Epstein Secrets

Force shows "relationship rolling year revenue" of $315,659, and assets of $225,764,813 • Attached is a spreadsheet of WM brokerage activity since Paul Barrett started working with Jeffrey Epstein on 9/14/17. We separate the attached into three sections: Non-ECM brokerage revenues, ECM buys and ECM sells. T

Daniel-E Kaiser Daniel- ); Ian Salters Thanks, Brad. We do need help in understanding the details, as I could only get to about $75mm in deposits if DB Force says assets are -$226mm -- and I know we have 5149mm in brokerage. Following is what I wrote yesterday to Dan and Todd, and if you see anything to

- newbrokerage account needed Gents, Need to open a new brokerage account for Jeffrey. will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account. Please send some pre-filled docs to Rich Kahn for signatures. we are currently doing the annual KYC review for th

e complete on our side today or tmw, so we can open this account soon. Liam - please let Rich know what docs you need from us. They should all be on DB Force. Thanks Original Message From: Davide-A Sferrazza Sent: Friday, August 31. 2018 11:41 AM To: Stewart Oldfield < ■›; Martin Zeman .: >; Liam O

Force shows "relationship rolling year revenue" of $315,659, and assets of $225,764,813 • Attached is a spreadsheet of WM brokerage activity since Paul Barrett started working with Jeffrey Epstein on 9/14/17. We separate the attached into three sections: Non-ECM brokerage revenues, ECM buys and ECM sells. T

PAUL comm sales credits II.PDF ; Ian Thanks, Brad. We do need help in understanding the details, as I could only get to about $75mm in deposits if DB Force says assets are - $226mm -- and I know we have $149mm in brokerage. Following is what I wrote yesterday to Dan and Todd, and if you see anything to

Force shows "relationship rolling year revenue" of $315,659, and assets of $225,764,813 • Attached is a spreadsheet of WM brokerage activity since Paul Barrett started working with Jeffrey Epstein on 9/14/17. We separate the attached into three sections: Non-ECM brokerage revenues, ECM buys and ECM sells. T

Thanks, Brad. We do need help in understanding the details, as I could only get to about $75mm in deposits if DB Force says assets are —$226mm -- and I know we have $149mm in brokerage. Following is what I wrote yesterday to Dan and Todd, and if you see anything to

new 'ro erage account needed Gents, Need to open a new brokerage account for Jeffrey. will do some trading but won't be a huge account. Note that Paul Barrett will NOT be trading this account. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053978 CONFIDENTIAL SDNY_GM_00200162 EFTA01363747

be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a case A within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor 54 S