Epstein Secrets

soexce tions list.db.com' CC: Subject: FW: ••••REVISED•••• RE: Non Post Transactions 05-09-2019 For AC Importance: High Good Afternoon, RE: - HYPERION AIR, LLC Can you please provide an approval to temporarily open the above referenced account so we can manually post a credit and debit, then close the

From: Macias Sent: 5/10/2019 2:40:14 PM To: 'bsoexce tions list.db.com' CC: Subject: FW: ••••REVISED•••• RE: Non Post Transactions 05-09-2019 For AC Import

were posted correctly. Once we process the credit and debit, I can close the account. If you need to speak with me, please call me. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Yor

nternal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 997000509092719 524 N REF 1290927L FUNDS TRANSFER FRM DEP 35269691 EFTA01427096 FROM 5 42-953-432 HYPERION AIR

Rishabh Sharma <[email protected]> Subject: RE: Non Post Transactions 05-09-2019 For AC 42953432 [I] Classification: For internal use only Hi Brigid, For the below account client submitted a wire yesterday. As yesterday you also submitted a case to close the account, so when the night batch ran

: Rishabh Shah [mailto:[email protected]] Sent: Friday, May 10, 2019 10:57 AM To: Rishabh Sharma <rishabh.sharma db.com> Cc: Stewart Oldfield ; Brigid Macias <[email protected]>; Natalie Barak <[email protected]>; '[email protected]' <gtopwmbankingexceptioncheckproc

ith Daphne Cales to get these closed out on the system. DARREN K. INDYKE PLLC GRATITUDE AMERICA, LTD GRATITUDE AMERICA, LTD HBRK ASSOCIATES, INC HYPERION AIR, LLC JSC INTERIORS LLC EFTA01426988 - LSJE, LLC - MORT, INC - NEPTUNE, LLC - NES, LLC - PLAN D, LLC - THE 2007 JEFFREY E. EPSTEIN INSURANCE

curities Inc. From: Daphne Cales Sent: Monday, July 08, 2019 8:51 AM To: Kimberly Hart Cc: Stewart Oldfield ; Dawn Forbes >; Andrew Gallivan ; Brigid Macias Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today EFTA01426987 Kim, This will be taken care of today. Daphne Sent f

nternal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 997000509092719 524 N REF 1290927L FUNDS TRANSFER FRM DEP 35269691 FROM 5 42-953-432 HYPERION AIR, L 822 100,000

Brigid Macias Assistant We President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor Ne Tel. Fax Email Se

nternal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 997000509092719 524 N REF 1290927L FUNDS TRANSFER FRM DEP 35269691 FROM 5 42-953-432 HYPERION AIR, L 822 100,000

Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New Yor

Memel use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/20 I 9 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED 997000509092719 524 N REF 1290927L FUNDS TRANSFER FRM DEP 35269691 FROM CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

From: Brigid Macias Sent: 5/10/2019 9:48:58 AM To: Rishabh Shah CC: Oversight Control J; Natalie Barak [ ; Stewart Oldfield Subject: FW: Non Post Transactions

Subject: FW: • "*REVISED**• RE: Non Post Transactions 05-09-2019 For AC Importance: High [I) >; Oversi_• ht Control >; Good Afternoon, RE: - HYPERION AIR, LLC Can you please provide an approval to temporarily open the above referenced account so we can manually post a credit and debit, then close the

nt I Business Supervisory Office Deutsche Bank Securities Inc. 5022 uite 400, 32256 Jacksonville, USA Tel. Mobile Email #Positivelmpact From: Brigid Macias Sent: Frida , Ma 10, 2019 2:40 PM To: Cc: Bhavesh Chandan • Vikas Dave >: Rishabh Sharma Stewart Oldfield < >; Natalie Barak < Subject: FW: •

talie Barak Subject: FW: ****REVISEDn• • RE: Non Post Transactions 05-09.2019 For A Importance: High >; Oversight Control Good Afternoon, RE: - HYPERION AIR, LLC Can you please provide an approval to temporarily open the above referenced account so we can manually post a credit and debit, then close the

From: William Barrett Sent: 5/10/2019 3:09:37 PM To: Brigid Macias CC: Bhavesh Chandani Subject: • Rishabh Sharma • Vikas Dave Stewart Oldfield ; Natalie Barak RE: ••••REVISED•••• RE: Non Post Transactions 05

Importance: High Vikas Dave Rishabh Sharma Natalie Barak RE: Non Post Transactions 05-09-2019 For AC Oversight Control Good Afternoon, RE: - HYPERION AIR, LLC Can you please provide an approval to temporarily open the above referenced account so we can manually post a credit and debit, then close the

visory Office Deutsche Bank Securities Inc. 5022 Gate Parkway. Suite 400, 32256 Jacksonville, USA Tel. Mobile Email #Posit ive I m pa ct From: Brigid Macias Sent: Friday, May 10, 2019 2:40 PM To: Cc: Bhavesh Chandani Stewart Oldfield Subject: FW: *REVISED Importance: High Vikas Dave Rishabh Sharm

nternal use only Hi Team, Please advise, if the below transaction(s) are okay to post or not:- Please note A/C is closed : 05/09/2019 5 42-953-432 HYPERION AIR, L 286 100,000.00 ACCOUNT CLOSED REF FROM FUNDS TRANSFER FRM DEP 5 42-953-432 HYPERION AIR, L 822 100,000.00 ACCOUNT CLOSED TO MANUFACTURERS A N

[email protected]> Date: Fri, 10 May 2019 11:32:20 -0400 To: Brigid Macias Bhavesh Chandani Cc: Stewart OldfielcaM>, Natalie Barak Oversight Control Hi Brigid, Which account? Kind regards ? {cid:[email protected]} Ankit Kumar Sharma Analyst I PWM-US Ops — Banking COO - Wealth Management O