Epstein Secrets

forwarded message: From: Bella Klein e > Subject: Debit card Date: December 22, 2017 at 9:39:45 AM EST To: Cynthia Rodriguez EFTA01352410 Cc: Bradley Gillin Richard Kahn Cynthia, We took out cash today using the new debit card. Our card was restricted to $1000 only. Please advise as per our conversati

Would was an ATM limit or an issue with the card. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Deutsche Bank 345 P. Tel. Mobile Email Trust Company Americas Wealth Management w York, NY 10154 be good to know whether that Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 9:4

:05 AM To: Natalie Barak [ CC: Brigid Macias Subject: RE: Euro purchase JE acc ; Firdaus Madiar I ; Stewart Oldfield I Ol ; Daphne Cales ; Bradley Gillin Classification: For Internal use only Good Morning Natalie, A statement will be suffice. AFEX needs to provide proof of account ownership here in

r of sorts (and what does it need to contain?) Natalie Barak vice President I Relationship Officer Deutsche Bank Wealth Management Deutsche Bank. Trust Company Americas 345 Park Avenue, New York, NY 10954 Tel. Fax Email SAy.unties offered through Deutsche Bank Securities Inc CONFIDENTIAL - PURSUANT TO FED. R. C

From: Daphne Cales Sent: 9/11/2018 5:10:56 PM To: Vijay-ASawantI CC: Vinita Advani Subject: RE: Rejection Points KYC # III ; Bradley Gitlin Classification: For Infernal use only 17.0 ( `an you please Sc'! some time fie till of us to discuss tomorrow? I received some clarity, rom the .4

ity, rom the .4BR team. Thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services 8 Branch Manager Deutsche z nheriBcasnk Trust Company Americas w glisiowityasOrm. From: Vijay-A Sawant Sent: Tuesday, September 11, 2018 9:29 AM To: Daphne Cales < Cc: Vinita Advani < Subject: FW: Rejectio

New York, NY 10154 through Daal,tha Bank Soca:Bp.)," From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stewart Oldfield < ; Bradley Gillin Rachel Wachs ; Natalie Barak < Cc: Halina Laczn Debra Jasper Oversight Control < Subject: OD Referral dated 06-05-2019 For AC Bradley Hi Team,

n: For Internal use only Do NOT pay Waive fee Natalie Barak Vice President I Relationship Officer DeuNche Bank Wealth Management Deursche Bank 'Trust Company Americas 345 Park Avenue, New York, NY 10154 through Daal,tha Bank Soca:Bp.)," From: Hemant-Kumar Rathore Sent: Thursday, June 06, 2019 10:59 AM To: Stew