Epstein Secrets

. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Y rl Y 1 1 Securities offered through Deutsche Bank Securities Inc. From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff ifi lal ; Bradley Gillin Pugh, Pamela A Fernandes, Maria I <

guez j [IIMI >: Gail F Mahabir CUST INV ; Mariela Lopez a; Norma A Kenney • >; Raphael A Marin 4 :>; Muhammod J Uddin >; Evon A Lawrence Hemant-Kumar Rathore ; Erna Menniti Sara Castro <a; Theresa Coleman Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] Classification: Co

rds, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Joy E Mitchell Sent: Wednesday, September 27, 2017 1:50 PM To: Gail F Mahabir Hemant-Kumar Rathore ; Mariela Lopez orma A Kenney Marin

ion should not be regarded as such. From: Bradley Gillin Sent: Wednesday, September 27, 2017 2:38 PM To: Joy E Mitchell ; Gail F Mahabir Hemant-Kumar Rathore CUST INV Mariela Lopez Norma A Kenney Raphael A Mann Muhammodl Uddin Cc: '[email protected]' Divya Rajawat ;

, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesday, Se otember 27, 2017 3:28 PM To: Julianl Leff < >; Bradle Gitlin < Cc: Divya Rajawat < >; Stewart O

From: Bradley Giffin Sent: 9/28/2017 12:06:21 PM To: Flemant-Kumar Rathore CC: Divya R awat Cynthia Rodriguez ; Stewart Oldfield Mahabir I I; CUST INV Kenney I I; Raphael A Marin I ; Evon A Lawrence Subject: RE:

Fax (646 736-0721 Email Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesda Se tember 27, 2017 3:28 PM To: Julian J Leff ; Bradley Gillin Cc: Divya Rajawat <I >; Stewart Oldfie

Bradley Gillin Cc: Divya Rajawat >; Stewart Oldfield William-NI Finn <mil= >; Cynthia Rodriguez < t Joy E Mitchell >; Gail F Mahabir Hemant-Kumar Rathore < >; CUST INV <[email protected]>; Mariela Lopez immisign.).; Norma A Kenney (a Raphael A Marin Muhammod J Uddin >; Evon A Lawrence Subject: RE

Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic28136.gif) I From: > > > > Raunak Tanwar/db/- I To: > > Amanda Kirb /db/ , Aracely Sanchez/db/- > I Cc:

Tanwar/db/- I To: > > Amanda Kirb /db/ , Aracely Sanchez/db/- > I Cc: EFTA01466183 IGTO-PWM-Banking Exception-Check-Processing/db/ , Hemant- Kumar Rathore/db/- I Date: 112/17/2013 09:57 AM > I Subject: IFw: Cinq Case Number [I] > Classification: For internal use only Hi, Please find below in r

rds, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff <a; Bradley Gillin < IIMIa; Pugh, Pamela A ca>; Fernandes,

thia Rodriguez alm>; Gail F Mahabir Mariela Lopez all ; Norma A Kenney Marin ; Muhammod J Uddin ; CUST INV >; Raphael A Evon A Lawrence emant-Kumar Rathore ; Erna Menniti >; Sara Castro a; T eresa Co eman < > Subject: RE: Deposit Return - A/c # 35269691 *** Query for pwm return Item [C] Classificat

Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York. NY, USA Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic19542.gif) From: Raunak Tanwar/db/ To: Aracely sanchez Cc: Amanda Kirb , GTO-PWM-Bankin Exception-Check- Pr

oved to file: pic19542.gif) From: Raunak Tanwar/db/ To: Aracely sanchez Cc: Amanda Kirb , GTO-PWM-Bankin Exception-Check- Processing , Recant-Kumar Rathore/db/ Date: 12/17/2013 10:26 AM Subject: Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I] Classification: For internal use only Case ft i

ice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor MOO securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic26312.gif) From: memant-Kumar Rathore/db. To: Aracely sanchez/db/ Cc: GTO-PWM-Banking Exception-Check-Proces

5 Park Avenue, 24th Floor MOO securities offered through Deutsche Bank Securities Inc. (Embedded image moved to file: pic26312.gif) From: memant-Kumar Rathore/db. To: Aracely sanchez/db/ Cc: GTO-PWM-Banking Exception-Check-Processing/db/ Dave/dbjU Date: 12/26/2013 01:40 PM Subject: Fw: Cinq Case Nu