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kingumo.com July 19, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assistant U.S. Attorney U.S. 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,
Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE 212.872.1076/1ax: 212.872.1002 pmoyneeakingumo.com July 19, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assista
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MOYNE September 20, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assistant U.S. Attorney U.S. 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 On behalf of our client, Deutsche Bank AG
Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE September 20, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assistant U.S. Attorney U.S. Attorney's Office Southe
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kingump.com July 30, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assistant U.S. Attorney U.S. 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,
Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE 212.8721076ttax: 212.872.1002 pmoynefaakingump.com July 30, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assista
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Mutual Connections (8)
Entities connected to both Southern District and PARVIN DAPHNE MOYNE
Jeffrey Epstein
PERSON3,325 w/ Southern·3 w/ PARVIN
Prince Andrew
PERSON1,314 w/ Southern·3 w/ PARVIN
RO
Rossmiller
PERSON18 w/ Southern·2 w/ PARVIN
Enclosed
PERSON11 w/ Southern·3 w/ PARVIN
Deutsche Bank
ORGANIZATION10 w/ Southern·3 w/ PARVIN
Federal Rule of
ORGANIZATION7 w/ Southern·2 w/ PARVIN
PM
Parvin D. Moyne
PERSON6 w/ Southern·3 w/ PARVIN
JB
James J. Benjamin
PERSON6 w/ Southern·3 w/ PARVIN