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o er & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder Jef
oregaon - 400063 , India Tel. Mobil From: Stewart Oldfield Sent: Tuesday, Ap To: Vijay-A Sawan Cc: Mayur Rathod Bradle Gillin Natalie Barak Vinita Advani EFTA01427060 All closing. Thanks. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Av
. Please confirm if it is correct. Joint Account Holder & Auth Signor Karyna Shuliak Joint Account Hold
From: Stewart Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod < Cc: Vi'a -A Sawant >; Bradley Gillen ; Vinita Advani Neptune LLC & Butterfly Trust - GCIS Subsea: Re: >; Natalie Barak & KYC # These accounts (and all accounts under the southern financial relations
Darren K. Indyke Richard D. Kahn Joint Account Holder & Auth Signor Joint Account Holder & Auth Signor
rt Oldfield Sent: Monday, April 15, 2019 8:58 PM To: Mayur Rathod Cc: Vijay-A Sawant • Bra le Gillin < >; Natalie Barak <[email protected]>; Vinita Advani Subject: Re: Jennifer Ann Kalin, Neptune LLC & Butterfly Trust - GCIS # KYC ti~ These accounts (and all accounts under the southern financial rela
Entities connected to both Eric Holder and Vinita Advani

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
United States
LOCATION
Stewart Oldfield
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSONVijay Sawant
PERSON
U.S. Virgin Islands
LOCATION
Deutsche Bank
ORGANIZATIONBradley Gillin
PERSON
Marc Rich
PERSONHarry Beller
PERSON
Mumbai
LOCATIONSouthern Trust Company
ORGANIZATION
John Brennan
PERSONNirlon Knowledge Park
LOCATIONGoregaon East
LOCATION
Lawrence Krauss
PERSON
Karyna Shuliak
PERSON