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ification: Public Done! Kind Regards. Emily Emily Craig Director Deutsche Bank Wealth Management Ikiitsvbe Ektok SaAwitic,. Inc I South Shoot Baltimore MD 2I202-3298 From: Yoonsun Chung Sent: Friday, November 16, 2018 1:02 PM To: Stewart 0ldfield < >; Bradle Gillin < > Cc: Emily Craig < >; Dap
Cc: Daphne Cales < Subject: RE: Epstein Insurance Trust jlj Classification: Public Done! Kind Regards. Emily Emily Craig Director Deutsche Bank Wealth Management Ikiitsvbe Ektok SaAwitic,. Inc I South Shoot Baltimore MD 2I202-3298 From: Yoonsun Chung Sent: Friday,
his? Kind Regards, Emily /MUMMER AY- uR R Emily Craig Director Deutsche Bank Wealth Management Dtutichc Bank Scc..wilic\ Inc I S oulh Stmcl, Baltimore. SW21202-32'28 Tel Mobile: WIA MesmuN ou ownft From: Stewart Oldfield Sent: Friday, November 30, 2018 9:28 AM To: Vijay-A Sawant Cc: Richard l
From: Stewart Oldfield Sent: 11/30/2018 10:27:19 AM To: Emily Craig Subject: RE: Gratitude [I] On 11/15 we were told that they would get us the info. Now they may not be able to. Will know more next week. But I ag
Picture (Device Independent Bitmap) » Emily Craig Director I Head - Wealth Management Americas Execution Deutsche Bank 1 South Street. 21202-3298 Baltimore, MD. USA Tel. Mobile Email Original Appointment From: Emily Craig Sent: Wednesday, April 19, 2017 11:16 AM To: Emily Craig; Patrick Harris;
Daphne to send Tracker to Rodrigo COB every Thursday, Rodrigo to provide updated full tracker to Pat and Emily every Monday by 9am. Kind regards, Emily Craig « OLE Object: Picture (Device Independent Bitmap) » Emily Craig Director I Head - Wealth Management Americas Execution Deutsche Bank 1 South Str
current reverse checks. Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management Deutsche Bank Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mercury on myDB Original Message From: Thomas Klemm Sent: Friday, July 12, 2019 9:54 PM To: Emily Craig < Cc
ll be remediation cases where all parties are not currently known/captured and not query- able/part of current reverse checks. Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management Deutsche Bank Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mercury on myD
t special risk factor. Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management Deutsche Bank Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mercury on myDB From: Kimberly Hart Sent: Monday, Jul 15, 2019 9:53 AM To: Emily Craig Subject: RE: Cases with
which is reviewed by AFC, and if the CRRE gives a M/L, AFC can override the client to High due to that special risk factor. Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management Deutsche Bank Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mercury on myD
tallic_46x46.gif} Emily Craig Vice President I Operating Platform Technology Deutsche Bank Wealth Management Americas 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Mobile +1 Email {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif} EFTA01399621
e the full GCIS number, so we may need to clean up a little — BUT I wanted to see if this seemed reasonable before we went further. Kind regards, Emily Craig {https://brandportal.intranet.db.com/img/modules/- DAWM_ logo _metallic_46x46.gif} Emily Craig Vice President I Operating Platform Technology De
Entities connected to both Baltimore and Emily Craig

Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
United States
LOCATION
Prince Andrew
PERSON
Ghislaine Maxwell
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Marc Rich
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Martha Stewart
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Woody Allen
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Robert Mueller
PERSONMaria Farmer
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Jacksonville
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Deutsche Bank
ORGANIZATIONDaphne Cales
PERSON
Stewart Oldfield
PERSONDaphne Wallace
PERSONSouthern Trust Company
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATION
Richard Kahn
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Rodrigo
PERSON