Epstein Secrets

che Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel Mobile Email Securities offered through Deutsche Bank Securities Inc. On Aug 30, 2018, at 7:40 AM, Vijay-A Sawant wrote: Hi Stewart, Welcome back!! I am actually having a call with Terri today to discuss her account

ough Deutsche Bank Securities Inc. On Aug 30, 2018, at 7:40 AM, Vijay-A Sawant wrote: Hi Stewart, Welcome back!! I am actually having a call with Terri today to discuss her accounts today. I am anticipating our entire evening will go in this call today. I would prefer we have a chat tomorrow, Frida

utsche Bank Wealth Nlanaaanent 345 Park Avenue, 24th Floor New York, NY 10154 tl 212 454-4577 nchant iarossilgrki CCM Securities offered through Deutsche Bank Securities Inc. From: Tern Sohrab Sent: Wednesday, September 05, 2018 12:07 PM To: Marinia Protopapa < >; 'Chryssoula Giannakaki' < Cc: 'Joseph Trencher' <josep

Overseas Investments and Enterprises Limited - Annual Review and FinCEN form DI Hi Marinia, I would like to introduce myself, I am a new member of Terri's team. I would like to discuss the FinCEN form that was sent over when you have a few minutes. Please let me know when a good time to call would b

it reviewed. Thank you. is Terri Sarah Managing Dirixtor Mutsche Bank Wealth Managinnent 345 Park Avenue. 24th Boor Securities offeral through Deutsche Bank Securities Inc. From: Chryssoula Giannakaki Sent: Tuesday, September 04, 2018 10:08 AM To: Terri Sohrab Cc Subject: FW: Prime Overseas Investments and Enterpris

Cc: 'Joseph Trencher' ; Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III Dear Terri, Please find attached document requested / completed for your review before the execution. Thank you, Marinia Protopapa From: Terri Sohrab Sent:

Americas Deutsche Bark Wealth Management 345 Park Avenue. New York NY 10154 Tel Mobile Email stewart [email protected] Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069798 CONFIDENTIAL SDNY_GM_00215982 EFTA01374864

12/31/2018 25% prob 6/30/19 75% prob 12/31/18 10% prob 6/30/19 Rich — Samantha will show you how to add these and manage the pipeline for me, Terri and Brad. Hopefully it doesn't require any new system permissions. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Ameri

he Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. On Aug 30, 2018, at 7:40 AM, Vijay-A Sawant > wrote: Hi Stewart, Welcome back!! I am actually having a call with Terri today to discuss her accoun

ugh Deutsche Bank Securities Inc. On Aug 30, 2018, at 7:40 AM, Vijay-A Sawant > wrote: Hi Stewart, Welcome back!! I am actually having a call with Terri today to discuss her accounts today. I am anticipating our entire evening will go in this call today. I would prefer we have a chat tomorrow, Frida

icas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. On Aug 30, 2018, at 7:40 AM, Vijay-A Sawant wrote: Hi Stewart, Welcome back!! I am actually having a call with Terri today to discuss her account

ough Deutsche Bank Securities Inc. On Aug 30, 2018, at 7:40 AM, Vijay-A Sawant wrote: Hi Stewart, Welcome back!! I am actually having a call with Terri today to discuss her accounts today. I am anticipating our entire evening will go in this call today. I would prefer we have a chat tomorrow, Frida

chard Iarossi Assistant Vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. original Message From: Davide-A Sferrazza Sent: Friday, August To: Stewart oldfield cc: Bradley Gillin Subject: RE: Butterfly Trust - ; Martin

Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a Case it within DB Force to find the documents? Tha

hanks, Rich Richard Iarossi Assistant vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor 54 Securities offered through Deutsche Bank Securities Inc. Original Message From: Davide-A Sferrazza Sent: Friday, August 31, 2018 11:41 AM To: Stewart Oldfield <stewart. ›; Martin Zeman •c >; Liam Osu

ubject: RE: Butterfly Trust - new brokerage account needed II] Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a case A within DB Force to find the documents? Than

chard Iarossi Assistant vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. original Message From: Davide-A sferrazza Sent: Friday, August 31 2018 11:41 AM To: Stewart Oldfield >; Martin Zeman < >; Liam osullivan Cc:

zza < Subject: RE: Butterfly Trust erageaccot; t nt needed [I] Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a Case # within DB Force to find the documents? Than

chard Iarossi Assistant Vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. original Message From: Davide-A Sferrazza Sent: Friday, August 31 2018 5:47 PM To: Richard iarossi < Subject: RE: Butterfly Trust - newbrokera

Subject: RE: Butterfly Trust - new brokerage account needed [I] Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a Case # within DB Force to find the documents? Than