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sd-10-EFTA01375634Dept. of JusticeOther

EFTA Document EFTA01375634

From: Stewart Oldfield Sent: 7/23/201810:42:40 AM To: Bradley Gillin Subject: RE: CDD form for Prytanee - please complete and return [C] 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 'Darren Indyke' Cc: Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return [C] Classification: Confidential Hi Darren. Please find entity list below. Thanks. Darren K. Indyke

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Dept. of Justice
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sd-10-EFTA01375634
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From: Stewart Oldfield Sent: 7/23/201810:42:40 AM To: Bradley Gillin Subject: RE: CDD form for Prytanee - please complete and return [C] 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 'Darren Indyke' Cc: Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return [C] Classification: Confidential Hi Darren. Please find entity list below. Thanks. Darren K. Indyke

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Stewart Oldfield Sent: 7/23/201810:42:40 AM To: Bradley Gillin Subject: RE: CDD form for Prytanee - please complete and return [C] 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 'Darren Indyke' Cc: Rodney Macelus Subject: RE: CDD form for Prytanee - please complete and return [C] Classification: Confidential Hi Darren. Please find entity list below. Thanks. Darren K. Indyke PLLC Gratitude America Ltd Hyperion Air. LLC J. Epstein Virgin Islands Foundation. Inc Jecpers, Inc JEGE. Inc JEGE. LLC LSJE, LLC Mort. Inc Neptune, LLC NES, LLC Plan D. LLC bytanee. LLC Southern Financial LLC Zon» Management. LLC Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Tuesday, June 05, 2018 11:14 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071187 CONFIDENTIAL SDNY_GM_00217371 EFTA01375634

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