Epstein Secrets

14 PM To: Melissa Pressl Cc: Kimberly Hart; Andrew Gallivan Subject: 2008 1099 Recipients - Addresses [I] Classification: For internal use only Melissa, When the letter is ready, please respond to the group. Attached is the list of recipient address as provided by Roseann Defina from Thompson Reut

k Trust Company Americas Private Wealth Management 345 Park Avenue, 24th Floor New York NY 10154 Tel Fax Mobi Emai Securities offered through Deutsche Bank Securities Inc. From: Josh Rosen Sent: Friday, March 21, 2014 4:14 PM To: Melissa Pressl Cc: Kimberly Hart; Andrew Gallivan Subject: 2008 1099 Recipients - Add

ght. Thanks again. If there's anything specific I need to know, happy to chat any time. Otherwise, will let you know how it goes after. No word from Melissa? I'm here until lunchtime Thursday. see you soon. > Stewart Oldfield, CFA, CAIA > Director > • Deutsche Bank Trust Company Americas > Deutsche

Director Deutsche Bank Trust Company Americas Deutsche Bank wealth management New York, NY 10154 Te . mobile Email Securities offered through Deutsche Bank Securities Inc. > On Sep 11, 2018, at 11:47 AM, Stewart Oldfield > wrote: > • mist landed in Vegas and I'm seeing him tonight. Thanks again. If there's anything

ght. Thanks again. If there's anything specific I need to know, happy to chat any time. Otherwise, will let you know how it goes after. No word from Melissa? I'm here until lunchtime Thursday. see you soon. > • Stewart oldfield, CFA, CAIA > Director > • Deutsche Bank Trust Company Americas > Deutsc

he Bank Trust Company Americas Deutsche Bank wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. > On Sep 11, 2018, at 11:47 AM, Stewart Oldfield > wrote: > • Just landed in Vegas and I'm seeing him tonight. Thanks again. If there's anything

: Melisa Venegas Cc: Kimberly Hart; Armen Brash Subject: RE: October 2014 AML/KYC Escalation Reports [I] Classification: For internal use only Hi Melissa, In the attached file, please find the list of ACUs that should be taken off the list. Most of these customers accounts have been closed, two are B

Pesci tn..* Peg:tint Securities offered through Deutsche Bank Securities Inc. From: Andrea Tapia Sent: Thursday, November 06, 2014 5:29 PM To: Melisa Venegas Cc: Kimberly Hart; Armen Brash Subject: RE: October 2014 AML/KYC

: Melisa Venegas Cc: Kimberly Hart; Armen Brash Subject: RE: October 2014 AML/KYC Escalation Reports [I] Classification: For internal use only Hi Melissa, In the attached file, please find the list of ACUs that should be taken off the list. Most of these customer's accounts have been closed, two are

k Trust Company Americas Deutsche Asset & Wealth Management 345 I York. NY 10154 Tel. Fax Mobile Email Pairetni. Securities offered through Deutsche Bank Securities Inc. From: Andrea Tapia Sent: Thursday, November 06, 2014 5:29 PM To: Melisa Venegas Cc: Kimberly Hart; Armen Brash Subject: RE: October 2014 AML/KYC

: Andrea Tapia a Date: Thu, 06 Nov 2014 17:28:40 -0500 To: Melisa Venegas Cc: Kimberly Har Armen Brash Classification: For internal use only Hi Melissa, In the attached file, please find the list of ACUs that should be taken off the list. Most of these customer's accounts have been closed, two are

e Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154-0004 Tel. +1(212)454-7354 Mobile +1 Email Securities offered through Deutsche Bank Securities Inc. Icid:[email protected] EFTA01399065 From: Kimberly Hart Sent: Wednesday, November 05, 2014 11:35 AM To: Andrea Tapia Subject: Fw

: Melisa Venegas Cc: Kimberly Hart; Armen Brash Subject: RE: October 2014 AML/KYC Escalation Reports [I] Classification: For internal use only Hi Melissa, EFTA01399576 In the attached file, please find the list of ACUs that should be taken off the list. Most of these customer's accounts have been c

Bank Trust Company Americas Asset & Wealth Management Avenue, New York, NY 10154 fcid:[email protected] Securities offered through Deutsche Bank Securities Inc. From: Andrea Tapia Sent: Thursday, November 06, 2014 5:29 PM To: Melisa Venegas Cc: Kimberly Hart; Armen Brash Subject: RE: October 2014 AML/KYC