Epstein Secrets

ossi Dear Marinia, I hope this e-mail finds you well. Since Brad is on vacation, I would like to follow-up on the completion of the attached form. Joe can also put some light on it, if you have any questions. Regards, Terri Terri Sohrab Managing Director Deutsche Bank Wealth Management 345 Par

n, I would like to follow-up on the completion of the attached form. Joe can also put some light on it, if you have any questions. Regards, Terri Terri Sohrab Managing Director Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor 154 Securities offered through Deutsche Bank Securities Inc From:

ossi Dear Marinia, I hope this e-mail finds you well. Since Brad is on vacation, I would like to follow-up on the completion of the attached form. Joe can also put some light on it, if you have any questions. Regards. Teal Tern Sohrab Managing Director Deutsche Bank Wealth Management 345 Park

la Giannakaki Subject: Fwd: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] Forwarded message -------- From: Terri Sohrab Date: Tpi, 4 Sex 2018 at 16:28 Subject: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] To. CC: Joseph Tre

ou were all on the attached email. So you know, also on the email were the following clients: Anschutz — Rob, Isaac, and Heiko Parkwood — Joe PSQ —Joe, Phil, and Phil Southern Financial — Paul Perot - Carl Crow — Ashish and Adam LCM — Scott S. Please let me know if you have any questions Kind

t: 11/27/2018 8:27:04 AM To: Alan Brody Isissionskainisek Martin Zeman PlaillIMPRIPPI Davide-A Sferrazzatuaviae- r r nen" -^—O. Stewart Oldfield Terri Sohrab Gregory 1 Kiesel It, , 7 Subject: Email to clients Attachments: Deutsche Bank Cross Asset Client Call - TOMORROW @ 10_30am EST (18.4 KB).msg H

coin and Blockchain Event - April 3, 2018 Phil / Joe — we wanted to extend the below invite to a DB ho

hain Event - April 3, 2018 Do you want to send to Paul Barrett or should I? From: Vahe Stepanian Sent: Wednesday, March 14, 2018 5:41 PM To: Cc: Terri Sohrab Xavier Avila Martin Zeman Subject: DB Bitcoin and Blockchain Event - April 3, 2018 Phil / Joe — we wanted to extend the below invite to a DB host

chain Event - April 3, 2018 Martin Zeman Phil / Joe — we wanted to extend the below invite to a DB ho

pril 3, 2018 Martin Zeman Do you want to send to Paul Barrett or should I? From: Vahe Stepanian Sent: Wednesday, March 14, 2018 5:41 PM To: Cc: Terri Sohrab I=M; Xavier Avila Subject: DB Bitcoin and Blockchain Event - April 3, 2018 Martin Zeman Phil / Joe — we wanted to extend the below invite to a DB

coin and Blockchain Event - April 3, 2018 Phil / Joe — we wanted to extend the below invite to a DB ho

hain Event - April 3, 2018 Do you want to send to Paul Barrett or should I? From: Vahe Stepanian Sent: Wednesday, March 14, 2018 5:41 PM To: Cc: Terri Sohrab < >; Xavier Avila <=>; Martin Zeman < Subject: DB Bitcoin and Blockchain Event - April 3, 2018 Phil / Joe — we wanted to extend the below invite t

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asset swap 01/15/28 1232550 18488.25 May Wealth Properties Inc Ed Lok SF unwind 05/07/18 05/09/18 8000000 4000 May Southern Financial LLC Terri Sohrab NY lOy xccy asset swap (XS1715303779) 05/10/18 05/14/18 1232550 2000 May Southern Financial LLC Terri Sohrab NY 05/22/18 Office Location T

g II, LLC Andrew Gallivan 2/28/2017 This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses and they use this company for joint ventures in various companies and assets. This entity is used solely a

l Maglicic; Stewart Oldfield; Brian P Convey; Joanne Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: MD approval for ACUs completed for High Risk Clients [I] Classification: For internal use only Dear Andrew , All the below ACUs were com

g II, LLC Andrew Gallivan 2/28/2017 This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses and they use this company for joint ventures in various companies and assets. This entity is used solely a

Subject: RE: MD approval for ACUs com leted for High Risk Clients [I] From: Terri Sohrab < Date: Wed, 05 Apr 2017 13:16:02 -0400 To: Joanne Jensen < Vaishali-P Meht Andrew Gallivan Classification: For internal use only Absolutely.