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:03:19 -0500 To: Paul Morris Classification: For internal use only I reached out to Una. Looks like the error(typo) was made by the First Bank of Puerto Rico as the wire memo and our wire instructions are a match. Kind regards, Aracely Sanchez (Embedded image moved to file: pic05799.gif) Aracely Sanche
gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana•ement Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic10802.gif) From: Paul Morris/db/dbcom To: Aracely Sanchez/db/dbcom@DBAMERICAS, Date: 12/17/2013 01:40 PM Su
t: Re: Fw: stk wire memo [I] Classification: For internal use only I reached out to Una. Looks like the error(typo) was made by the First Bank of Puerto Rico as the wire memo and our wire instructions are a match. Kind regards, Aracely Sanchez (Embedded image moved to file: pic00234.gif) Aracely Sanche
che Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. EFTA01465824 Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic31469.gif) From: Paul Morris/db/dbcom To: Aracely Sanchez/db/ Date: 12/17/2013 01:40 PM Subject: Fw: stk w
3/7/2018, $25,000.00, at PAYMENT FOR WORK DONE ON MR EPSTEIN BARGE IN PUERTO RICO 3/29/2018, $25,000.00, AMAR SIAD at EMIRATES NBD BANK PJSC WAS A LOAN TO A BUSINESS ASSOCIATE 3/14/2018, $1,852.95, at PAYMENT SENT TO A FRIEN
ctor Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 New York. NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communicat
13 2:03:19 PM Paul Morris Re: Fw: stk wire memo In pic05799.gif; pic10802.gif Classification: For internal use I reached out to una. Looks like Puerto Rico as the wire memo and Kind regards, Aracely Sanchez only the error(typo) was made by the First Bank of our wire instructions are a match. (Embed
ank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pi c10802 .gi f) From: To: Date: subject: Paul Norri Aracely Sanchez 12/17/2013 01:40 PM Fw: stk wire memo [I
3 PM Re: Fw: stk wire memo [I] classification: For internal use only reached out to una. Looks like the error(typo) was made by the First Bank of Puerto Rico as the wire memo and our wire instructions are a match. Kind regards, Aracely Sanchez (Embedded image moved to file: pic00234.gif) Aracely Sanche
y Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic31469.gif) From: Paul morris/db/dbcom To: Aracely sanchez/db/dbcomODBANBRICAS, CONFIDENTIAL - PURSUANT TO FED
.800M). • Update on Sports Authority with 9 locations likely still to deal with post 20 end. • Update on strategy and conditions on the ground in Puerto Rico Swop/ Dear.le arm. convoy Met TheeWn Deutsche Bank Securities Inc. Page 29 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092249 CON
ions likely still to deal with post 20 end. • Update on strategy and conditions on the ground in Puerto Rico Swop/ Dear.le arm. convoy Met TheeWn Deutsche Bank Securities Inc. Page 29 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092249 CONFIDENTIAL SDNY_GM_00238433 EFTA01388602
nds. KIM has disposed of -$920M YTD (2016 guidance of 51-1.158) at share and acquired $452MM (2016 guidance of S450- $550M) Update on conditions in Puerto Rico (-3% of ABR) with previous commentary of sales volume and traffic holding up. • Albertson update Update on -$900M active re/development pipeline
pping Center acquisition in the Seattle metro • Thoughts on Amazon's continued push into grocery SOU r it path?* BOA, co-werrame Marts» Page 32 Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092252 CONFIDENTIAL SDNY_GM_00238436 EFTA01388604
ellium (formerly Alcan) 2010 Fund VII Corporate Partner Materials Western Europe No liVelteC 2010 Fund VII Traditional Financial Services Puerto Rico No Gala Coral Group 2010 Hind VII & VI 11utresied Gaming&Lemm Western Europe No 1.yondellBasell 2010 Fund VII & VI Distressed Chemicals
Smith Incorporated acted as representatives of the underwriter and. together with Citigroup Global Markets Inc.. Credit Suisse Securities (USA) LLC. Deutsche Bank Securities Inc.. UBS Securities LLC, Barclays Capital Inc.. Morgan Stanley & Co. Incorporated and Wells Fargo Securities. LLC. acted as joint book-running managers
Entities connected to both Puerto Rico and Deutsche Bank Securities Inc.

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONDarren Indyke
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Paul Morris
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Marc Rich
PERSONBradley Gillin
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Bella Klein
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Daniel Sabba
PERSONHarry Beller
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Janet
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Prince Andrew
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United States
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St Thomas
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George W. Bush
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Deutsche Bank
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Ghislaine Maxwell
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John F. Kennedy
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