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. Attorney's Office Southern District of New York 1 Saint Andrew's Plaza New York, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dear Mr. Rossmiller: On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the
not hesitate to contact us at if you have any questions. We look forward to continuing to work with you in a cooperative manner. Parvin D. Moyne James J. Benjamin, Jr. Enclosures EFTA00101164
2 mentions1 same-page
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. Attorney's Office Southern District of New York 1 Saint Andrew's Plaza New York, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dear Mr. Rossmiller: On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the
e to contact us at if you have any questions. We look forward to continuing to work with you in a cooperative manner. Sincerely, Parvin D. Moyne James J. Benjamin, Jr. Thomas C. Moyer Enclosures EFTA00101219
2 mentions1 same-page
Page ?Same page
. Attorney's Office Southern District of New York 1 Saint Andrew's Plaza New York, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dear Mr. Rossmiller: On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the
o contact us at-or if you have any questions. We look forward to continuing to work with you in a cooperative manner. Sincerely, Parvin D. Moyne James J. Benjamin, Jr. Enclosures EFTA00096340
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2 mentions1 same-page
Page ?Same page
. Attorney's Office Southern District of New York 1 Saint Andrew's Plaza New York, NY 10007 Re: July 11, 2019 Subpoena to Deutsche Bank Dear Mr. Rossmiller: On behalf of our client, Deutsche Bank AG, New York Branch and its affiliates ("Deutsche Bank" or the "Bank"), we write in further response to the
contact us at or if you have any questions. We look forward to continuing to work with you in a cooperative manner. Sincerely, Parvin D. Moyne James J. Benjamin, Jr. Thomas C. Moyer Enclosures EFTA00099268
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Mutual Connections (8)
Entities connected to both Rossmiller and James J. Benjamin
Jeffrey Epstein
PERSON33 w/ Rossmiller·7 w/ James
Prince Andrew
PERSON17 w/ Rossmiller·7 w/ James
Southern District
LOCATION18 w/ Rossmiller·6 w/ James
PM
Parvin D. Moyne
PERSON4 w/ Rossmiller·7 w/ James
Deutsche Bank
ORGANIZATION4 w/ Rossmiller·6 w/ James
Enclosed
PERSON4 w/ Rossmiller·6 w/ James
Federal Rule of
ORGANIZATION5 w/ Rossmiller·5 w/ James
PM
PARVIN DAPHNE MOYNE
PERSON2 w/ Rossmiller·3 w/ James