From: "Jeffrey E." <jeevacation@gmail.com>
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THE JEFFREY E. EPSTEIN 2014 TRUST
DOJ EFTA Data Set 10 document EFTA01266380
EFTA Document EFTA01428048
Subject: RE: CDD Forms From: Vijay-A Sawant ‹ > Date: Thu, 07 Jun 2018 11:03:49 -0400 To: Stewart Oldfield Cc: Bradley Gillin Rodney Macelus Hi Stewart, I have saved these forms on the shared drive for future use, thanks. Regards, {cid:1 =C7BBF707DF9B04F18f9e8a93df9386909@db.com} Vijay Sawant KYC Case Representative Deutsche CIB Centre Private Limited Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai -
EFTA02347620
EFTA Document EFTA01426743
Subject: Fwd: CDD Forms From: Stewart Oldfield ‹ > Date: Wed, 06 Jun 2018 15:27:10 -0400 To: Bradley Gillin <bradley.gillin@db.com>, Rodney Macelus <rodney.macelus@db.com> Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: "Bebe Avdiu" To: "Stewart Oldfield" C
EFTA Document EFTA01266403
AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe
EFTA Document EFTA01428306
Subject: FW: CDD Forms From: Stewart Oldfield Date: Thu, 19 Jul 2018 15:00:27 -0400 To: Bradley Gillin From: Stewart Oldfield Sent: Thursday, June 07 2018 10:24 AM To: Vijay-A Sawan Cc: Bradle Gilli u jec : : orms Rodney Macelus Please see CDD forms for Prytanee and all other entities related to Southern Financial, Jeffrey Epstein, etc. Thanks From: Bebe Avdiu [mailto: Sent: Wednesday, June 06, 2018 3:24 PM To: Stewart Oldfield Cc: Darren Indyke Subject: CDD Forms Hi Stewart,
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