Epstein Secrets

Deutsche Bank Deutsche Bank Must Co. .Americas - NYC20-0102 New York. NY 10154 BORK ASSOCIATES, INC NEW YORK NY 10022 December 1. 2015 to December 31. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Jj Litc

YORK NY 10022 December 1. 2015 to December 31. 2015 Summary of Account Balance(s) Account Account Number Balance For personal assistance call: Jj Litchford 2 F.nclosuns Balance Businsa Checking S40 491 78 Ikgiming Balance st of December I. 2015 595.810.75 Deposits and Other Credit. 50.00 Checks

28GKF6).pdf Inline-Images: image001.png; image002.png please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 Begin forwarded message: From: Stewart Oldfield Subject: closing tmw - 2x EuroStoxx note w/ contingent protection Date: Janus 13. 2016 at 3

Oldfield Subject: closing tmw - 2x EuroStoxx note w/ contingent protection Date: Janus 13. 2016 at 3:13:08 PM EST To: ' < Cc: Paul Morris < >, Jj Litchford tc ) Rich, With volatility elevated, some notes structures could be interesting. I've attached one linked to EuroStoxx that closes tomorrow, but

ndyke still have not received new account opening doc infoplease advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel On Jan 22, 2016, at 4:26 PM, Paul Morris < > wrote: Classification: Confidential Rich, will have to be sent over Monday. Than

nt thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cel Begin forwarded message: From: Jj Litchford <[email protected]> Subject: Automatic reply: 4 wires Date: January 22, 2016 at 1:47:59 PM EST To: Richard Kahn a EFTA01477070 I will be out

[C] still have not received new account opening doc info please advise thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cel On Jan 22, 2016, at 4:26 PM, Paul Morris wrote: Classification: Confidential Rich, will have to be sent over Monday. Thanks

Subject: RE: New account From: Paul Morris e > Date: Wed, 27 Jan 2016 19:03:13 -0500 To: Jj Litchford No all good thanks Original Message From: Jj Litchford Sent: Wednesday, January 27, 2016 06:56 PM Eastern Standard Time To: Paul Morris Subje

e and vaishali. Best. Armen Armen Brash Deutsche Asset 8 Wealth Management Head of Anti-Money Laundering Business Risk 60 Wall treet 10005-2836 New York NY. USA Tel. Fax Mobile Email Pessicri4tPeepyrnet. From: Jj Litchford Sent: Thursday, October 01, 2015 7:08 PM To: Armen Brash; Vaishali-P Mehta

gement Head of Anti-Money Laundering Business Risk 60 Wall treet 10005-2836 New York NY. USA Tel. Fax Mobile Email Pessicri4tPeepyrnet. From: Jj Litchford Sent: Thursday, October 01, 2015 7:08 PM To: Armen Brash; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For internal use o

a signature verification Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 24th Fl 10154-0004 New York NY Pganift,40- Poworm From: Jj Litchford Sent: Thursday, September 10, 2015 5:19 PM To: Amanda Kirby Subject: RE: NES WT to Tes What is Darren's c

From: Amanda Kirby Sent: 9/10/2015 5:2 : To: Jj Litchford Subject: RE: NES But wires under $50,000 don't need a callback. Just a signature verification Best, Amanda Kirby Amanda Kirby Deutsche Bank Tru