EFTA Document EFTA01372502

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DOJ Data Set 10

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From: Stewart Oldfield Sent: 10/15/2018 9:49:32 AM To: Bradley GiIlin CC: Richard larossi Subject RE: Weekly Status Update - Week ending 10/12/2018 (I) Done. Thanks From: Bradley Gitlin Sent: Monday, October 15, 2018 9:39 AM To: Stewart Oldfield Cc: Richard larossi Subject: FW: Weekly Status Update - Week ending 10/12/2018 III Importance: High Classification: For Mimi use only Stew. Push below cases to the nest KYC queue. Thanks. KYC Case01977703 - Southern Financial LLC & LSJE, LLC (For Stewart) KYC Case01977699 • J. Epstein Virgin Islands Foundation, Inc; Hyperion Air, LLC (For Stewart) Regards. Brad From: Vijay-A Sawant Sent: Monday, October 15, 2018 9:11 AM To: Bradley Richard larossi Cc: Mayur Rathod <O>: Vinita Advani Subject: Weekly Status Update - Week ending 10/12/2018 Importance: High Hello Brad, Apologies, I was meant to send this on Friday, but here it is, belatedly. The counts are provided for each risk rating indicated by H for High risk, M for Moderate & L for Low. Let me know if you have any queries, thanks. 2018 HR Update: Status Count Notes Client not started H - 0; M - 39 & 1 - 52 Client Outreach H M-6 &1.0 Exclusion Completed H- 12; M -0 & 1 - 0 All Sillerman accts are being handled by MR on account of bankruptcy filing by the SOW - Jeffrey Epstein Fully Approved li - 19; M - 1 & L -0 Initial Due Diligence If - 4; M -1 & L - 0 Pending Approval Ft - 20; M -0 & 1 - 0 ACCOUnts with PO are listed below for reference. These need to be pushed to the next stages. Pending Exclusion II - 2; M - 0 & L - 0 Profile Completion ll - 1; M - 0 & L - 0 Expected to be submitted as soon as dots received for GoldenTree CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0066217 SDNY_GM_002 12401 EFTA01372502

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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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Subject: RE: MD approval for ACUs completed for High Risk Clients [I] From: Andrew Gallivan Date: Fri, 07 Apr 2017 To: Vaishali-P Mehta < Classification: For internal use only Approved. From: Vaishali-P Mehta Sent: Friday, April 07, 2017 2:21 PM To: Andrew Gallivan Subject: FW: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Hi Andrew, In an effort to ensure that you have to approve only 1 email, I sent the below email, in hindsight I s

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Subject: Epstein [I] From: Natalie Barak <ffi Date: Wed, 10 Jul 2019 11:30:43 -0400 To: Stewart Oldfield Classification: For internal use only Here's a few docs to get you started I will keep looking Janice Franklin still works here — she may have the email that Chip wrote which was attached to the AML clearance. {logo} Natalie Barak Vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Tel.

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From: Stewart Oldfield Sent: 7/15/2019 12:03:05 PM To: Bradley Gillin CC: Natalie Barak Subject RE: Question [I] Rachel Wachs Classification: For internal use only Liam is the best person to reach out to about those. Thanks From: Bradley Gillin Sent: Monday, July 15, 2019 12:02 PM To: Stewart Oldfield Cc: Natalie Barak < Rachel Wachs Subject: FW: Question [I] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gill

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