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March 11, 2019 4:35 PM To: Brigid Macias Cc: Bradley Gillin < >; Richard Kahn Subject: Re: Wire deposit Importance: High Thank you Thank you, Bella Tel: Brigid Macias wrote: Ok, I see. I put up an investigation case to see if these funds can be located. Kind regards. Brigid Macias <imageOl
Bank Trust Company Americas Deutsche Bart Wealth Management New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (mailto Sent: Monday, March 11, 2019 4:35 PM To: Brigid Macias Cc: Bradley Gillin < >; Richard Kahn Subject: Re: Wire deposit Importance: High
p an investigation case to see if these funds can be located. Kind regards. Brigid Macias <imageOl 3 png> Brigid Macias Assistant We President Deutsche Bark Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057672 CONFIDENTIAL SDNY_GM_00203856 EFTA01366158
sorry! Email me since I dont know how long I will be :( Ok, if we don't hear from them by tomorrow should we recall it and 1 will redo? Thank you, Bella On Feb 6, 2019, at 5: 18 PM, Brigid Macias wrote: Hi, The amendment goes out to the bank on the other side and we are at the mercy of them for a
,utsche Sank Wealth Management Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (nal Sent: Wednesday, February 06, 2019 5:28 PM To: Brigid Macias < Subject: Re: On a call, sorry! Email me since I dont know how long I will be :
he other side and we are at the mercy of them for a response. Kind regards, Brigid Macias <image00 I png> Brigid Macias Assistant We President Deutsche Bark Trust Company Americas wealth Management Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (mailto: Sent: Wednesday, February 06, 2019 5:05 PM
rry! Email me since I dont know how long I will be :( Ok, if we don't hear from them by tomorrow should we recall it and I will redo? Thank you, Bella On Feb 6 2019 at 5:18 PM, Brigid Macias wrote: Hi, The amendment goes out to the bank on the other side and we are at the mercy of them for a re
Mee Presidia', Deutsche Bark Trust Company Americas DeuteeM Banc Wealth Management Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Wednesday, Februa 06, 2019 5:05 PM To: Brigid Macias Subject: Re: On a call, sorry! Email me since I dont know how long I will be :( mail
e other side and we are at the mercy of them for a response. Kind regards, Brigid Macias <image001.png> Brigid Macias Assistant Mee Presidia', Deutsche Bark Trust Company Americas DeuteeM Banc Wealth Management Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Wednesday, Februa 06, 2019 5:05
wiec < Cc: Stewart Oldfield < Subject: Fwd: Euros purchase account Hi Nicole, See below. Thanks. Regards, Brad Begin forwarded message: From: Bella Klein >; Bri id Macias < >; Daphne Cales >; TheBranch Staff < >; Brigid Macias < >; Daphne Cales Date: January 3, 2019 at 4:30:01 PM EST CONFIDENTIA
ly Good Morning Brad, The daily limit for currency is $7,500 USD. Today's EUR rate is 1.165. Kind regards, Nicole Perskawiec Nicole Perskawiec Deutsche Bark Trust Company Americas nkW IhM n e mn From: Bradley Gillin Sent: Thursday, January 03, 2019 5:29 PM To: Nicole Perskawiec < Cc: Stewart Oldfield < Subject: Fwd: Euro
referred deposits and CDs - increased rates as of 3/15/18 Hi Rich, I am currently waiting on confirmation of account linkage to the online profile. Bella should be able to see the account tomorrow morning to make the transfer. Thanks! Kind regards, Cynthia Rodriguez 1w. Cynthia Rodriguez Assistant
o see the account tomorrow morning to make the transfer. Thanks! Kind regards, Cynthia Rodriguez 1w. Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas nk Wealth Man m nt From: Stewart Oldfield Sent: Thursday, March 15, 2018 3:33 PM To: Richard Kahn < Cc: Bradley Gillin < >; Cynthia Rodriguez
From: Bella Sent: 7/6/2017 1:27:13 PM To: Cynthia Rodriguez CC: Stewart Oldfield Subject: Re: Annual Remediation Cynthia, ; Richard Kahn We will have t
Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0089265 CONFIDENTIAL SDNY_GM_00235449 EFTA01387139
To: Arthur Tendler Subject: Re: Artcudal Invoice [C] Hi Arthur, Our money finally accepted by the vendor!!! Thank you for your help. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059244 CONFIDENTIAL SONY GM_00205428 EFTA01367649
laklein Subject: RE: ArtCurial Invoice (CI Classification: Confidential Thanks for the good news. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bark Trust Company Americas Wealth Management Products II r 1 w York, NY. USA Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Ac
From: bellaklein Sent: 2/12/2015 3:09:45 PM To: Arthur Tendler Subject: Re: ME wt Piasa (C) Will i have it tomorrow? Thank you, Bella On Feb 12, 2015, at 3:08 PM, Arthur Tendler < Classification: Confidential Global wires do not go out on the same day. Kind regards. Arthur Tend
Tendler < Classification: Confidential Global wires do not go out on the same day. Kind regards. Arthur Tendler <image001 gif> Arthur Tendler Deutsche Bark Trust Company Americas Wealth Management Products .USA wrote: Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transact
From: bellaklein Sent: 5/3112016 3:17:05 PM To: Stewart Oldfield Subject: Re: Team introductions Great Thank you, Bella On May 31, 2016, at 3:12 PM, Stewart Oldfield wrote: Darren, Rich and Bella, Please meet Brad Gitlin, Cynthia Rodriguez and Anna Fowler, who work
. Thanks, Stew Bradley Gillin I P i n Cynthia Rodriguez i n Vi Pr ident Anna Fowler <innage002.png> Stewart Oldlield, CFA, CAIA Director Deutsche Bark Trust Company Americas <image004.png> Secuities offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059474 CONFIDENT
ebruary 12, 2015 3:06 PM To: Arthur Tendler Subject Fwd: JEE wt Piasa Dera Arthur, Please provide fed reference on the attached wire. Thank you, Bella CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059563 CONFIDENTIAL SONY GM_00205747 EFTA01367927
e > wrote: Classification: Confidential Global wires do not go out on the same day. Kind regards, Arthur Tendler age001. gi I> Arthur Tendler Deutsche Bark Trust Company Americas Wealth Mena ement Products Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche
Entities connected to both Bella Klein and Deutsche Bank Trust Company Antericas

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
American Express
ORGANIZATION
Martha Stewart
PERSONLarry Visoski
PERSON
Stewart Oldfield
PERSON
Alfredo Rodriguez
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONBrigid Macias
PERSONAmanda Kirby
PERSON
NEW YORK NY
LOCATIONLeon Black
PERSONBradley Gillin
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONHBRK Associates
ORGANIZATION
Cynthia Rodriguez
PERSON
United States
LOCATION
Paul Morris
PERSON