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ove? Thanks. chip Packard Managing Director Co-Head, wealth Management Americas Deutsche Asset and wealth Management Securities offered through Deutsche Bank securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121609 CONFIDENTIAL SDNY_GM_00267793 EFTA01460394
(Embedded image moved to file: pic12520.gif) Julie Cataudella Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax + Mobile Email
ng Director I Regional Control Officer AWM Americas Deutsche Investment Management Americas Inc. Pagreien,Irr Petit:Fon- Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068886 CONFIDENTIAL SDNY_GM_002 15070 EFTA01374270
ion to Kim. Kind Regards, Wayne Salit Deutsche Bank Americas From: Kimberly Hart Sent: Wednesday, January 20, 2016 7:39 AM To: Wayne Salit Cc: Julie Cataudella; Armen Brash; Vaishali-P Mehta; Janice Franklin Subject: AML Risk Assessment - PRIME DATA NEEDED Importance: High I Domestic PEP Accounts 2. Fo
he Bank Trust Company, National Association Deutsche Asset & Wealth Management 5022 Gate Pkwy #400 Jack • Tel. Emai Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] From: Jj Litchford Sent: Friday, January 22, 2016 10:05 PM To: Paul Morris Cc: Morgan Byrd Subject: Re: De
ard; Dahlia Uchihara; Daniel Eisenberg; Dave Guerrero; Diego Galan; Gil Frieden; Israel Velasquez; Jackson McCarthy; Jerry Rotonda; Jessica Wilbur; Julie Cataudella; Linda Takefuji; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick Harris; Patrick Menerey; Payal Gupta; Samantha Ha
ect: Date: Attachments: FW: EEA Changes [I] Wednesday, April 10, 2019 5:49:45 PM EeaV3Changes.xls image001.png Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street, Baltimore, MD21202-3298 Tel: Mobile: Email: From: Julie Cataudella Sent: Wednesday, April 10, 2019
bar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street, Baltimore, MD21202-3298 Tel: Mobile: Email: From: Julie Cataudella Sent: Wednesday, April 10, 2019 4:48 PM To: Sylvia Escobar <a> Subject: FW: EEA Changes [I] Classification: For internal use only From: [mailto
st Company Americas Private Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01399663 > (Embedded image moved to file: pic20913.gif) I From: > "Green SR" > To: pulie Cataudella/db/dbcom@DBAmericas, Kimberly Hart/
Re: KPMG Request - PWM Deposit Confirmations [I] From: Date: Kimberly Hart ‹ > Tue, 11 Feb 2014 09:40:09 -0500 To: Cc: "Apkarian, Brian C" , Julie Cataudella >, "Hines, Monique" "Totino, Michael " Classification: For internal use only Just tried to reach you. Can you please provide reason for the cha
Entities connected to both Deutsche Bank Securities Inc. and Julie Cataudella

Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Paul Morris
PERSONBradley Gillin
PERSONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONBrigid Macias
PERSONAracely Sanchez
PERSONKimberly Hart
PERSONDaphne Cales
PERSON
Alfredo Rodriguez
PERSON
Baltimore
LOCATION
Ehud Barak
PERSON
Cynthia Rodriguez
PERSON
Ghislaine Maxwell
PERSONJanice Franklin
PERSON
Alan Dershowitz
PERSONHildegarde Berrios
PERSONArmen Brash
PERSON