9
Shared Docs
9
Same-Page
33 / 9
Mentions
ne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE A
ne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AM
e completed today: 1. S0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0
to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA,
through Deutsche Bank Securities Inc. Begin forwarded message: From: Kimberly Hart Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield Cc: Andrew Gallivan <i r, Daphne Cales >, Dawn Forbes < Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use onl
get these closed out on the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUDE AMERI
Cales to get these closed out on the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUDE AMERI
Cales to get these closed out on the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITU
Cales to get these closed out on the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUD
Street BAL01-1304 Baltimore MD 21202 (direct) (fax) From: Kimberly Hart .‘ M> Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, Daphne Cales < Subject: URGENT!!! Need to close accounts MAP please prioritize today Classification: For internal use only >, Dawn Forbes T
today: 1. $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. 42953707 - DARREN K. INDYKE PLLC 44133251- GRATITUDE AMERICA, LTD 42959324 - GRATITUDE AMERICA, LTD 42953715 - HBRK ASSOCIATES, INC 42953432 - HYPERION AIR, LLC 42957978 -
e closed out on the system. 42953707 - DARREN K. INDYKE PLLC 44133251- GRATITUDE AMERICA, LTD 42959324
get these closed out on the system. 42953707 - DARREN K. INDYKE PLLC 44133251- GRATITUDE AMERICA, LTD 4
get these closed out on the system. 42953707 - DARREN K. INDYKE PLLC 44133251- GRATITUDE AMERICA, LTD 42
ey Vice President Operations Deutsche Bank Securities Inc. From: Kimberly Hart < Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield Cc: Andrew Gallivan Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Daphne Cales < >, Dawn Forbes The
listsj--><!--[endifj--> $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC JSC INTERIORS LLC AND WE, LLC MORT, INC NEPTUNE, LLC N
to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA,
hne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE A
hne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AM
rough Deutsche Bank Securities Inc. Begin forwarded message: From: Kimberly Hart Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan Daphne Cale Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Dawn Forbes The follo
get these closed out on the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUDE AMERI
Cales to get these closed out on the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUDE AMERI
Cales to get these closed out on the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITU
Cales to get these closed out on the system. - DARREN K. INDYKE PLLC - GRATITUDE AMERICA, LTD - GRATITUD
utsche Bank Securities Inc. From: Daphne Cales Sent: Monday, July 08, 2019 8:51 AM To: Kimberly Hart <[email protected]> Cc: Stewart Oldfield Andrew Gallivan Brigid Macias Subject: Re: URGENTIII Need to close accounts ASAP - please prioritize today Kim, This will be taken care of today. Daphne Sent fr
get these closed out on the system. - DARREN K. INDYKE PLLC 44133251 - GRATITUDE AMERICA, LTD 42959324
Cales to get these closed out on the system. - DARREN K. INDYKE PLLC 44133251 - GRATITUDE AMERICA, LTD 42959324
Cales to get these closed out on the system. - DARREN K. INDYKE PLLC 44133251 - GRATITUDE AMERICA, LTD
Cales to get these closed out on the system. - DARREN K. INDYKE PLLC 44133251 - GRATITUDE AMERICA, LTD 4
Deutsche Bank Securities Inc. Begin forwarded message: From: Kimberly Hart < M> Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, Daphne Cales >, Dawn Forbes < Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only
to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA,
hne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE A
hne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AM
e completed today: 1. $0 balance deposit accounts that are still open. Please coordinate with Daphne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC JSC INTERIORS LLC EFTA01426988 - LSJE, LLC - MORT, INC
lose accounts ASAP - please prioritize today From: Kimberly Hart ‹ > Date: Mon, 08 Jul 2019 08:52:16 -0400 To: Daphne Cales Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Classification: For internal use only Thanks so much for your help — much appreciated! {https://brandportal.intranet.d
42959324 - 42953715 - 42953432 - 42957978 - 35267258 - 42959295 - LSJE, LLC 42959017 - MORT, INC 42953424 - NEPTUNE, LLC 42953758 - NES, LLC DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC JSC INTERIORS LLC AND EFTA01427108 42953467 - PLAN
24 - NEPTUNE, LLC 42953758 - NES, LLC DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA,
NC 42953424 - NEPTUNE, LLC 42953758 - NES, LLC DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE A
NC 42953424 - NEPTUNE, LLC 42953758 - NES, LLC DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AM
From: Kimberly Hart Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield Cc: Andrew Gallivan Da hne Cales Dawn Forbes Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only The foll
Glen Warren (CFO of Anterro Resources)— preview Darren Campf (Bright Group) — preview Roger Bulloch — p
rom: Sarah Rafferty On Behalf Of WMMarketing Americas Sent: Thursday, July 14, 2016 9:00 AM To: USPWM Private Bankers and Assistants; PWMLATAM Cc: Andrew Gallivan; Felipe Godard; USPWM Office Directors Subject: Frieze London 2016: Client Nomination process CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-
Entities connected to both Darren Indyke and Andrew Gallivan

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
Martha Stewart
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Paul Morris
PERSON
Stewart Oldfield
PERSON
Woody Allen
PERSONHyperion Air
ORGANIZATION
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDaphne Wallace
PERSON
Deutsche Bank
ORGANIZATION
George Mitchell
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSON