Epstein Secrets

URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202

you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202 (direct) (fax) From: Kimberly Hart .‘ M> Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, Daphne Cales < Subject: URGENT!!! Need to close accou

ounts ASAP - please prioritize today Attachments: image001.gif Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. From: Kimberly Hart < Date: July 8, 2019 at 7:

From: Chris Harvey Sent: 7/8/2019 9:14:27 AM To: Kimberly Hart CC: Stewart Oldfield Subject: URGENT!!! Need to close accounts ASAP - please prioritize today Attachments: image001.gif Classification: For int

Classification: For internal use only Hi Donna, Attached is the available data for Southern Financial from 2018-2019 in GMIS. I will request the Pershing data from Brian Heidelbach which will include all CBV by month. Leslie Roth Deutsche Bank AG, Filiale New York Wealth Management 345 ark Avenue 1

From: Stewart Oldfield Sent: 7/17/2O19 9:04:09 AM To: Kimberly Hart Subject: FW: Urgent Request (Sc] Attachments: SouFin CBV x Product GMIS 2018-19.xlsx; image001.gif Classification: &Irk* Confidential From: Donn

URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Kim, Dawn is on her MTA. I've closed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Awesome — thank you!! L ... Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14m floor, New Yo

nts cannot open accounts unless they have adoption documentation. These adoption forms have to be on file, either in their shared drive or saved on Pershing if Pershing is the only account they have open. What is the process for coding? Can we request these docs to be coded please? Again, there are so m

Subject: RE: Butterfly brokers e [I] From: Diana Canter Date: Tue, 25 Sep 2018 15:20:23 -0400 To: Funda Bozkurt zia Memon Cc: Kimberly Hart Please give me some examples Kind regards, Diana Canter Ottps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Diana