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fr Epstein - [I] From: Melinda Roy Date: Tue, 22 Mar • • To: Armen Brash Brenda Guerri Jj Litchford Paul Morris Cc: Daphne Cales PWM SPG Monique ictor Classification: For internal use only Brenda, On Monday, I submitted a request to reverse a preauthorized debit from 3/18 that caused the a
s Deutsche Bank Wealth Management EFTA01477748 345 Park Avenue, New York, NY 10154-0004 USA Tel. +1 Fax +1 Mobil Email Securities Offered by Deutsche Bank Securities Inc. fcid:[email protected] EFTA01477749
unt closed yesterday use only From: Armen Brash Sent: Tuesday, March 22, 2016 3:33 To: Brenda Guerrier; Jj Litchford; Cc: Daphne Cales; PWM SPG; Monique Subject: RE: Jeffrey Epstein - #35 PM Paul Morris Victor; Melinda Roy 266 976 [I] Classification: For internal use only Hi Brenda Melinda has
ier Vice President I Banking Specialist Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management EFTA01477759 Securities Offered by Deutsche Bank Securities Inc. fcid:[email protected] EFTA01477760
t Confirmations [I] From: Date: Kimberly Hart ‹ > Tue, 11 Feb 2014 09:40:09 -0500 To: Cc: "Apkarian, Brian C" , Julie Cataudella >, "Hines, Monique" "Totino, Michael " Classification: For internal use only Just tried to reach you. Can you please provide reason for the change to positive conse
st Company Americas Private Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01399663 > (Embedded image moved to file: pic20913.gif) I From: > "Green SR" > To: pulie Cataudella/db/dbcom@DBAmericas, Kimberly Hart/
Entities connected to both Monique and Deutsche Bank Securities Inc.

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONDaphne Cales
PERSONMobil
ORGANIZATION
Alfredo Rodriguez
PERSONDaphne Wallace
PERSON
NEW YORK NY
LOCATIONJeanne Brennan
PERSON
Lesley Groff
PERSON
John Brennan
PERSON
Samantha Power
PERSON
Ghislaine Maxwell
PERSONHBRK Associates
ORGANIZATIONJj Litchford
PERSON
Mobile
LOCATION
Julie K. Brown
PERSONLeon Black
PERSON