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rial herein without our written consent is strictly forbidden. From: Liam Osullivan Sent: Monday, Februa 11, 2019 2:11 PM To: 'Richard Kahn' < ; Darren Indyke Cc: 'Jeanne Brennan' < >; Stewart Oldfield < >; Martin Zeman ; Davide-A Sferrazza Subject: RE: Boods to sell [CI Classification: Confidential Darr
11, 2019 2:11 PM To: 'Richard Kahn' < ; Darren Indyke Cc: 'Jeanne Brennan' < >; Stewart Oldfield < >
Februa 11, 2019 2:11 PM To: 'Richard Kahn' < ; Darren Indyke Cc: 'Jeanne Brennan' < >; Stewart Oldfie
iliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP). Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offere
From: Liam Osullivan Sent: 2/7/2019 8:39:39 AM To: Richard Kahn CC: Darren Indyke Jeanne Brennan Stewart Oldfield Subject: Balances (CJ Classification: Confidential Good morning Rich, The updated balances are: Foundation $
7/2019 8:39:39 AM To: Richard Kahn CC: Darren Indyke Jeanne Brennan Stewart Oldfield Subject: Bala
nt: 2/7/2019 8:39:39 AM To: Richard Kahn CC: Darren Indyke Jeanne Brennan Stewart Oldfield Subject
iliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP). Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offere
From: Bella Klein Sent: 2/14/2019 3:02:59 PM To: Liam Osullivan I CC: Richard Kahn [ ; Darren Indyke I I; Stewart 0ldfield Subject: Re: STC wire [CI "thank you Thank you, Bella Tel: On Feb 14, 2019, at 2:26 PM, Liam Osullivan an wrote: Clas
Liam Osullivan I CC: Richard Kahn [ ; Darren Indyke I I; Stewart 0ldfield Subject: Re: STC wire [C
PM To: Liam Osullivan I CC: Richard Kahn [ ; Darren Indyke I I; Stewart 0ldfield Subject: Re: STC
iliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP). CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084231 CONFIDENTIAL SONY GM_00230415 EFTA01384173
From: Liam Osulliva Sent: 2/7/201912: To: Richard Kahn Darren Indyke CC: Stewart 0ldfield ; Martin Zem aza Subject: RE: SF OTC tra e on t to ooks [C] Classification: Confidential Darren & Rich, Today's transacti
iva Sent: 2/7/201912: To: Richard Kahn Darren Indyke CC: Stewart 0ldfield ; Martin Zem aza Subjec
m Osulliva Sent: 2/7/201912: To: Richard Kahn Darren Indyke CC: Stewart 0ldfield ; Martin Zem aza
iliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP). Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offere
Stewart Oldfield Subject: RE: SF OTC trade on the books ICI Attachments: Pa Southern Financial NPV 11Feb2019.pdf Classification: Confidential Hi Darren and Rich, ; 'Darren Indyke ; Martin Zeman ; Liam Osullivan Please find the attached NPV agreement for the EURUSD forward hedge that was closed on
ject: RE: SF OTC trade on the books ICI Attachments: Pa Southern Financial NPV 11Feb2019.pdf Classification: Confidential Hi Darren and Rich, ; 'Darren Indyke ; Martin Zeman ; Liam Osullivan Please find the attached NPV agreement for the EURUSD forward hedge that was closed on 7 Feb 2019 — this document
ion: Confidential Hi Darren and Rich, ; 'Darren Indyke ; Martin Zeman ; Liam Osullivan Please find th
iliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP). Material herein regarding IWP products, investment ideas and solutions is for cfscussion purposes only. While brokerage services offere
ners DB Securities Inc Deutsche Bank Wealth Management w York. NY 10154.0004. USA Email Visit us: http.' deutschewealth coin #Positivelmpact ; Darren Indyke I I; Stewart Oldfield IWP products and services are intended for and available only to sophisticated, experienced investors who qualify as Institut
.' deutschewealth coin #Positivelmpact ; Darren Indyke I I; Stewart Oldfield IWP products and services
s: http.' deutschewealth coin #Positivelmpact ; Darren Indyke I I; Stewart Oldfield IWP products and s
iliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP). Material herein regarding IWP products. investment ideas and solutions is for dscussion purposes only. While brokerage services offered
Subject: Re: Balances [C] From: Richard Kahn <MIE > Date: Thu, 07 Feb 2019 08:42:44 -0500 To: Liam Osullivan Cc: Darren Indyke Jeanne Brennan Stewart Oldfield thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel O
19 08:42:44 -0500 To: Liam Osullivan Cc: Darren Indyke Jeanne Brennan Stewart Oldfield thank you Ric
Feb 2019 08:42:44 -0500 To: Liam Osullivan Cc: Darren Indyke Jeanne Brennan Stewart Oldfield thank y
liates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP). Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offe
livan Sent: 2/1/2019 11:34:02 AM To: Richard Kah CC: Martin Zeman Subject: RE: Enhanced Education (CI Classification: Confidential Rich and Darren, You sold the following: SMY 1000 Shares at 49.58802 DIS 685 Shares at 111.413 ennan Stewart Oldfield Darren Ind ke The trades settle on 02/
fication: Confidential Rich and Darren, You sold the following: SMY 1000 Shares at 49.58802 DIS 685 Shares at 111.413 ennan Stewart Oldfield Darren Ind ke The trades settle on 02/05. After the proceeds + existing cash balance is withdrawn we will close the account. Thank you, Liam Liam Osullivan Inve
iliates prior to execution, and no transaction, idea or opportunity discussed herein may be executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP). Material herein regarding IWP products. investment ideas and solutions is for discussion purposes only. While brokerage services offere
From: Liam Osullivan Sent: 2/19/2019 10:24:13 AM To: Richard Kahn CC: Darren lndyke ; Jeanne Brenna Stewart Oldfield Martin Zeman Subject: Haze Trust IC) Classification: Confidential Good morning Rich, The haze trust r
filiates prior to execution, and no transaction, idea or opportunity dscussed herein may be executed unless you are a client of Deutsche Bank and of the Institutional Wealth Partners group (IWP). Material herein regarding IWP products, investment ideas and solutions is for dscussion purposes only. While brokerage services offered
Entities connected to both Darren Indyke and the Institutional Wealth Partners

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION
Martha Stewart
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
ORGANIZATION
John Brennan
PERSON
United States
LOCATION
Joe Biden
PERSONJeanne Brennan
PERSON
Paul Barrett
PERSONLiam Osullivan
PERSON