Epstein Secrets

9:30:12 AM To: Jeanne Brennan Wiebracht CC: Subject: RE: Account opening LSJE ICI Classification: Confidential Hi Jeanne, Darren Indyke I I; Paul Morris I'll work on getting the paperwork. In the meantime please see below for necessary items 1. Certificate of Good Standing dated within 1 year 2.

From: Amanda Kirby Sent: 2/10/2015 9:30:12 AM To: Jeanne Brennan Wiebracht CC: Subject: RE: Account opening LSJE ICI Classification: Confidential Hi Jeanne, Darren Indyke I I; Paul Morris I'll work on getting the pap

From: Amanda Kirby Sent: 2/10/2015 2:26:30 PM To: Jeanne Brennan Wiebracht CC: Darren Indyke Paul Morris Subject: RE: Account opening LSJE (C] Attachments: WE Account Opening DOcs.pdf Classification: Confidential Jeanne, Please see attached account

From: Amanda Kirby Sent: 2/10/2015 2:26:30 PM To: Jeanne Brennan Wiebracht CC: Darren Indyke Paul Morris Subject: RE: Account opening LSJE (C] Attachments: WE Account Opening DOcs.pdf Classification: Confidential Jea

From: Amanda Kirby Sent: 2/10/2015 3:44:56 PM To: Jeanne Brennan Wiebracht CC: 'Bebe Avdiu' Subject: RE: LSJE, LLC W-9 Darren Indyke Paul Morris Thank you, Jeanne. I'll still need the Certificate of Good Standing before I can submit to Compliance for approval. Knowing the turnaround time I d

From: Amanda Kirby Sent: 2/10/2015 3:44:56 PM To: Jeanne Brennan Wiebracht CC: 'Bebe Avdiu' Subject: RE: LSJE, LLC W-9 Darren Indyke Paul Morris Thank you, Jeanne. I'll still need the Certificate of Good Standing befo

Subject: Fw: stk wire memo [I) From: Paul Morris < Date: Tue, 17 Dec 2013 13:40:41 -0500 To: Aracely Sanchez Classification: For internal use only ??? can u call Vahe Paul Morris Managing Dire

I will conference her in for a formal hello. Thanks Jeanne OUTGOING MONEY TRANSFER TO FIRST BANK PUERTO RICO A/C SOUTHWESTERN TRUST COMPNAY INC Jeanne Brennan Wiebracht, CPA The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient

s 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 Subject: Fw: stk wire memo [I] Classification: For internal use on

ce her in for a formal hello. Thanks Jeanne OUTGOING MONEY TRANSFER TO FIRST BANK PUERTO RICO A/C SOUTHWESTERN TRUST COMPNAY INC EFTA01465822 Jeanne Brennan Wiebracht, CPA The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient

Subject: Re: Fw: stk wire memo [I] From: Paul Morris < Date: Tue, 17 Dec 2013 14:08:33 -0500 To: Aracely Sanchez Classification: For internal use only thx Paul Morris Managing Director Deutsche B

ference her in for a formal hello. Thanks Jeanne OUTGOING MONEY TRANSFER TO FIRST BANK PUERTO RICO A/C 7211099346 SOUTHWESTERN TRUST COMPNAY INC Jeanne Brennan Wiebracht, CPA The information contained in this e-mail may be privileged, confidential, and protected from disclosure. If you are not the intended recipient

From: Amanda Kirby Sent: 2/10/2015 9:13:38 AM To: Paul Morris Subject: FW: Account opening LSJE [I] Classification: For Internal use only Paul - FYI. Seems they want to open a new account which will require

ccount opening LSJE [I] Classification: For Internal use only Paul - FYI. Seems they want to open a new account which will require full KYC. From: Jeanne Brennan Wiebracht [mailto Sent: Tuesday, February 10, 2015 9:11 AM To: Amanda Kirby Darren Indyke Su: : ccour ll Amanda, Can you please prepare the paper work t