Epstein Secrets

ase ensure that the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas Stewart Oldfield Gratitude America Ltd <image001 png> Thomas Klemm Global Head of Digital and COO WM Americas Deutsche Bank Wealth Managenwmt Doibthe and: Floor 24. Oak< 2427 345 hrk ?

Otherwise a letter must be send. If the client has already provided the information and the list below would not be up-to-date, please reach out to Emily Craig or Daphne and please ensure that the file we be handed over to AFC in time. Please feel also free to contact me if need be. Kind regards, Thomas

quired as per attached 10th email GoldenTrec Asset Management UK LLP- DueDate 08/09/2018 — Does & confirmation required as per attached I lth email Gratitude America Ltd — DueDate 08/16/2018— Awaiting dots as per attached 6th email attached. Neptune, LLC — DueDate 08/16/2018 — Does required as per attached 2nd email

phne Cales Subject: Update : Case management on High Risk accounts [II Classification: For Internal use only Hi Terri, Trust you are doing well. Emily Craig CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051618 CONFIDENTIAL SDNY_GM_00197802 EFTA01362266

O Aziz Rahman Rasul Gabriel Micheletti LAIF Management (GP-GP) Ltd. Capex S.A. Pascal Land rove EFTA01398845 Cronus Limited Stewart Oldfield Gratitude America Ltd Sven-Otto Westphalen Defrak Integrated Services S.A. de C.V. Josie Alonso Besco Holdings Ltd Dessy Arteaga IEGT LTD Original Appointment Fr

ing information will be provided in time, those names will of course be removed from the list. Otherwise a letter must be send. Please reach out to Emily Craig or Daphne Cales if information has / will be received and the file we be handed over to AFC in time. Please feel also free to contact me if need be