4
Shared Docs
4
Same-Page
4 / 4
Mentions
CE271E.016102401 Morgan Byrd Associate Deutsche Bank Trust Company, National Association Deutsche Asset & Wealth Management 5022 Gate Pkwy #400 Jacksonville FL 32256 Tel. Emai Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] From: Jj Litchford EFTA0147702
Barak; Patrick Harris; Patrick Menerey; Payal Gupta; Samantha Harmon; Scott Shuffield; Thomas Clarke; Timothy MacGuire; USPWM Private Bankers Cc: Kimberly Hart; Armen Brash Subject: December 2015 Revenue Report (by Account Type) [C] Classification: Confidential All, Attached is the December 2015 GMIS Rev
Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Jacksonville, Florida 32256. USA Tel. Email Visit us: http://www.db.com {cid:2 [email protected]} From: Jj Litchford Sent: Monday, O
Subject: RUSH KYC approval [I] From: Jj Litchford <Ifl Date: Mon, 05 Oct 2015 13:40:36 -0400 To: Kimberly Hart Andrew Gallivan Classification: For internal use only Hi Kim and/or Andrew-- We have a rush KYC (01469735) in for an account (George Lindemann Fam
room EFTA01399063 Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1 904 645-1084 Mobile +1 Email Securities offered through Deutsche Bank Securities Inc. EFTA01399064
From: Kimberly Hart Sent: Monday, October 15, 2018 10:13 AM To: Oliver Ess Emily Craig <=I III >; Melisa Venegas ; Jonathan Groom < ; Cc: zia Memon Subject: Re: F
01399263 Assistant Vice President I Business Supervisory Office Deutsche Bank Securities Inc. DB Wealth Management 5022 Gate Parkway, Suite 400, Jacksonville, FL 32256, USA Tel EFTA01399264
ubject: FW: New Business Initiatives Audit deck [C] From: Oliver Esslinger Date: Fri, 04 Jan 2019 15:33:03 -0500 To: Melanie Keefe zia Memon Cc: Kimberly Hart Classification: Confidential Also sharing your original with Kim From: Melanie Keefe Sent: Friday, January 04, 2019 12:33 PM To: Oliver Esslin e
Entities connected to both Jacksonville and Kimberly Hart

Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Bradley Edwards
PERSON
Prince Andrew
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Ghislaine Maxwell
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
United States
LOCATIONDarren Indyke
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSONMaria Farmer
PERSON
Scarlett Johansson
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Alfredo Rodriguez
PERSONBradley Gillin
PERSON