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1 201903 48,774 8,262,610 201904 9,379 2,004,182 201905 799 30 201906 4 30 Kind regards. Rob Frohlich cimage00 .gif> Robert Frohlich Deutsche Bank AO. Filiale New York Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Mob Erna From: Donna Kerrigan Sent: 16 July 2019 13:34
From: Robert Frohlich Sent: Tuesday, July • To: Donna Kerrigan Cc: Stewart Oldfield Subject: RE: Urgent Request [CI Classification: Confidential Here you go - also attaching the underlying data from GMIS whic
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product type and client names as well as USD. Sum of EUR relationship reference* SOUTHERN FINANCIAL Kind regards. Rob Frohlich Robert Frohlich Deutsche Rank AC. Fshale New York Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Mohi Fmal YearMonth Categorie Revenues Volume 201
201901 53,541 33,911,566 201902 111,403 42,167,771 201903 48,774 8,262,610 201904 9,379 2,004,182 201905 799 30 201906 4 30 From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich Cc: Stewart Oldfield > Subject: Urgent Request [CI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e
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Robert Frohlich Deutsche Bank AU. Finale New York Wealth Management 345 Park Avenue. 10154.0004 New York. NY. USA Tel. Mobile Email From: Donna Kerrigan Sent: 16 July 2019 13:
Robert Frohlich Deutsche Bank AU. Finale New York Wealth Management 345 Park Avenue. 10154.0004 New York. NY. USA Tel. Mobile Email From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich < Cc: Stewart Oldfield Subject: Urgent Request (CI Classification: Confidential Hi Rob - Please ca
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,557,911 53,541 33,911,566 111,403 42,167,771 48,774 8,262,610 9,379 2,004,182 799 30 4 30 Kind regards. Rob Frohlich Robert Frohlich Deutsche Bank AC. Fatale New York Wealth Management 345 Park Avotue, 10154.0004 New York. NY, USA From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohli
d regards. Rob Frohlich Robert Frohlich Deutsche Bank AC. Fatale New York Wealth Management 345 Park Avotue, 10154.0004 New York. NY, USA From: Donna Kerrigan Sent: 16 July 2019 13:34 To: Robert Frohlich Cc: Stewart Oldfield Subject: Urgent Request [CI Classification: Confidential Hi Rob - Please can
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Mutual Connections (26)
Entities connected to both Deutsche Bank and Donna Kerrigan
Jeffrey Epstein
PERSON1,138 w/ Deutsche·2 w/ Donna
Paul Morris
PERSON497 w/ Deutsche·2 w/ Donna
Martha Stewart
PERSON319 w/ Deutsche·35 w/ Donna
Deutsche Bank Securities Inc.
ORGANIZATION293 w/ Deutsche·6 w/ Donna
United States
LOCATION289 w/ Deutsche·5 w/ Donna
Deutsche Bank Trust Company Americas
ORGANIZATION264 w/ Deutsche·2 w/ Donna
Stewart Oldfield
PERSON206 w/ Deutsche·30 w/ Donna
Prince Andrew
PERSON74 w/ Deutsche·12 w/ Donna
BG
Bradley Gillin
PERSON83 w/ Deutsche·2 w/ Donna
Pershing
LOCATION56 w/ Deutsche·2 w/ Donna
MF
Maria Farmer
PERSON34 w/ Deutsche·2 w/ Donna
Gratitude America
ORGANIZATION30 w/ Deutsche·2 w/ Donna
RF
Robert Frohlich
PERSON4 w/ Deutsche·20 w/ Donna
DO
Donna
PERSON4 w/ Deutsche·18 w/ Donna
Justin Trudeau
PERSON17 w/ Deutsche·2 w/ Donna
DC
Daphne Cales
PERSON14 w/ Deutsche·5 w/ Donna
KH
Kimberly Hart
PERSON12 w/ Deutsche·5 w/ Donna
SM
Steven Mattus
PERSON5 w/ Deutsche·3 w/ Donna
DK
Daniel-E Kaiser
PERSON5 w/ Deutsche·3 w/ Donna
LatAm
LOCATION5 w/ Deutsche·2 w/ Donna