Epstein Secrets

ent: Wednesday, October 07, 2015 2:21 PM To: Daphne Cales Cc: Armen Brash Subject: RE: JEE wire [I] Classification: For internal use only Thanks Daphne, always so helpful .7 EFTA01402316 {cid:[email protected]} JJ Litchford Associate Banker Deutsche Bank Trust Company Americas Deu

e: Wed, 07 Oct 2015 14:25:08 -0400 To: Jj Litchford ‹ > Classification: For internal use only Just for you. Don't tell anyone. ; } Kind regards, Daphne Cates {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Vice President I Service Team & Branch Supervisor Deutsche Bank Trust Com

[email protected]> Cc: Vinita Advani <[email protected]> Subject: FW: Rejection Points KYC # - 01977700 [I] Importance: High EFTA01403406 Hi Daphne, As discussed on call today, following are case rejections we have received from KG. Point 1 identifies the donor as UBO and this info can be verif

Subject: RE: Rejection Points KYC # - 01977700 [I] From: Daphne Cates <[email protected]> Date: Tue, 11 Sep 2018 17:10:56 -0400 To: Vijay-A Sawant <[email protected]>, Bradley Gitlin <[email protected]> Cc

Jeffrey Epstein Personal Checking Account Withdrawal - 540k [I] classification: For internal use only Irina, Please call me to discuss. Regards, Daphne tales (Embedded image moved to file: pic02377.gif) Daphne Cates Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company A

[I] classification: For internal use only Irina, Please call me to discuss. Regards, Daphne tales (Embedded image moved to file: pic02377.gif) Daphne Cates Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154

Sent: 05/08/2014 12:22 PM EDT To: Daphne Cates cc: vahe stepanian; Paul Morris subject: Fw: JEE EUROS [I] Classification: For internal use only Daphne, Please note that they would also like 15,000 euros to be available to pick up at the branch as well. Can we loop this into our request for the 40k

internal use only He has an account with euro I believe, ask amanda original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne Cates cc: vahe stepanian; Paul Morris subject: Fw: JEE EUROS [I] Classification: For internal use only Daphne, Please note that they would also like 1

08/2014 12:19 PM Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [I] EFTA01352210 Classification: For internal use only Daphne, I have no authority to overwrite daily limits on banking accounts. I would talk to Charlie. Irina Yablochnik Sent from BlackBerry Handheld O

irb Chris Chao Margaux Mcgrath Paul Morris < Vahe Ste anian Classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cates Daphne Cates Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park

ay, January 11, 2018 4:10 PM To: Daphne Cales Cc: Stewart Oldfield Subject: Epstein Large Withdrawl [I] Classification: For internal use only Hi Daphne, Darren Indyke, Mr. Epstein's POA on file and signor to his personal account, will be making a large withdrawal on Wednesday, January 17th. He is

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

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 list. After reviewing, I noticed the following entities have been recently KYC'd as of March 2017 (case 01751337): • W

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

Completed (Clients)" Remaining (Clients) Completed DT: Daphne's Team FO: front Office DBF: DB Force 130 127 122 115 114 116 45 36 3 24 1,082 1,085 1,090 1,097 1,098 1,096 1,167 1,176 1,20

Parkes Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, May 01, 2017 8:39 AM To: Patrick Harris ,In> Cc: Emily Craig cc Daphne Cates (a Subject: KYC HR Clients Remediation - Status [II Classification: For hand use only All, Below is the Monday morning deliverable (as of 4/28/17