5
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5
Documents
7
Connected Entities
Organization referenced in documents
EFTA01345194
ein readied out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signora to this new acct only. Does Deutsdie Bank pay a retrocession or similar 0 Yes I RI No compensation to a third party for the introduction of this relationship? pie Yee describe): Lit
EFTA01345269
tein readied out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signora to this new net only. Does Deutsdie Bank pay a retrocession or similar 0 Yes I RI No compensation to a third party for the introduction of this relationship? pie Yee describe): Lit
EFTA01345302
stein readied out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and dd two new signora to this new net only. Does Deutsdie Bank pay a retrocession or similar 0 Yes I RI No compensation to a third party for the introduction of this relationship? pie Yee describe): Lit
EFTA01362376
ein readied out to Stew Oldfield on 3/7/17 to have a new acct opened under Zorro Management LLC and add two new signors to this new acct only. Does Deutsdie Bank pay a retrocession or similar 0 Yes I RI No compensation to a third party for the introduction of this relationship? of Yes, describe): List
EFTA01392932
cept for non-equity mites which settle for rush or the.day of assignment) and that I am obligated to deliver the inclerlpng stock a required cash to Deutsdie Bank sex. Brown no later than settlement date. 4. I understand that their requirements mist in connection with certain options and I agree to meet all n

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Neptune
OrganizationEntity referenced in documents
LLC - Deposit
OrganizationOrganization referenced in documents
I. Relationship Details
OrganizationOrganization referenced in documents