Epstein Secrets

--- ----------- -x CONSENT ORDER UNDER NEW YORK BANKING LAW 44 39 and 44 The New York State Department of Financial Services (the "Department"), Deutsche Bank AG, Deutsche Bank AG New York Branch, and Deutsche Bank Trust Company of the Americas (collectively "Respondents," "Deutsche Bank," or the "Bank") are

ent Consumer Protection & Financial Enforcement Division By: Karen Kuder General Counsel By: Thorsten Seyfried General Counsel — Germany and EMEA DEUTSCHE BANK AG, NEW YORK BRANCH By: Joe Salama Global Head of Litigation and Regulatory Enforcement By: By: kist Ac-4^-141A Andrew Stemmer Head of Litiga

New York, NY 10004 For Deutsche Bank: Joe Salama Global Head of Litigation and Regulatory Enforcement 60 Wall Street New York, NY, 10005-2836 Andrew Stemmer Head of Litigation & Regulatory Enforcement - Americas 60 Wall Street New York, NY, 10005-2836 Miscellaneous 126. Each provision of this Consen

elson >; Vijay Dewan Subject: Deutsche Bank Production - Transaction Charts Thank you for taking the time to speak with us earlier today regarding Deutsche Bank's most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and B

From: ' To: Justin Alfano Cc: Andrew Stemmer Via Dewan , Erika En elson Subject: RE: Deutsche Bank Production - Transaction Charts Date: Tue, 13 Aug 2019 01:18:13 +0000 Inline-Images: image

chments: 2019.8.12_-_Epstein_Account_Charts.docx Inline-Images: image00I.gif Thank you for taking the time to speak with us earlier today regarding Deutsche Bank's most recent document production. As discussed, attached please find several charts (excerpted below for ease of reference) containing details and B

From: Justin Al farm To: Cc: Andrew Stemmer , Erika Engelson al=a>, Vijay Dewan Subject: Deutsche Bank Production - Transaction Charts Date: Tue, 13 Aug 2019 01:13:39 +0000 Attachments: 20