Epstein Secrets

Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. 212 454-2881 EFTA01403282 Mobile 917 209-0686 Email Securities offered through Deutsche Bank Securities Inc. On Oct 31, 2018, at 9:13 AM, Mayur Rathod <[email protected]> wrote: Classification: For internal use only Hi Rich, Hope all is well. Followin

ack on that. EFTA01403286 Please note the resolution of above cases will lead to completion of ALL accounts from this relationship for 2018. For Jockey Club, I will respond in a separate email. Let us know if any queries, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deut

ards, Brad Bradle Gillin Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Tel Fax Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, September 25, 2017 4:57 PM To: Bradley Gillin a> Subject: pipeline Elysium/Leon Black Lending $300mm L+1

arting to trade 12/31/17 Third Lake Structured Credit 100bps 10% probability prospecting 6/30/18 Anything we need to move over or update for Jockey Club? Thanks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079876 CONFIDENTIAL SDNY_GM_00226060 EFTA01381112

s, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, September 25, 2017 4:57 PM To: Bradley Gillin Subject: pipeline Elysium/Leon Black Lending $300mm L+100 2

arting to trade 12/31/17 Third Lake Structured Credit 100bps 10% probability prospecting 6/30/18 Anything we need to move over or update for Jockey Club? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087

? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bartle Trust Company Americas Deutsche Bank Wealth Mana•ement Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071287 CONFIDENTIAL SDNY_GM_00217471 EFTA01375714

arting to trade 12/31/17 Third Lake Structured Credit 100bps 10% probability prospecting 6/30/18 Anything we need to move over or update for Jockey Club? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bartle Trust Company Americas Deutsche Bank Wealth Mana•ement Securities offered through

s Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. +1(212)454-0204 Fax +1(646)690.1193 Email Securities offered through Deutsche Bank Securities Inc. From: Anna-Sofiya Lupolover Sent: Monday, June 04, 2018 6:21 PM To: Bradley Gillin ; Hildegarde Berrios Subject: FW: FinCEN CDD Rule; Customer M

Macelus Subject: FW: FinCEN CDD Rule; Customer Mailing Attachments: Brad, Stew, Terri.xlsx; CDD Rule Mailing_FINAL_MRG_Approved.docx Let's remove Jockey Club, Southern and Third Lake. We're already taking care of the first two. Please reach out to Tebbi for Third Lake From: Anna-Sofiya Lupolover Sent: M

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 Oct 31, 2018, at 9:13 AM, Mayur Rathod wrote: Classification: For internal use only Hi Rich, Hope all is well. Following up on the below ema

awaiting feedback on that. Please note the resolution of above cases will lead to completion of ALL accounts from this relationship for 2018. For Jockey Club, I will respond in a separate email. Let us know if any queries, thanks. Kind Regards, <image001.gif> Vijay Sawant KYC Case Representative Deut