Epstein Secrets

wires were processed and the fed fund ref #s are below. Thank you. $20k - ref # $10k - ref # Kind regards, Mary Murray Mary Murray Associate I Investment Solutions Group Deutsche Bark Securities Inc Deutsche Bark Wealth Management 345 Yolk, NY 10154-0004 Tel. Fax Email mary.murrayfitdb.com All trade execution

From: Sent: To: CC: Subject: Mary Murray 12/27/2016 3:42:24 PM Zbynek Kozelsky Wire confirmations ; Darlene Zong Donald Summer I I; Stewart Oldfield ; Daniel Sabba Mr. Indyke, The two wires were processed and the fed fund

art Oldfield < Subject: RE: Butterfly Trust [C) [I] Classification: For Internal use only Perfect. Coley Jellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc 345 Park Avenue 10154.0004 New York, NY, USA Tel. Email From: Stewart Oldfield Sent: Thursday, Oc

Subject: FW: Butterfly Trust (C) FYI From: Liam Osullivan Sent: Thursday, October 11, 2018 3:31 PM To: Stewart Oldfield < Cc: Martin Zeman < >; Zbynek Kozelsky < >; Ian Salters Subject: Butterfly Trust (C) Classification: Confidential I discussed the below with Ziggy, Ian and Martin. We propose that the

hem to set that up they need the PB KYC — please send that to me. Thanks! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8 Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor New York NY 1 154 Tel. Email: All

< >; Cynthia Rodrigu Cc: Liam Osullivan ; Davide-A Sferrazza Subject: RE: - Southern Financial Copying Cynthia. Thanks ; Joshua Shoshan From: Zbynek Kozelsky Sent: Thursday, January 11, 2018 3:41 PM To: Stewart Oldfield < Cc: Liam Osullivan < >; Zbynek Kozelsky ; Davide-A Sferrazza >; Joshua Shoshan

hem to set that up they need the PB KYC — please send that to me. Thanks! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8 Latin America Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 All trade execut

From: Sent: . . To: Stewart Oldfield CC: Liam OsullIvan Davide-A Sferrazza Joshua Shoshan ); Zbynek Kozelsky Subject: N4G-026161 - Southern Financial Hi Stew, The above account is collateral one and DBOI is setting it up to feed into the "LS2" system (I

e are IWP brokerage accounts - we already took care of that this morning. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8 Latin America Deutsche Bark Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor New York. NY 10154 Email: Al trade

ely and delete the email from your computer Any unauthorized copying, disclosure or distribution of the material in this email is prohibited. From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:02 AM To. Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] [l] Classification: For

latest. Please let us know what disclosures would be required for approval. Thanks in advance. Best regards, Andrew King lil Andrew King, CFA Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email Peacitn,--Itr Peeff

From: Andrew King Sent: 6/10/2016 3:21:38 PM To: Zbynek Kozelsky CC: Stewart Oldfield Subject: Approval Needed - List of Preferreds Attachments: DB- List of Preferred Equities - June 2016.xlsx; Source - Prefer

ification: For Internal use only The brokerage accounts are hard closed. Thanks Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US & Latin Amenca Deutsche Bark Securities Inc. Deutsche Bark Wealth Management 345 Park Avenue. 24th Floor New rb Y 1 1 Tel. Email. MI trad

Bank Trust Company Americas WM Americas 345 P k Av nu 154.0004 New York, NY, USA Tel. Fax Mobile Email ideptine.calesadb com Peefirrin From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias < >; Mary Murray < Cc: Natalie Barak >; Stewart Oldfield < >; Daphne Cales Subject: RE:

ewart Oldfield Subject: RE: Butterfly Trust [C] [I] Classification. For Internal use only Perfect. Coley Jellinghaus Managing Director I Head of Investment Solutions Group Wealth Management Americas DB Securities Inc. 345 154-0004 New York. NY. USA Tel. Email From: Stewart Oldfield Sent: Thursday, October 11, 20

bject: FW: Butterfly Trust [CI FYI From: Liam Osullivan Sent: Thursday, October 11, 2018 3:31 PM To: Stewart Oldfield Cc: Martin Zeman < zbynek Kozelsky < >; Ian Salters CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076026 CONFIDENTIAL SONY GM_00222210 EFTA01378776

DocuSign. For AML Compliance purposes, please let us know the purpose of both wires. Thank you. Kind regards, Mary Murray Mary Murray Associate I Investment Solutions Group Deutsche Bait Securities Inc Deutsche Bar* Wealth Management 345 Park Avenue. New York, NY 10154-0004 Tel. +1(212)454-1235 Fax +1(646)808-3464

From: Mary Murray Sent: 12/27/2016 12:31:11 PM To: [email protected] CC: Zbynek Kozelsky Donald Summer Stewart 0ldfield Subject: J. Epstein Virgin Island Foundation Inc. Hello Mr. Indyke, Per your discussion today with Ziggy Kozelsk

hem to set that up they need the PB KYC — please send that to me. Thanks! Ziggy Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Investment Solutions Group US 8 Latin America Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Tel. +1 21 454.

From: Stewart Oldfield Sent: 1/11/2018 4:04:52 PM To: Zbynek Kozelsky Cynthia Rodriguez CC: Liam Osullivan Davide-A Sferrazza oshua Shoshan Subject: RE: N4G-026161 - Southern Financial Copying Cynthia. Thanks F