Epstein Secrets

tions 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Paul Morris Sent: Friday, October 02, 2015 10:46 AM To: Jj Litchford; Daphne Cates Cc: Catherine Logreco; Halina Laczny Subject: RE: Account closing notifica

e Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Jj Litchford Sent: Friday, October 02, 2015 3:54 PM To: Halina Laczny; Paul Morris; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] EFTA01402206 Classification: For internal use only

1 MS : JCY03-0343 Phone Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:28 PM To: Manish-m Gupta; PWM AOG Cc: Daphne Cales; Jj Litchford Subject: ref. case#1469681 - reopen a/ - urgent [I] EFTA01402204 Importance: High Classification: For

C taking over for Inc) Neptune LLC was opened earlier today and I believe that is for his NYC home (one of his homes) Original Message From: Paul Morris Sent: 10/18/2013 06:31 PM EDT To: Amanda Kirby Subject: Fw: Fw: New Banking Accounts:- Plan D, LLC [I] Classification: For internal use only Hi

ation: For internal use only Hi what is this one? Original Message From: Shivani Kacholia Sent: 10/18/2013 06:06 PM EDT To: Gaurav Bhargava; Paul Morris; Amanda Kirby Cc: Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Accounts:- Plan D, LLC [I] Classification: For internal use only Hi All,

i what is this one? Original Message From: Shivani Kacholia Sent: 10/18/2013 06:06 PM EDT To: Gaurav Bhargava; Paul Morris; Amanda Kirby Cc: Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Accounts:- Plan D, LLC [I] Classification: For internal use only Hi All, The account has been opened . Pl

Subject: Fw: New bankin account :- Jee ers, Inc From: Manish-m Gupta Date: Thu, 12 Sep 201 : : - To: Amanda Kirby <a>, Paul Morris < > Cc: Gaurav Bhargava [I] Classification: For internal use only Hello Amanda, The Online is not setup because the ACH & Wire Limit is not ment

Private Limited Private Banking A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jai ur, India Forwarded by Manish-m Gupta/db/dbcom on 09/12/2013 05:55 PM From: Manish-m Gupta/db/dbcom To: AMERICAS, Cc: m@DBAPAC PWM AOG/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DB

Subject: Fw: Fw: New Banking Accounts:- Plan D, LLC From: Paul Morris < Date: Fri, 18 Oct 2013 18:31:54 -0400 To: Amanda Kirby <• > Classification: For internal use only Hi what is this one? Original Message F

i what is this one? Original Message From: Shivani Kacholia Sent: 10/18/2013 06:06 PM EDT To: Gaurav Bhargava; Paul Morris; Amanda Kirby Cc: Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Accounts:- Plan D, LLC [I] Classification: For internal use only Hi All, The account has been opened . Pl

s done. Please check and confirm. Regards Kusam Saini From: Amanda Kirby Sent: Wednesday, February 25, 2015 3:55 PM To: Manish-m Gupta; PWM AOG; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # 42959295 & 44133227 [I] Classification: For internal us

or internal use only It's done. Please check and confirm. Regards Kusam Saini From: Amanda Kirby Sent: Wednesday, February 25, 2015 3:55 PM To: Manish-m Gupta; PWM AOG; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # 42959295 & 44133227 [I] Classific

or internal use only Confirmed. Thank you From: Kusam Saini Sent: Wednesday, February 25, 2015 4:02 PM To: Amanda Kirby; Manish-m Gupta; PWM AOG; Paul Morris Cc: Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # Classification: For internal use only It's done. Please check and c

or internal use only It's done. Please check and confirm. Regards Kusam Saini From: Amanda Kirby Sent: Wednesday, February 25, 2015 3:55 PM To: Manish-m Gupta; PWM AOG; Paul Morris Cc: Kusam Saini; Prashant Mahendru; PWM AOG Subject: RE: New Banking Account - LSJE, LLC # Classification: For internal use

dyke PLLC -- Attorney Trust Account a/c #42960085 & #44133817 [I] From: Amanda Kirby Date: Tue, 28 Apr 2015 12:30:27 -0400 To: Bhavesh Chandani < Paul Morris < Cc: Manish-m Gupta < PWM AOG Thank you From: Bhavesh Chandani Sent: Tuesday, April 28, 2015 11:52 AM To: Amanda Kirby; Paul Morris Cc: Manis

orris < Cc: Manish-m Gupta < PWM AOG Thank you From: Bhavesh Chandani Sent: Tuesday, April 28, 2015 11:52 AM To: Amanda Kirby; Paul Morris Cc: Manish-m Gupta; PWM AOG Subject: Darren K. Indyke PLLC -- Attorney Trust Account a/c #42960085 & #44133817 [I] Classification: For internal use only Hello every

e Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Jj Litchford Sent: Friday, October 02, 2015 3:54 PM To: Halina Laczny; Paul Morris; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Classification: For internal use only Thanks Halina,

343 Phone $41IIIIIIIIIII Securities offered through Deutsche Bank Securities, Inc From: Halina Laczny Sent: Friday, October 02, 2015 4:28 PM To: Manish-m Gupta; PWM AOG Cc: Daphne Cales; Jj Litchford Subject: ref. case#1469681 - reopen a/ Importance: High Classification: For internal use only Manish, -