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EFTA Document EFTA01371027EFTA Document EFTA01371029
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sd-10-EFTA01371028Dept. of JusticeOther

EFTA Document EFTA01371028

From: Stewart Oldfield [[email protected]] Sent: 7/23/2018 10:45:04 AM To: Bradley Gillin [[email protected]] Subject: RE: CDD form for Prytanee - please complete and return [C] [I] Unfortunately I think it is a corporate entity From: Bradley Gillin Sent: Monday, July 23, 2018 10:44 AM To: Stewart Oldfield <[email protected]> Subject: RE: CDD form for Prytanee - please complete and return [Cl Classification: For Internal use only Sounds right.. . From: Stewart Oldfie

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sd-10-EFTA01371028
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From: Stewart Oldfield [[email protected]] Sent: 7/23/2018 10:45:04 AM To: Bradley Gillin [[email protected]] Subject: RE: CDD form for Prytanee - please complete and return [C] [I] Unfortunately I think it is a corporate entity From: Bradley Gillin Sent: Monday, July 23, 2018 10:44 AM To: Stewart Oldfield <[email protected]> Subject: RE: CDD form for Prytanee - please complete and return [Cl Classification: For Internal use only Sounds right.. . From: Stewart Oldfie

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From: Stewart Oldfield [[email protected]] Sent: 7/23/2018 10:45:04 AM To: Bradley Gillin [[email protected]] Subject: RE: CDD form for Prytanee - please complete and return [C] [I] Unfortunately I think it is a corporate entity From: Bradley Gillin Sent: Monday, July 23, 2018 10:44 AM To: Stewart Oldfield <[email protected]> Subject: RE: CDD form for Prytanee - please complete and return [Cl Classification: For Internal use only Sounds right.. . From: Stewart Oldfield Sent: Monday, July 23, 2018 10:43 AM To: Bradley Gillin <[email protected]> Subject: RE: CDD form for Prytanee - please complete and return [CI Did we leave off Southern Trust because it has trust in the name? From: Bradley Gillin Sent: Tuesday, June 05, 2018 11:21 AM To: Stewart Oldfield <[email protected]>; 'Darren Indyke' <dk [email protected]> Cc: Rodney Macelus <[email protected]> Subject: RE: CDD form for Prytanee - please complete and return [Cl Classification: Confidential Hi Darren. Please find entity list below. Thanks. Darren K. l» dyke PLLC Gratitude America Ltd Hyperion Air, LLC J. Epstein Virgin Islands Foundation. Inc Jeepers. Inc JEGE. lit JEGE. LLC LSJE. LLC Mon. Inc Neptune. LLC NES. LLC Plan D. LLC Prytanee. LLC Southern Financial LLC Zero Management. LLC Regards. Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064173 CONFIDENTIAL SDNY_GM_00210357 EFTA01371028

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