Epstein Secrets

rom: 'Irina Yablochnik/db/dbcom To: IMargaux mcgrath/db/dbcomODBAMERICAS, Cc: 'Amanda Kirby/db/dbcomODBAMERICAS, Chris Chao/db/dbcom@OBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Vahe Stepani an/db/dbcom@DBAmeri cas, Daphne ICales/db/dbcom@DBAmericas I Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

[I] classification: For internal use only Irina, Please call me to discuss. Regards, Daphne tales (Embedded image moved to file: pic02377.gif) Daphne Cates Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154

nt with euro I believe, ask amanda original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne Cates cc: vahe stepanian; Paul Morris subject: Fw: JEE EUROS [I] Classification: For internal use only Daphne, Please note that they would also like 15,000 euros to be available to pi

internal use only He has an account with euro I believe, ask amanda original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne Cates cc: vahe stepanian; Paul Morris subject: Fw: JEE EUROS [I] Classification: For internal use only Daphne, Please note that they would also like 1

From: Jj Litchford Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Panka' Cc: Gwen Hill; ' Prashant Mahendru; Halina Laczny; Daphne Cates; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080300 CONFIDENTIAL SDNY_GM_

urities, Inc From: Jj Litchford Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Panka' Cc: Gwen Hill; ' Prashant Mahendru; Halina Laczny; Daphne Cates; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080300 CONFIDENT

Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Pankaj Cc: Gwen Hill; '[email protected]'; Prashant Mahendru; Halina Laczny; Daphne Cates; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Classification: For internal use only The necessary KYC to get this account open has bee

Jj Litchford Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Pankaj Cc: Gwen Hill; '[email protected]'; Prashant Mahendru; Halina Laczny; Daphne Cates; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Classification: For internal use only The necessary KYC to get this account