EFTA02153447

EFTA02151675

EFTA01438362

EFTA01426265

EFTA01424842

EFTA Document EFTA01426265

Subject: RE: Vijay, please call me when you can [I] From: Vijay-A Sawant Date: Mon, 17 Dec 2018 06:57:50 -0500 To: Stewart Oldfield Cc: Vinita Advani Bradley Gillin Classification: For internal use only Many thanks for the confirmation, Stewart!! I have marked the Caterpillar account accordingly, on our tracker. I confirm that this is the only account which was due for remediation in 2019 from this relationship, thanks. Kind Regards, {cid:1 [email protected]}

EFTA Document EFTA01424842

Subject: RE: Vijay, please call me when you can [I] From: Vijay-A Sawant Date: Mon, 17 Dec 2018 04:49:55 -0500 To: Stewart Oldfield Cc: Vinita Advani Bradley Gillin Richard Iarossi Classification: For internal use only Hi Stewart, Following is the info you are seeking for the SOUTHERN FINANCIAL RELATIONSHIP — Butterfly Trust JEGE, Inc Plan D Authorized Signer Harry Beller Authorized Signer Jeffrey E. Epstein Authorized Signer Jeffrey E. Epstein Authorized Signer Erika Keller