Epstein Secrets

ealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic31633.gif) securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: 05/08/2014 03:51 PM Subject: Re: JEE EUROS [I] Classification: For internal use only He has an account with euro I belie

internal use only He has an account with euro I believe, ask amanda original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne Cates cc: vahe stepanian; Paul Morris subject: Fw: JEE EUROS [I] Classification: For internal use only Daphne, Please note that they would also like 1

Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Securities offered through Deutsche Bank Securities Inc. EFTA01352211 From: Irina Yablochnik/db/dbcom To: Vahe Stepanian/db/dbcom@DBAmericas, Chris Chao/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcom@DBA

irb Chris Chao Margaux Mcgrath Paul Morris < Vahe Ste anian Classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cates Daphne Cates Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park

nks! Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 21, 2018, at 4:50 PM, Brigid Macias wrote: Yes, they have the LLC attached. I will ask her to revise and resend. Kind regards, Brigid Mac

From: Stewart Oldfield Sent: 12/21/2018 5:12:44 PM To: Brigid Macias CC: Daphne Cates Subject: Re: JEGE INC Beautiful. Thanks! Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage

ement 345 Park Avenue. 24th Fl Ncw York. NY 10154 Tel. (212)454-1130 Fax (646) 736-0721 Email bradlev.Rillin'adb.com Securities offered through Deutsche Bank Securities Inc. From: Yoonsun Chung Sent: Friday, November 16, 2018 4:32 PM To: Stewart Oldfield <[email protected]>; Emily Craig <[email protected]>; Brad

11/16/2018 4:43:09 PM To: Yoonsun Chung [[email protected] Stewart Oldfield [[email protected]]; Emily Craig [[email protected]] CC: Daphne Cates [[email protected]) Subject: RE: Epstein Insurance Trust [I) (C) Classification: Coadental Hi Yoonsun. Just the Insurance Trust. The others ac

ct: Picture (Device Independent Bitmap) » Regards, Rodrigo cc OLE Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkes Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, May 01, 2017 8:39 AM T

Parkes Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, May 01, 2017 8:39 AM To: Patrick Harris ,In> Cc: Emily Craig cc Daphne Cates (a Subject: KYC HR Clients Remediation - Status [II Classification: For hand use only All, Below is the Monday morning deliverable (as of 4/28/17

Securities offered through Deutsche Bank Securities Inc On Dec 3, 2018, at 8:20 AM, Thomas Klemm O> wrote: Maria, Andy, Kim, I am planning to organizationally streamline our Case Manager / ABR set-up t

n under the same leadership as the KYC specialists. This has been globally endorsed by Anna, Wolfram, Jane. Today, we run our KYC specialists under Daphne Cates (Head of RCs) and ABR (/Neutral Control) under Business Integrity. The future set-up to be announced probably next week would combine in JAX all Cas