2
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EFTA01386738
chard larossi From: Bradley Giffin Sent: Wednesday, August 22, 2018 8:44 PM To: Vijay-A Sawa Cc: Stewart Oldfielc ; Richard larossi Subject: FW: Annual KYC Reviews (I) Classification: For MOW use only Vijay, FYI - All COGS have been requested. See below. Regards. Brad From: Bradley Gillin Sent: Tuesday, Au
EFTA01388149
From: Bradley Gillin Sent: 8/21/20181:07:44 PM To: 'Darren Ind e' CC: 'Bella Klein' Stewart Oldfield Richard larossi BCC: Subject: Annual KYC Reviews (CI Classification: Confidential Hi Darren. Bella, We arc in the process of completing the annual KYC reviews on your accounts. Please provide the
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

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

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Neptune
OrganizationEntity referenced in documents
the Certificate of Good Standing
OrganizationOrganization referenced in documents