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7 Re: July 11, 2019 Subpoena to Deutsche Bank Dear Mr. Rossmiller: On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the grand jury subpoena dated July 11, 2019 (the "Subpoena"). As discussed, this letter and the enc
Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE 212.872.1076/1ax: 212.872.1002 pmoyneeakingumo.com July 19, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assista
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ew York, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dear On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the grand jury subpoena dated July 11, 2019 (the "Subpoena"). This letter and the enclosed documen
Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE September 20, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assistant U.S. Attorney U.S. Attorney's Office Southe
2 mentions1 same-page
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7 Re: July 11, 2019 Subpoena to Deutsche Bank Dear Mr. Rossmiller: On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the grand jury subpoena dated July 11, 2019 (the "Subpoena"). This letter and the enclosed document
Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE 212.8721076ttax: 212.872.1002 pmoynefaakingump.com July 30, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assista
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Mutual Connections (8)
Entities connected to both Deutsche Bank and PARVIN DAPHNE MOYNE
Jeffrey Epstein
PERSON1,138 w/ Deutsche·3 w/ PARVIN
Prince Andrew
PERSON74 w/ Deutsche·3 w/ PARVIN
Southern District
LOCATION10 w/ Deutsche·3 w/ PARVIN
Enclosed
PERSON7 w/ Deutsche·3 w/ PARVIN
JB
James J. Benjamin
PERSON6 w/ Deutsche·3 w/ PARVIN
PM
Parvin D. Moyne
PERSON6 w/ Deutsche·3 w/ PARVIN
Federal Rule of
ORGANIZATION5 w/ Deutsche·2 w/ PARVIN
RO
Rossmiller
PERSON4 w/ Deutsche·2 w/ PARVIN