EFTA Document EFTA01425110

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DOJ Data Set 10

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efta-efta01425110

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Subject: Fwd: Scanned Document From: Stewart Oldfield e > Date: Wed, 17 Oct 2018 13:34:33 -0400 To: Liam Osullivan Bradley Gillin Richard Iarossi Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email ■ Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Darren Indyke e > Date: October 17, 2018 at 10:28:07 AM PDT To: Stewart Oldfield Cc: Darren Indyke >, Richard Kahn dcl > Subject: Fwd: Scanned Document Please see my attached ID and let me know if you require anything further. Thank you. DARREN K. INDYKE 5300 W. Atlantic Avenue, Suite 602 Delray Beach Florida 33484 Telephone: Telecopier: Mobile: email: EFTA01425110 The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke - 0 2018 Darren K. Indyke — All rights reserved. Begin forwarded message: From: Subject: Scanned Document Date: October 17, 2018 at 1:26:30 PM EDT To: scanned CS 3252ci [00:17:c8:50:0d:8a] EFTA01425111 EFTA01425112

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Subject: RE: Euro purchase JE acc xxx 9691 [I] From: Nicole Perskawiec Date: Wed, 10 Apr 2019 10:36:36 -0400 To: Stewart Oldfield Cc: Bradley Gillin Daphne Cales < Firdaus Madiar Brigid Macias Classification: For internal use only Stew, Due to us using a third party vendor, they require Jeffrey Epstein's ID. We are aware, Darren Indyke is an authorized agent on the account. Please see below, for a list of currency orders we have done for Epstein. Buy & Sale of Foreign Currency Date

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Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] From: Stewart Oldfield e > Date: Thu, 06 Sep 2018 13:51:24 -0400 To: Vijay-A Sawant Let's chat tmw. Thanks From: Vijay-A Sawant Sent: Thursday, September 06, 2018 12:32 PM To: Stewart Oldfield e > Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 [I] Hi Stew, I called but you were busy. Anyways I am heading home for the day. You can email me your concerns or we can t

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From: Vijay-A Sawant Sent: 7/25/2018 6:15:23 AM To: Kshitij Golani CC: Bradley Gillin ; Stewart Oldfield Subject: FW: Your KYC has been rejected - Case #: 01946825 Attachments: Constitutional docs, COI & IRS Letter.pdf; Corp Resolution.pdf Importance: High Hi Kshitij, I have resolved all points below and re-submitting this case to you for your approval. Let me know if any queries, I look forward to your feedback, thanks. Kind Regards, Vijay Sawant KYC Case Representative Deut

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Subject: FW: Your KYC has been rejected - Case #: From: Vijay-A Sawant Date: Wed, 25 Jul 2018 06:15:23 -0400 To: Kshitij Golani Cc: Bradley Gillin Stewart Oldfield Hi Kshitij, I have resolved all points below and re-submitting this case to you for your approval. Let me know if any queries, I look forward to your feedback, thanks. Kind Regards, [email protected] Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group We

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EFTA01413612

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EFTA01431111

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