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TIM MCNEIL. SALIT, who now works at DWS, reported to KEITH FALCONER in Germany. QUIGLEY managed a team of seven individuals, three of which were in New York, NY and four in Jacksonville, FL. The individuals in New York were YING WANG (WANG), KRIPA ARYAL (ARYAL) and ROBERT WANG (R. WANG). Currently, WANG
public offering in 2017 and was a subsidiary of DEUTSCHE BANK (DEUTSCHE). Since 2014 until her transition to DWS, QUIGLEY was employed directly by DEUTSCHE in their asset and wealth management business working on transaction management. Prior to her DEUTSCHE experience, QUIGLEY worked at BANK OF NEW YO
TO The oR AY DER or Robert Hott Four Hundred Seventeen and 30/100"*" ***** "*""""*""*" *********** 1186 - DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK_ NEW YORK 10154 1.103 7O0 1/12/2016 S _mums 1 $ "417.30 MEMO Robert Holt 369 Montezuma Avenue r-199 Santa FE, NM 87501 Shoeing Horses eoo
EFTA_OOI 61949 EFTA01293355 ZORRO DEVELOPMENT CORP. 6100 RED HOOK QUARTER. B3 ST. THOMAS, USVI 00802 PAY TO THE ORDER OF Rogers & Co., Inc. DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1.103.210 Twenty-One Thousand Five Hundred Ten and 99/100"""*"""*"""'""""" Rogers & Co., In
3 EFTA01293309 PAY TO THE ORDER OF ZORRO DEVELOPMENT ORP. HOMA . U VI 00802 Horizon Mechanical Systems DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK_ YORK 10154 fi I 5/3/2016 $ "855.00 E ight Hundred Fifty -Five and 0 0/1 0011.*****InIntilrialt**** , ******* *********•***tretten It-alit
NY_GM_00051331 DB-SDNY-0014155 EFTA_00161939 EFTA01293345 ZORRO DEVELOPMENT CORP. 1 ..1 1”M • PAY TO THE ORDER OF Sutin, Thayet & Brow.ne DEUTSCHE BANKTRUST COMPANY AMERICAS NEW YOR NEW Y AK 19154. lrn 1204 2/23/2016 • $ "241.17 Two Handfed Forty-One and 17/100"**`"*nk"""*"'"*""*******".
appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York. has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan Real Estate
- PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681870 ssissississis11441113111111111111111111111111 EXHIBIT C: JEFFREY EPSTEIN AFFILIATES ONBOARDED BY DEUTSCHE. BANK' KYC PROFESSION \ \\ii AFFII. I \'I 'FD ENTITIES' DIRECT PAA NIEN'TS'. TM %I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Dar
Entities connected to both New York and DEUTSCHE

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