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Vinita Advani As per the attached document, Erika Kellerhals holds the position of Treasurer and Secretary. with reference to the below email from Richard Kahn, Erika does not have the signing authority, hence we would need a documentation stating the same for your record purpose. Kind regards, Alka Babu
. with reference to the below email from Richard Kahn, Erika does not have the signing authority, hence
G024950 [I] Importance: High fyi original Message From: Bradley Gillin Sent: Friday, November 02, To: Vijay-A Sawant Cc: Stewart oldfield ; Richard Iarossi Subject: RN: J Epstein Foundation Inc. a/c N4G024950 [I] Importance: High classification: For internal use only vi jay, see below email response
rey. Will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account. Please send some pre-filled dots to Rich Kahn for signatures. We are currently doing the annual KYC review for the existing Butterfly banking accounts we have, so let us know what info we can pr
ccount. Please send some pre-filled dots to Rich Kahn for signatures. We are currently doing the annual
last week with the team. In regards to the KYC documentation, are you looking for a Case it within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant Vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank
rey. Will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account. Please send some pre-filled docs to Rich Kahn for signatures. we are currently doing the annual wit review for the existing Butterfly banking accounts we have, so let us know what info we can pr
ccount. Please send some pre-filled docs to Rich Kahn for signatures. we are currently doing the annual
TO: Martin Zeman < >; Liam Osullivan a>: Davide-A Sferrazza < > Cc: Brad ey Gi in < ›; Richard Iarossi Subject: RE: Butter y Trust - new ro erage account needed Anyone looking at this? original Message From: Stewart Oldfield Sent: Thursday, Augu
e both accounts still have SO Balance. > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4
Richard Iarossi > • Subject: Re: 2 bank accounts closing [C] > • please verify your records as i believe both accounts still have SO Balance. > Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York, NY 10022 » • Please send an executed letter (by an authorized account signer
> To: Bradley Gillin > Cc: Bella Klein Darren Indyke > Stewart Oldfield Richard Iarossi > • Subject: Re: 2 bank accounts closing [C] > • please verify your records as i believe both accounts still have SO Balance. > Richard Kahn >
> • Securities offered through Deutsche Bank Securities Inc. • Original Message > From: Richard Kahn [mailto: > Sent: Tuesday, October 02 201810:0 M 3 > To: Stewart Oldfield < > Cc: Bradley Gillin < ; Richard Iarossi > • Subject: Re: wiring limi
rities Inc. • Original Message > From: Richard Kahn [mailto: > Sent: Tuesday, October 02 201810:0 M
nc. • Original Message > From: Richard Kahn [mailto: > Sent: Tuesday, October 02 201810:0 M 3 > To: Stewart Oldfield < > Cc: Bradley Gillin < ; Richard Iarossi > • Subject: Re: wiring limit > no particular transaction however we sent 10mm wire out today and now can no longer do wires until tomorrow.. >
rey. will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account. Please send some pre-filled docs to Rich Kahn for signatures. we are currently doing the annual KYC review for the existing Butterfly banking accounts we have, so let us know what info we can pr
ccount. Please send some pre-filled docs to Rich Kahn for signatures. we are currently doing the annual
From: Stewart Oldfield Sent: 9/6/2018 9:36:37 AM To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan CC: Bradley Gill in ICI; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed III The annual KYC review should be complete on our side today or tmw, so we can open
> 345 Park Avenue, 24th Floor > New York NY 10154 > Securities offered through Deutsche Bank Securities Inc. • Original Message > From: Richard Kahn [mailto: > sent: Tuesday, October 02 2018 10:03 AM > To: Stewart Oldfield > Cc: Bradley Gillin > • Subject: Re: wiring limit > • no particular
rities Inc. • Original Message > From: Richard Kahn [mailto: > sent: Tuesday, October 02 2018 10:03
o longer do wires until tomorrow.. > thank you > • Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York NY 10022 ; Richard Iarossi »• On Oct 2, 2018, at 9:50 AM, Stewart Oldfield ‹ > wrote: » • I definitely want you to be able to send us as much as you like . . . Let me find o
Entities connected to both Richard Kahn and Richard Iarossi

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSONHBRK Associates
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATION
George Mitchell
PERSON
Paul Barrett
PERSONBradley Gillin
PERSONErika Kellerhals
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONLiam Osullivan
PERSONButterfly Trust
ORGANIZATION
Deutsche Bank
ORGANIZATIONDavide Sferrazza
PERSONMartin Zeman
PERSONNeptune
ORGANIZATIONVijay Sawant
PERSON
Al Gore
PERSON