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President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax (646) 736-0721 Email Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, September 18, 2017 1:22 PM To: Firdaus Madiar Bradley Gillin Cc: TheBranch Staff <[email protected]>; Carm
sory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin Islands - Reason for large amount — Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction crews to begin
President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax (646 736-0721 Email EFTA01352354 Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, September 18 2017 1:22 PM To: Firdaus Madiar Bradley Gitlin Cc: TheBranch Staff <[email protected]>; Carme
sory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin Islands - Reason for large amount — Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction crews to begin
President EFTA01352348 Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, September 18, 2017 1:22 PM To: Firdaus Madiar < ; Bradley Gitlin Cc: TheBranch Staff ; Carmen A Ayala Subject
sory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin Islands - Reason for large amount — Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction crews to begin
President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax (646) 736-0721 Email Securities offered through Deutsche Bank Securities Inc. From: Daphne Cales Sent: Monday, September 18 2017 1:22 PM To: Firdaus Madiar Bradley Gillin Cc: TheBranch Staff <[email protected]>; Carme
sory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin Islands - Reason for large amount — Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction crews to begin
ey Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Daphne Cates Sent: Monday, September 18, 2017 1:22 PM To: Firdaus Madiar ; Bradley Gitlin Cc: TheBranch Staff < >; Carmen A Ayala Subjec
sory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin Islands EFTA01352376 - Reason for large amount — Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction
y Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Daphne Cates Sent: Monday, September 18, 2017 1:22 PM To: Firdaus Madiar ; Bradley Gitlin Cc: TheBranch Staff ; Carmen A Ayala Subject:
sory Firm). Darren is the in-house lawyer for Jeffrey Epstein at Southern Financial. - Client residential address — Little Saint James, St. Thomas, US Virgin Islands EFTA01352368 - Reason for large amount — Jeffrey's home in St. Thomas was damaged in Hurricane Irma. He now needs cash for construction
Entities connected to both Deutsche Bank Securities Inc. and US Virgin

Martha Stewart
PERSON
Jeffrey Epstein
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Paul Morris
PERSONDarren Indyke
PERSONBradley Gillin
PERSON
Marc Rich
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSON
United States
LOCATIONDaphne Cales
PERSONSouthern Trust Company
ORGANIZATION
Alfredo Rodriguez
PERSON
Paul Barrett
PERSON
Ehud Barak
PERSON
NEW YORK NY
LOCATION
Donald Trump
PERSONVijay Sawant
PERSON