa Venegas Adrienne Bull Subject: FW: Oldfield [IJ Classification: For internal use only Hey ladies. Steward °Weld was asking about IS one HR KYC outstanding but I don 7
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
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
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
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 Deutsche Bank Trust Company Americas and Adrienne Bull

Jeffrey Epstein
PERSON
United States
LOCATION
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONDaphne Cales
PERSON
Prince Andrew
PERSONSouthern Trust Company
ORGANIZATION
Cynthia Rodriguez
PERSON
Jacksonville
LOCATIONDaphne Wallace
PERSONAndrew Gallivan
PERSONLeon Black
PERSONButterfly Trust
ORGANIZATIONSamantha Harmon
PERSON
Ehud Barak
PERSONHyperion Air
ORGANIZATIONSheffali Welch
PERSONOliver Esslinger
PERSON