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 t

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 11111111= All trade execution info

as Deutsche Bark Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Monday, Jul To: Brigid Macias Zbynek Kozelsky Cc: Natalie Barak Stewart Oldfield Subject: RE: URGENT!!! Need to close accounts ASAP - ple

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

ized copying. disclosure or distribution of the material in this email is prohibited. From: Brigid Macias Sent: Monday, July 08, 2019 9:01 AM To: Mary Murray <[email protected]>. Zbynek Kozelsky <[email protected]> Cc: Natalie Barak <[email protected]>; Stewart Oldfield <[email protected]>; D

287 - The Haze Trust 42952763 - Southern Trust Company Inc. 42952771 - Southern Financial LLC Kind regards, Mary Murray Mary Murray Associate I Investment Solutions Group Deutsche Bank Securities Inc Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154-0004 Tel. Fax Email All trade execution inform

New York NY 10154 Tel. Fax Emal Securities offered through Deutsche Bank Securities Inc. Original Message From: Mary Murray Sent: Friday, March 18, 2017 9:45 AM To: Bradley Gillin; Cynthia Rodriguez; Stewart Oldfield Subject: DBForce screenshots needed Importance: High

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

, 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: URGENT!!! Need to close accounts ASAP - please prioritize today [CI [I] C

s to the acct tomorrow. Thank you. [I] Importance: High Classification: For Internal use only Kind regards, Mary Murray Mary Murray Associate I Investment Solutions Group Deutsche Bank Securities Inc Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154-00O4 All trade execution information contained h

ompany Americas Deutsche Bank Wealth Management 345 Park Avenue New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Mary Murray Sent: Thursday, March 09, 2017 5:21 PM To: Anna-Sofiya Lupokiver Subject: Anna - can you please confirm the accuracy of DBTCA acct # for THE HAZE

s to the acct tomorrow. Thank you. [I] Importance: High Classification: For internal use only Kind regards. Mary Murray Mary Murray Associate I Investment Solutions Group Deutsche Bark Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060830 CONFIDENTIAL SDNY_GM_00207014 EFTA01368870

From: Anna•Sofiya Lupolover Sent: 3/9/2017 5:2 To: Mary Murray Cynthia Rodriguez Stewart Oldfield Subject: : nna - can you p ease confirm the accuracy of DBTCA acct a for THE HAZE TRUST as the acct a looks a

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 Foundati

- VIG Report Kelly, We will take care of the transfer on the settlement, 3/13. Best, Chris Christopher V. Quartararo Assistant Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th New York. NY 10154 Tel. +1 212 454-7026 Fax +1 646 808-3438

To: Cc: Donald Summer; Brian 3 Harrington; Matthew Pontoriero; Douglas Robertson; Mary Murray Subject: RE: DB - VIG Report Kelly, We will take care of the transfer on the settlement, 3/13. Best, Chris Christopher V. Quartararo Assistant

ful attached. Thank you. The Haze Trust southern Trust Company Inc. southern Financial LLC Kind regards, Mary Murray Mary Murray Associate I Investment Solutions Group Deutsche Bank Securities Inc Deutsche Bank wealth Mana•ement Erna, All trade execution information contained herein is being provided as an accom

From: Mary Murray Sent: 3/10/2017 9:44:56 AM To: Bradley Gitlin I I; Cynthia Rodriguez I I; Stewart 0ldfield Subject: Attachments: RE_ DB - VIG Report (49.9 KB