Epstein Secrets

e 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. EFTA01352648

nt: Friday, June 22, 2018 11:22 AM To: Stewart Oldfield Subject: FW: Debit Card Inquiry - Epstein [I] Classification: For internal use only From: Hiren Mathur Sent: Friday, June 22 2018 11:13 AM To: Bradley Gillin Cc: [email protected]' <[email protected]> Subject: RE: Debit Card Inquiry - Epst

current withdrawal limits : Card # and EFTA01352646 fcid:[email protected] Kind regards, fcid:[email protected] Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Techno

.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

Jasper >; Halina Laczny ; CRM-PWM Derivatives ; Collateral-Assets Newyork Classification: For internal use only Hi Srikanta, ; Roxanne Scott ; Hiren Mathur Is there an escalation point for this issue? Going forward BRM will not be providing KYC documentation to have collateral accounts set up. Thanks.

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 account. [I] Classification: For internal use only

Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax (6Mili Email Securities offered through Deutsche Bank Securities Inc. This e-mail may contain confidential and/or privileged information. If you are not the intended recipient (or have received this e-mail in error)

al limits : Card # 4734070000028868 and 4734070000029213 {cid:[email protected]} Kind regards, {cid:[email protected]} Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Techno

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. EFTA01352598

current withdrawal limits : Card # and fcid:[email protected] Kind regards, EFTA01352596 {cid:[email protected]} Hiren Mathur Analyst I Securities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2, Evolve - Mahindra Techno