Epstein Secrets

Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 1015443O34

nt Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 1015443O34 New York. NY. USA Tel. Fax Em From: Andrew Gallivan Sent: Friday, December 22, 2017 10:42 AM To: Cynthia Rodriguez .1> Cc: Stewart Oldfield < rthur Tremblay Subject: RE: Debit Card Withdrawal Lim

Bank Wealth Management 345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Cherie Quigley Sent: Friday, Decembe • To: Cynthia Rodriguez PWM AMLCompliance Cc: Ying Wang Subject: RE: De it ar it 1 rawa imit Increase Approval [I) Approved Cherie From: Cynthia Rodriguez Sent: Frid

ant Vice President Deutsche Bath Trust Company Americas Deutsche Bath Wealth Management 345 10154.0004 New York. NY. USA Tel. Fax Email From: Andrew Gallivan Sent: Friday, December 22, 2017 10:42 AM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032886 CONFIDENTIAL SDNY_GM_00179070 EFTA013

4 PM To: Akash-Kumar Gomesh Subject: FW: Debit Card Withdrawal Limit Increase Approval Ill Classification: For internal use only Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Baia Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue. 24th Fl 10154-000

22, 2017 10:23 AM To: Cynthia Rodriguez <[email protected]> Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in today. Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ew Y

2017 4:57:35 PM To: Stewart 0ldfield Subject: RE: account planning IC) [I) Classification: For internal use only Thanks! Saved. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004

ust 21, 2017 4:48 PM To: Samantha Harmon < Subject: FW: account planning [CI From: Stewart Oldfield Sent: Thursday, January 19, 2017 10:35 AM To: Andrew Gallivan Subject: account planning [C) Classification: Confidential Client ISG/DPM Lending Wealth Planning Notes Elysium (Leon Black) Dursi/King Far

From: Danya Friedman on behalf of Amlcompliance Inquiries Sent: 10/23/2017 10:17:00 AM To: Stewart Oldfield CC: Amlcompliance Inquiries ; Cynthia Rodriguez I; Andrew Gallivan Subject: Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 Importanc

on behalf of Amlcompliance Inquiries Sent: 10/23/2017 10:17:00 AM To: Stewart Oldfield CC: Amlcompliance Inquiries ; Cynthia Rodriguez I; Andrew Gallivan Subject: Inquiry Regarding Account 44129244, Client: SOUTHERN TRUST COMPANY, INC.; Case No. 144434 - DUE October 30 Importance: High Classificat

has been out of town as well. We will follow up today and revert back as soon as the client provides the necessary details. Thanks. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-0004

From: Cynthia Rodriguez Sent: 5/10/2017 10:35:40 AM To: Stewart Oldfield i • Dan a Friedman CC: Amlcompliance Inquirie • J; Andrew Gallivan Subject: RE: URGENT - SECOND REs UE T - RE: Inquiry Regar• ing Account Client: HBRK ASSOCIATES, INC; Case No. 141374 - DUE MAY 5 [I) Classificat

From: Cynthia Rodriguez I I Sent: 5/11/2017 3:32:12 PM To: Stewart Oldfield I i; Danya Friedman I CC: AmIcompliance Inquiries ; Andrew Gallivan I Subject: RE: URG

From: Cynthia Rodriguez I I Sent: 5/11/2017 3:32:12 PM To: Stewart Oldfield I i; Danya Friedman I CC: AmIcompliance Inquiries ; Andrew Gallivan I Subject: RE: URGENT - SECOND REQUEST - RE: Inquiry Regarding Account Client: HBRK ASSOCIATES, INC; Case No. 141374• DUE MAY 5 [I) Classificati

868 HIGH Prytanee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January 2017 486423 HIGH EFTA01398679 Jeepers, Inc Organization 9/12/2013 483290 SOUTHERN FINANCIAL

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:19:58 -0400 To: Andrew Gallivan •: =IP Classification: For internal use only FYI Kind regards, Daphne Cales {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne C

anee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield EFTA01398778 Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January 2017 486423 HIGH Jeepers, Inc Organization 9/12/2013 483290 SOUTHERN FINANCIAL RELATIONSHIP

Subject: FW: Oldfield [I] From: Daphne Cales Date: Tue, 03 Oct 2017 14:15:27 -0400 To: Andrew Gallivan < Classification: For internal use only FYI ... I'll forward once I get it. I forgot to cc you. Kind regards, Daphne Cales {https://brandportal.i

: Monday, March 19, 2018 12:18 PM To: Hildegarde Berrios <[email protected]> Cc: Bradle Gillin <[email protected]>; Stewart Oldfield ; Cynthia Rodriguez <[email protected]> Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal use only Approved From: Hildegard

Securities offered by Deutsche Bank Securities Inc. From: Andrew Gallivan Sent: Monday, March 19, 2018 12:18 PM To: Hildegarde Berrios <[email protected]> Cc: Bradle Gillin <[email protected]>; Stewart Oldfie