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/4/14 to deliver the funds. Richard was under the impression that since it was euro to euro the funds would have been sent asap. I also called Dan, Katie and Arthur but no one answered. Richard did as well. Kind regards, Aracely Sanchez Aracely Sanchez Assistant Vice President Deutsche Deutsche
he Deutsche 345 Park 1015 Tel. Fax Emai Bank Trust Company Americas Asset & Wealth Management Avenue, 24th Floor Securities offered through Deutsche Bank Securities Inc. EFTA01400158
/4/14 to deliver the funds. Richard was under the impression that since it was euro to euro the funds would have been sent asap. I also called Dan, Katie and Arthur but no one answered. Richard did as well. Kind regards, Aracely Sanchez (Embedded image moved to file: pic09029.gif) Aracely Sanchez
y Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York NY, USA Tel Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic06440.gif) From: Amanda Kirb To: Aracely Sanchez Date: 07/28/2014 09:24 AM Subject: Re: Euro wire for Jeffr
/4/14 to deliver the funds. Richard was under the impression that since it was euro to euro the funds would have been sent asap. I also called Dan, Katie and Arthur but no one answered. Richard did as well. EFTA01403924 Kind regards, Aracely Sanchez (Embedded image moved to file: pic27876.gif) A
nagement 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Email (Embedded image moved to file: pic17882.gif) Securities offered through Deutsche Bank Securities Inc. From: Aracely Sanchez/db/dbcom@DBAMERICAS To: Date: 07/25/2014 05:06 PM Subject: Euro wire for Jeffrey Epstein [I] Classification: For intern
/4/14 to deliver the funds. Richard was under the impression that since it was euro to euro the funds would have been sent asap. I also called Dan, Katie and Arthur but no one answered. Richard did as well. Kind regards, Aracely Sanchez (Embedded image moved to file: pic09029.gif) Aracely Sanchez
Securities offered through Deutsche Bank Securities Inc. From: Aracely To: Date: 07/25/2014 05:06 PM subject: Euro wire for Jeffrey Epstein [I] Classification: For internal use only FYI- Richard Ka
/4/14 to deliver the funds. Richard was under the impression that since it was euro to euro the funds would have been sent asap. I also called Dan, Katie and Arthur but no one answered. Richard did as well. Kind regards, Aracely Sanchez (Embedded image moved to file: pic27876.gif) Aracely Sanchez
ile: pic07193.gif) Amanda Kirby Deutsche Bank Trust Company Americas MOM (Embedded image moved to file: pic17882.gif) Securities offered through Deutsche Bank Securities Inc. From: Aracely Sanchez To: Date: 07/25/2014 05:06 PM Subject: Euro wire for Jeffrey Epstein [I] Classification: For internal use only FYI- Ri
/4/14 to deliver the funds. Richard was under the impression that since it was euro to euro the funds would have been sent asap. I also called Dan, Katie and Arthur but no one answered. Richard did as well. Kind regards, Aracely Sanchez L Aracely Sanchez Assistant Vice President Deutsche Baia Tru
Baia Trust Company Americas Deutsche Asset 8. Wealth Management 345 Park Avenue. 24th Floor 10154-0004 New York. NY. USA Secunbes offered through Deutsche Bank Securities Inc. Peasitt,--It Petition. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043573 CONFIDENTIAL SDNY_GM_00189757 EFTA01357179
Entities connected to both Katie and Deutsche Bank Securities Inc.

Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSONAmanda Kirby
PERSON
Bella Klein
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSONAracely Sanchez
PERSONAmanda
PERSON
United States
LOCATION
Ariane de Rothschild
PERSON
Bloomberg L.P.
ORGANIZATION
Jacksonville
LOCATION
Alfredo Rodriguez
PERSON
Baltimore
LOCATION
NEW YORK NY
LOCATION
Ehud Barak
PERSON