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• Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you agai
10154-0004 New York. NY. USA Tel Fax Email From: Daphne Cales Sent: Friday, June 09, 2017 10:54 AM To: Stewart Oldfield Cc: Cynthia Rodriguez; Sheffali Welch Subject: KYC Remediation [I] Classification: For Internal use only Good morning. Per the new global KYC policy a remediation project has been ini
rth America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you agai
From: Cynthia Rodriguez Sent: 6/12/2017 10:11:55 AM To: Daphne Cates Stewart Oldfield CC: Sheffali Welch INIMPRIPIPPMIt Subject: RE: KYC Remediation (I) Classification: For Internal use only Hi Daphne, Thank you so much for the list. After reviewing
rth America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you agai
Poscritn,-ta Peefiat, From: Cynthia Rodriguez Sent: Monday, June 12, 2017 10:12 AM To: Daphne Cales < >; Stewart Oldfield < Cc: Sheffali Welch Subject: RE: KYC Remediation [I) Classification: For internal use only Hi Daphne, Thank ou much for the list. After reviewing, I noticed the fol
Entities connected to both David Boies and Sheffali Welch

Jeffrey Epstein
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Prince Andrew
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United States
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George Mitchell
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Michael Cohen
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Martha Stewart
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Prince Charles
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Woody Allen
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Paul Ryan
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Alfredo Rodriguez
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Stewart Oldfield
PERSONDaphne Cales
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDaphne Wallace
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ORGANIZATIONAndrew Gallivan
PERSONAnna-Sofiya Lupolover
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Cynthia Rodriguez
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