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en associate banker and . I think the RCs should first be turning to other available RCs before sending this to an AVP and then to me. I have asked Cynthia to take care of it. {cid:[email protected]} JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Man
Subject: FW: JEE WT From: Jj Litchford ‹ > Date: Mon, 09 Feb 2015 12:12:08 -0500 To: Mark Gonzalez ‹ > FYI—this is an example of what we discussed earlier re the difference between ass
minutes now.) Would you mind putting up this RegE wire for me? Its for Jeffrey Epstein account #35266976. If you don't do RegE emails often I know Cynthia can help. Thanks again and hopefully ill have DBRas up and running soon. Amanda From: bellaklein [mailto: Sent: Monday, February 09, 2015 10:32 A
Subject: FW: JEE WT From: Andrew King a> Date: Mon, 09 Feb 2015 11:54:34 -0500 To: Jj Litchford a> Could you take care of this? Best regards, Andrew King Andrew King, CFA Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax M
minutes now.) Would you mind putting up this RegE wire for me? Its for Jeffrey Epstein account #35266976. If you don't do RegE emails often I know Cynthia can help. Thanks again and hopefully ill have DBRas up and running soon. Amanda From: bellaklein [mailto: Sent: Monday, February 09, 2015 10:32 A
Subject: FW: JEE WT From: Jj Litchford ‹ > Date: Mon, 09 Feb 2015 12:08:20 -0500 To: Cynthia Rodriguez < ::• Hey Cynthia-- Can you help Amanda with this? fcid:[email protected]
een associate banker and . I think the RCs should first be turning to other available RCs before sending this to an AVP and then to me. I have asked Cynthia to take care of it. JJ Litchford Associate Deutsche Bank Trust Company A-nencas Deutsche Asset 8 Wealth Management 345 Park Avenue. 24th Floor
From: Jj Litchford Sent: 2/9/2035 12:12:08 PM To: Mark Gonzalez Subject: FW: JEE WT Attachments: DB_WTJEE_Johanna Thuringer_020915.pdf FYI—this is an example of
esk for 30 minutes now.) Would you mind putting up this RegE wire for me? Its for Jeffrey Epstein account . If you don't do RegE emails often I know Cynthia can help. Thanks again and hopefully ill have DBRas up and running soon. Amanda From: bellaklein Sent: Monday, February 09, 2015 10:32 AM Eastern
Panitrpotry Peefernit From: Andrew King Sent: 2/9/2015 11:54:34 AM To: Jj Litchford Subject: FW: JEE WT Attachments: DB_WT_JEE_Johanna Thuringer_020915.pdf Could you take care of this? Best regards, Andrew King Andrew King, CF
een associate banker and . I think the RCs should first be turning to other available RCs before sending this to an AVP and then to me. I have asked Cynthia to take care of it. JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor
From: Jj Litchford Sent: Monday, February 09, 2015 12:12 PM To: Mark Gonzalez Subject: FW: JEE WT FYI—this is an example of what we discussed earlier re the differe
vices East LLC 00000421852 Lindsy Sanders 2011 1 11/12/2008 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Mitchell, Cynthia 00000430721 Dan Gray 2012 1 2/25/2009 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore William H. Hernstadt 2008 Irr
GMNT Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 2 week excep tion for LLC resolution N 214 01493815 SSW 2007 LLC Jj Litchford 12/1/2015 Branch - 800 Expense Code - 901013 N ew CD account KYC: 01279790 NAO: 10548015 [email protected] 212 454 2879 12/16/2015 PB S -NY
en associate banker and . I think the RCs should first be turning to other available RCs before sending this to an AVP and then to me. I have asked Cynthia to take care of it. fcid:[email protected] JJ Litchford Associate Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Man
anagement 345 Park Avenue, 24th Floor New York. NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Jj Litchford Sent: Monday, February 09, 2015 12:12 PM To: Mark Gonzalez Subject: FW: JEE WT EFTA01399445 FYI—this is an example of what we discussed earlier
Entities connected to both Cynthia and Jj Litchford

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Alfredo Rodriguez
PERSON
Paul Morris
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSON
Bella Klein
PERSON
Cynthia Rodriguez
PERSON
Ariane de Rothschild
PERSON
Prince Andrew
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATION
Marc Rich
PERSONJaipur
LOCATION
Melinda Gates
PERSONKathryn J Stanfield
PERSON
Katy Perry
PERSONArmen Brash
PERSON