EFTA02040503

EFTA Document EFTA02206270

EFTA Document EFTA02040510

EFTA02347620

EFTA Document EFTA01426743

Subject: Fwd: CDD Forms From: Stewart Oldfield ‹ > Date: Wed, 06 Jun 2018 15:27:10 -0400 To: Bradley Gillin <[email protected]>, Rodney Macelus <[email protected]> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: "Bebe Avdiu" To: "Stewart Oldfield" C

EFTA Document EFTA01266403

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe

EFTA Document EFTA01428048

Subject: RE: CDD Forms From: Vijay-A Sawant ‹ > Date: Thu, 07 Jun 2018 11:03:49 -0400 To: Stewart Oldfield Cc: Bradley Gillin Rodney Macelus Hi Stewart, I have saved these forms on the shared drive for future use, thanks. Regards, {cid:1 [email protected]} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai -