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o er & Auth Signor Karyna Shuliak Joint Account Holder & Auth Signor Neptune LLC - Account Holder Jef
Su 'ect: RE: From: Vijay-A Sawant Date: Tue, 16 Apr 201 : : - To: Stewart Oldfi Cc: Mayur Rathod Bradley Gilli Natalie Barak Vinita Advani Classification: For internal use only Many thanks for the confirmation, Stewart. We will update records accordingly. Kind Regards,
. Please confirm if it is correct. Joint Account Holder & Auth Signor Karyna Shuliak Joint Account Hold
l 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 relationship) are being exited. No need to do any of this work. Thanks. St
onfirm if it is correct. - 489505 Joint Account Holder & Auth Signor Karyna Shuliak Joint Account Hold
From: Stewart Oldfield Sent: 4/15/2019 11:28:07 AM To: Mayur Rathod I CC: Via -A Sawant I I Brodie Gitlin I I; Natalie Barak BCC: Subject: , Neptune LLC & Re: - GCIS # 489505, 487264 & 486426, KYC # 2075620 II) These accounts (and all accounts under the southern finan
Darren K. Indyke Richard D. Kahn Joint Account Holder & Auth Signor Joint Account Holder & Auth Signor
00063, India Tel. + Mobi From: Stewart 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 acc
Entities connected to both Eric Holder and Natalie Barak

Jeffrey Epstein
PERSON
Martha Stewart
PERSONDarren Indyke
PERSON
Ehud Barak
PERSON
Stewart Oldfield
PERSON
NEW YORK NY
LOCATION
United States
LOCATION
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONBradley Gillin
PERSON
Bella Klein
PERSONHarry Beller
PERSON
Paul Morris
PERSON
Donald Trump
PERSONSouthern Trust Company
ORGANIZATION
Financial Trust Company
ORGANIZATION
Julie K. Brown
PERSON