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3 AM •%•; To: Ankit-Kumar Sharma >; Stewart Oldfield >; William-M Finn Cynthia Rodriguez >; Bradley Gillin >; PWMITUS ProductionSupport Cc: Kathryn .1 Stanfield Subject: RE: Message in format validation- RFK E103171024T8XVIF T:01848570 Approved. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
(Offshore) - Contact : Second Level • This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet >; Stewart From: Gaurav Bhargava Sent: Wednesday, October 25, 2017 1:03 AM •%•; To: Ankit-Kumar Sharma >; Stewart Oldfield >; Willia
pport <[email protected]> Cc: igtopwmbankingexce tioncheck rocessin @list.db.comi <[email protected]>; Kathryn 1 Stanfield Subject: RE: Message in format validation- RFK E103171024T8XVIF T:01848570 Approved. Kind regards, Gaurav Bhargava Gaurav Bhargava
ite - Contact : (Offshore) - Contact : This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet From: Gaurav Bhargava Sent: Wednesday, October 25 2017 1:03 AM To: Ankit-Kumar Sharma Cynthia Rodriguez ; Stewart Oldfield < ; William
curityAdmin <[email protected]>; Dennis Daguio Anwar Basha Patricia A Wingate IMMINI Julie Cataudella Robert Dicerbo Lisa Combatti , Kathryn.' Stanfield Muneswararao Mn Vaibhav Bhanot • Kevin-J Ryan Ramkumar Badala • Emily Craig Korab Kajtazi Carmen E Diaz ; Sheffali Welch 'PWM_DB
ffshore) - Contact Second Level : *AY This email is sent to you by HCL on behalf of Deutsche Bank. Diese email wurde Ihnen von HCL im Auftrag der Deutschen Bank gesendet From: Jaya Juryani On Behalf Of LTRA DataManagement Sent: Thursday, June 22, 2017 4:31 AM To: PWMITUS ProductionSupport <pwmitus.producti
ewart Oldfield < >; Richard larossi < Subject: FW: EMS/241018499772: Check Referrals: 42953424, 42953707111 Classification: For Internal use only Kathryn. We have never seen a check like #1019. Please advise. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Av
en client call in a phn payment. Kind Regards Kathryn ri Kathryn J Stanfield Associate j WM Operations Americas I Client Service Operations Lead Dethe Bank Wealth Manu York. NY. 10005-2836, USA Tel. +1 201 593-3140 Etna https://medb.intnmetdb.comtgroups/wm-aperations-ustoverview From: Bradley Gitlin
Entities connected to both Kathryn and Deutsche Bank

Jeffrey Epstein
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Julie K. Brown
PERSONDarren Indyke
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PERSONAmanda Kirby
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Martha Stewart
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LOCATIONDeutsche Bank Securities Inc.
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PERSONDeutsche Bank Trust Company Americas
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