Epstein Secrets

From: Relational Junction Sent 7/10/2019 6:56:21 AM To: Subject: Butterfly Trust has been changed to an Inactive Prospect in DB Force All the Accounts associated to Butterfly Trust are now closed. Because there are no open accoun

as been checked. If you wish to reactivate Butterfly Trust, change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000rrlfM T

From: Relational Junction Sent 7/10/2019 6:56:21 AM To: Subject: Butterfly Trust has been changed to an Inactive Prospect in DB Force All the Accounts associated to Butterfly Trust are now closed. Because there are no open accounts, Butterfly Trust has been changed in DB Force fro

Sent: 9/6/2018 9:36:37 AM To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan CC: Bradley Gill in ICI; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed III The annual KYC review should be complete on our side today or tmw, so we can open this account soon. Liam - plea

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

accounts, please see existing comments in case below — Karyna Shuliak- 35267258 -_DDA - Checking account for the doily use of Jennifer and Koryna. Butterfly Trust - 44130552 - MMBA - Deposit account to hold funds for the trust. Neptune LLC - 42953424 - DDA - Checking account used for the doily needs of running

:" 5) Please indicate where we can locate the IDs for Darren Indyke and Richard D Kahn. 6) Please provide the FinCEN CDD Form. 7) Due to recent DB Force enhancements, all structured country fields (i.e., those converted to drop downs and multi pick lists) must be populated in the KYC Wizard. Please e

From: Richard larossi [ Sent: 8/31/2018 12:34:27 PM To: Davide-A Sferrazza ft)) Subject: RE: Butterfly Trust - new brokerage account needed II] Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week

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

Y, USA Tel. Mobile Email original Message From: Richard Iarossi sent: Friday, August 31, 2018 12:34 PM To: Davide-A Sferrazza < Subject: RE: Butterfly Trust erageaccot; t nt needed [I] Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with t

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 # within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New Y

eutsche Bank Securities Inc. original Message From: Davide-A Sferrazza Sent: Friday, August 31 2018 5:47 PM To: Richard iarossi < Subject: RE: Butterfly Trust - newbrokerage account needed [I] Classification: For internal use only Richard, Pleasure to meet you over email - today was a bit crazy for me, s

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 # within DB Force to find the documents? Thanks, Rich Richard Iarossi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054151 CONFIDENTIAL SDNY_GM_0020

zza Sent: Friday, August 31 2018 11:41 AM To: Stewart oldfield ; Martin Zeman Liam Osullivan Cc: Bradley Gillin ; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed classification: For internal use only Stewart, As discussed, I will review with Liam when he is back next week and

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 Osullivan