Epstein Secrets

Asset & Wealth Management » 345 Park Avenue, 10154-0004 New York, NY, USA Tel. » Fax Email » <mime-attachment.gif> » Securities offered through Deutsche Bank Securities Inc. » Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 12:39 PM » From: Halina Laczny/db/dbcom EFTA_R1_01156582 EFTA02295969 » To: Amanda Kirby/d

» Classification: Confidential » Hi Amanda, ICI » As requested, please see attached the copy of the check for amt, >> $1,070..» » Kind regards, Halina » <mime-attachment.gif> » Kind regards, » Halina Laczny » Assistant Vice President » DB Services New Jersey, » GTO Research & Investigations »

e-attachment.gif> » Securities offered through Deutsche Bank Securities Inc. » Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 12:39 PM » From: Halina Laczny/db/dbcom EFTA_R1_01156582 EFTA02295969 » To: Amanda Kirby/db/dbcom@DBAMERICAS, » Date: 08/06/2014 12:36 PM » Subject: Fw: Case # for A/c >>

.com/img/modules/- EFTA01398628 DAWM_ logo _metallic 46x46.gifl Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email From: Paolo De-Leon Sent: Thursday, January 11, 2

Derivatives account. [I] ; Surendra Singh ; Collateral Admin-NY ; Collateral Admin-NY CUSTOMERBUILD BLO ; 'FX Middle Office' ; Debra Jasper >; Halina Laczny ; CRM-PWM Derivatives ; Collateral-Assets Newyork Classification: For internal use only Hi Srikanta, ; Roxanne Scott ; Hiren Mathur Is there a

ta Gouda ; Nitin-X Singh ; Collateral Admin-NY CUSTOMERBUILD BLO ; Sendhil-kumar K < ; FX Middle Office ; Debra Jasper < ; Roxanne Scott < ; Halina Laczn < ; FX Middle Office ; Hiren Mathur >; CRM-PWM Derivatives ; Enid Ellis < Collateral-Assets Newyork Subject: RE: New Derivatives accoun

ent.gif> Amanda Kirby Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana:ement <mi me-attachment.gi f> Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 09:21 AM =---- 08/05/2014 02:47 =M Subject: Case # 01265108 for A/c =[C] Classification: Conf

M From: Amanda= To: Date: 08/06/2014 09:21 AM Subject:= Fw: Case # 01265108 for =/c From: To: Cc: Date: [C] Classification: =onfidential Halina -- Info below. It is check #311 for $1070. It was deposited on =/4/2014 Best, Amanda Kirby <mime-attachment.gif> Amanda Kirby Deutsche Bank Tru

=orwarded by Halina Laczny/db/dbcom on 08/06/2014 12:32 PM From: Amanda= To: Date: 08/06/2014 09:21 AM Subject:= Fw: Case # 01265108 for =/c From: To: Cc: Date: [C]

Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. [I] EFTA01402126 From: Rishabh Shah Sent: Monday, May 20, To: Stewart Oldfield Wachs Barak Cc: Halina Oversight Control Subject: RE: OD Re

9 13:55:14 -0400 To: Rishabh Shah Stewart Oldfield Bradley Gillin Monica Gilkinson Rachel Wachs Natalie Barak Armen Brash < Daphne Cales Cc: Halina Laczny Debra Jasper Oversight Control Please see attached. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Co

Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Ne Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM >; Bradley Gillin Monica Gilkinson Rachel Wachs Debra Jasper iswilismiiMIR; Halina Lacz

rities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM >; Bradley Gillin Monica Gilkinson Rachel Wachs Debra Jasper iswilismiiMIR; Halina Laczny versight Control Subject: Non Post Transactions 05-09-2019 For AC 42953432 DI Classification: For Internal use only Hi Team, Please advise, if t

Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York NY 1 154 Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart Oldfield ; Rachel Wachs Cc: [email protected]

b.com>• Debra Jasper <oversieht.controlPdb.com> Subject: Non Post Transactions 05-09-2019 For AC 42953432 [I] Bradley Gillin ; Monica Gilkinson ; Halina Laczny Oversight Control Classification: For internal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note

ield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue New York NY 10154 Securities offered through Deutsche Bank Securities Inc. Begin forwarded message: From: Rishabh Sharma Date: April 2, 2019 at 3:51:17 PM GMT+2 To: Stewart Oldfield radley Gillin Monica Gilkinson Cc:

Begin forwarded message: From: Rishabh Sharma Date: April 2, 2019 at 3:51:17 PM GMT+2 To: Stewart Oldfield radley Gillin Monica Gilkinson Cc: Halina Laczny Debra Jasper "gtopwinbankingexceptioncheckprocessingalist db.corn" <[email protected]> Oversight Control <oversi

t 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email [email protected] Securities offered through Deutsche Bank Securities Inc. From: Rishabh Sharma Sent: Friday, May 10, 2019 9:06 AM To: Stewart Oldfield a; Bradley Gillin <[email protected]>; Monica Gilkinson <monica

> Cc: [email protected] <[email protected]>; Debra Jasper <[email protected]>; Halina Laczny <[email protected]>; Oversight Control <[email protected]> Subject: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification:

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 Begin forwarded message: From: Rishabh Sharma < Date: April 2, 2019 at 3:51:17 PM GMT+2 To: Stewart Oldfield , Bradley Gillin Monica Gilkinson

in forwarded message: From: Rishabh Sharma < Date: April 2, 2019 at 3:51:17 PM GMT+2 To: Stewart Oldfield , Bradley Gillin Monica Gilkinson Cc: Halina Laczny , Debra Jasper , Oversight Control Classification: For internal use only Hi Team, Please find the attached OD Referral for today and approve the