Epstein Secrets

tion of such methodology to Party B upon request. DEUTSCHE BANK AC SOUT By: Name: Title: IAA in. au. ai-ev- Name: Title: By: Name: Title: Cynthia Cur)mo -'KATHLEEN YOHE DIRECTOR This undersigned entity, which is an affiliate of Party A, is executing this Annex to evidence its agreement to P

thodology used to calculate the Net Open Position at any time. Party A agrees to provide a description of such methodology to Party B upon request. DEUTSCHE BANK AC SOUT By: Name: Title: IAA in. au. ai-ev- Name: Title: By: Name: Title: Cynthia Cur)mo -'KATHLEEN YOHE DIRECTOR This undersigned entity,

s Agreement by signing and delivering one or more counterparts. 8 SOUTHE Debtor By: By: AL, LLC Name:Te€Prei Title: fflanc e_v- Name: Title: DEUTSCH ANK AG By: Name: Title: Rector 3sinthb 13y: Naine: Title: KATHLEEN YOHE DIRECTOR DEUTSC E BANK SECURITIES INC. By: e. Name: l'aul E. Salvas V

NY PREFERRED BANKING January 1.2018 to January 31.2018 Summery of Aecotmi Balance(s) Account Account Number Balance For µramal anissance call: Cynthia R Balance DB AG NY Preferred Rankin 77.000.957 57,013,127.53 Beginning Balance as ofJanuary 1. 2018 89.006.621.73 Deposits and Other Credits

Deutsche Bank El Deutsche Bank AG New Yak 60 Wall Street New York. NY 10005 Sol I I tERN FINANCIAL LLC SOUTIIERN TRUST COMPANY, INC. 6100 RED 1400K QUARTER B3 ST THOMAS 00802 U

G NY PREFERRED BANKING April I. 2018 to April 30.2018 Summay of Accourd Balance(s) Account Account Number Balance For personal &distance call: Cynthia Rodrigo:4 212-454-4577 Balance DB AG NY Prefernal Banking S49.397.167.47 Begiming Balance as of April I. 2018 S49.316.341.83 DeNsits and Other

Deutsche Bank El Deutsche Bank AG New York New York. NY 10005 00802 UNITED STATES VIRGIN ISLANDS DD AG NY PREFERRED BANKING April I. 2018 to April 30.2018 Summay of Accourd Bala

ime. Party A agrees to provide a description of such methodology to Party B upon request. DEUTSCHE BANK AG SOUT By: Name: le Title: yyt a Lt. Cynthia CunciC KATHLEEN YOHE DIRECTOR This undersigned entity, which is an affiliate of Party A, is executing this Annex to evidence its agreement to Par

Agreement by signing and delivering one or more counterparts. 8 SOUTHE Debtor By: By: Name: TecPre Title: frIana_ ey- AL, LLC Name: Title: DEUTSCH ANK AG By: Name: Title: irector By: Name: Title: DEUTSC By: By: ;ynthb KATHLEEN YORE DIRECTOR E BANK SECURITIES INC. Paul L. Salvas Name: Ti

» Cc: Bradley Gillin < >; Richard Kahn < > » Subject: Debit card » » Cynthia, » we took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our conversation debit card cash li

troy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. >> >> » Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. Please refer to https://db

>» >>>>» >>>>» original messa e >>>>» From: bellaklein >>>>» sent: Thursday, J >>>>» To: Cynthia Rodriguez >>>>» Subject: Euros >>>>» >>>>» Cynthia, >>>>» I would like to get cash Euros. Please confirm what is the USD exact value to purchase 510,000 in EUROS. After i will print a check to AFEX.

roy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. >>>>» >>»» Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. >>>» >>>» >>>» >>>» >»

>» Original Message >» From: bellaklein [mailto: >» Sent: Thursday, June 02, 2016 12:27 PM >» To: Cynthia Rodriguez >» Subject: Euros >>> >» Cynthia, >» I would like to get cash Euros. Please confirm what is the USD exact value to purchase $10,000 in EUROS. After i will print a check to AFEX. >

and destroy this communication. Any unauthorized copying, disclosure or distribution of the mater ial in this communication is strictly forbidden. » Deutsche Bank does not render legal or tax advice, and the information contained in this communi cation should not be regarded as such. EFTA01352833 > > > >

se(01955190) and all negative media encountered is addressed in section D. The only issue pending now is about Leon Wagner. I noticed the following Cynthia's comments from previous case (1777384) — Please note: Leon Wagner is no longer on LP for this entity. Attached is form ADV to support this change.

know if you want to discuss this on call today, thanks. Regards, L.. Vijay Sawant NYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai - 400063, India Tel. Mobile From:

AM, Terri Sohrab < > wrote: Thank you for all your emails. We will work on it next wk. we are getting help on August 20th. We are finally filling Cynthia's position. Thank you again for all your help. We are truly grateful to have you on our team. TS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

Importance: High Hi Brad, Any update on the below request? Regards, Vijay Sawant KYC Case Representative Deutsche O8 Centre Private limited - Deutsche Bank Group Wealth Management I31, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon East, Mumbai • 400063, India Tel. +91 22 6181.14

5 PM To: Zbynek Kozels. >; Cynthia Rodriguez < • ; Davide-A Sferrazza < >; Joshua Shoshan Subject: RE: N4G-026161 - Southern Financial Copying Cynthia. Thanks From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield Cc: Liam Osullivan < >; Davide-A Sferrazza >; Zbyne

subject to change prior to settlement. and therefore the official trade confirmation (s) and account statements issued by Deutsche Bank that govern. Deutsche Bark is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. CONFIDEN