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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
Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice. IWP does not provide investment management or investment advisory services, and pr
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
Material herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice, IWP does not provide investment management or investment advisory services, and pr
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
Material herein regarding IWP products, investment ideas and solutions is for cfscussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice. IWP does not provide investment management or investment advisory services. and pr
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
Material herein regarding IWP products. investment ideas and solutions is for dscussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice. IWP does not provide investment management or investment advisory services, and pr
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
aterial herein regarding IWP products, investment ideas and solutions is for discussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice, IWP does not provide investment management or investment advisory services, and p
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
Material herein regarding IWP products. investment ideas and solutions is for discussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice. IWP does not provide investment management or investment advisory services, aid pr
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
Material herein regarding IWP products, investment ideas and solutions is for dscussion purposes only. While brokerage services offered through the IWP Americas desk may include investment recommendations and brokerage advice. IWP does not provide investment management or investment advisory services, and pr
Entities connected to both Darren Indyke and IWP Americas

Jeffrey Epstein
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Richard Kahn
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Marc Rich
PERSONLeon Black
PERSONSouthern Trust Company
ORGANIZATION
NEW YORK NY
LOCATION
Martha Stewart
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Alan Dershowitz
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Ghislaine Maxwell
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Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Deutsche Bank
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John Brennan
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United States
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Joe Biden
PERSONJeanne Brennan
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Michael Cohen
PERSONLiam Osullivan
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Jacksonville
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Michael Douglas
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