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EFTA01387263EFTA01387265
Case File
efta-01387264DOJ Data Set 10Other

EFTA01387264

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DOJ Data Set 10
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efta-01387264
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EFTA Disclosure
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From: Richard larossi Sent: 10/22/2018 2:11.1 To: Clam Osullivan • Stewart Oldfield CC: Bradley Gill in Subject: RE: Do you have everything you need for Butterfly now? [C) Classification: Confidential Louis J. Septimus & Company Certified Public Accountants 101 West 31st Street, Suite 1715 New York. NY 10001 Erika Kellerhals Ferguson Kroblin PLLC Royal Palm Professional Building 9053 Estate Thomas, Suite 101 St. Thomas, VI 00802 Richard larossi Assoant •ice Prendatt Mutsche Bank Wealth Management 345 Park Manic. 24th I•loor New York. NY 10154 Securitiesoffered through Deutsche Bank Sccuntics Inc. From: Liam Osullivan Sent: Monday, October 22, 2018 2:12 PM To: Stewart Oldfield Cc: Bradley Gillin ; Richard larossi Subject: RE: Do you have everything you need for Butterfly now? [CI Classification: Confidential I'll speak with him. Thanks From: Stewart Oldfield Sent: Monday, October 22, 2018 2:04 PM To: Liam Osullivan > Cc: Bradley Gillin Richard larossi Subject: RE: Do you have everything you need for Butterfly now? (C) CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0089495 CONFIDENTIAL SDNY_GM_00235679 EFTA01387264

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Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP [I] From: Mayur Rathod < Date: Thu, 01 Nov 2018 10:34:22 -0400 To: Stewart Oldfield Cc: Richard Iarossi Bradley Gillin < Vinita Advan' Vijay-A Sawant Classification: For internal use only Hi Stew, We did get LPOA for Paul Barrett, but for other accounts. We have it now for J. Epstein Virgin Islands Foundation Inc. — highlighted in GREEN below. All the other rejection items are pending. Also,

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Subject: RE: J Epstein Foundation Inc. a/c From: Bradley Gillin Date: Tue, 06 Nov 2018 10:11:51 -0500 To: Alka Babu < Cc: Mayur Rathod <M >, Vijay-A Sawant cIIIIIIIIIIIIIIIIIIIIB>, Vinita Advani < Stewart Oldfield < Richard Iarossi < >, (I1 Classification: For internal use only Hi Alka, The email below is the documentation - this was what was requested. Richard Kahn is the CEO of Epstein's family office. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Managemen

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