Epstein Secrets

Subject: RE: Epstein Lar e Withdrawal [I] From: Daphne Cates Date: Thu, 11 Jan 2018 17:07:49 -0500 To: Cynthia Rodriguez Cc: Stewart Oldfield TheBranch Staff Classification: For internal use only Presently there is no indemnification required. Due to the large withdrawal we will also ne

o, please advise us of the denominations needed and time of arrival. Carmen/Firdaus/Nicole: Please inform us if I've missed anything Kind regards, Daphne Cates fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cates Director I Banking Services & Branch Manager EFTA01352457 Deutsche Bank

From: Stewart Oldfield Sent: 12/21/2018 5:12:44 PM To: Brigid Macias CC: Daphne Cates Subject: Re: JEGE INC Beautiful. Thanks! Stewart Oldfield, CFA, CAIA Direct

From: Stewart Oldfield Sent: 12/21/2018 5:12:44 PM To: Brigid Macias CC: Daphne Cates Subject: Re: JEGE INC Beautiful. Thanks! Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage

n East, Mumbai 400063, India Tel.: +9122 61812406 Email: mayor.rathodtacib corn From: Mayur Rathod Sent: Thursday, November 15, 2018 6:37 PM To: Stewart Oldfield <[email protected]> Cc: Richard larossi <[email protected]>; Bradley Gillin <[email protected]>; Vinita Advani <[email protected]

ossi [[email protected]]; Bradley Gillin [[email protected]]; Vinita Advani [email protected]; Vijay-A Sawant [[email protected]]; Daphne Cates [[email protected] Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Ill Classification: For Internal

From: Bradley Gitlin [[email protected]] Sent: 11/16/2018 4:43:09 PM To: Yoonsun Chung [[email protected] Stewart Oldfield [[email protected]]; Emily Craig [[email protected]] CC: Daphne Cates [[email protected]) Subject: RE: Epstein Insurance Trust [I) (C)

11/16/2018 4:43:09 PM To: Yoonsun Chung [[email protected] Stewart Oldfield [[email protected]]; Emily Craig [[email protected]] CC: Daphne Cates [[email protected]) Subject: RE: Epstein Insurance Trust [I) (C) Classification: Coadental Hi Yoonsun. Just the Insurance Trust. The others ac

onday, July 08, 2019 9:01 AM To: Mary Murray <[email protected]>. Zbynek Kozelsky <[email protected]> Cc: Natalie Barak <[email protected]>; Stewart Oldfield <[email protected]>; Daphne Cates <dapme.cales_edb.com> Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] CONF

y <[email protected]>. Zbynek Kozelsky <[email protected]> Cc: Natalie Barak <[email protected]>; Stewart Oldfield <[email protected]>; Daphne Cates <dapme.cales_edb.com> Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

From: Cynthia Rodriguez Sent: 6/12/2017 10:11:55 AM To: Daphne Cates Stewart Oldfield CC: Sheffali Welch INIMPRIPIPPMIt Subject: RE: KYC Remediation (I) Classification: For Internal use only Hi Daphne, Thank you so much for the

From: Cynthia Rodriguez Sent: 6/12/2017 10:11:55 AM To: Daphne Cates Stewart Oldfield CC: Sheffali Welch INIMPRIPIPPMIt Subject: RE: KYC Remediation (I) Classification: For Internal use only Hi Daphne, Thank yo

[email protected] From: Daphne Cates Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gitlin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Just a note that this ID is expired. L Kind regards, Daphne Cates {http

a; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Just a note that this ID is expired. L Kind regards, Daphne Cates {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company