Epstein Secrets

s KYC # - 01977700 [I] From: Daphne Cates <[email protected]> Date: Tue, 11 Sep 2018 17:10:56 -0400 To: Vijay-A Sawant <[email protected]>, Bradley Gitlin <[email protected]> Cc: Vinita Advani <[email protected]> Classification: For internal use only Vijay, Can you please set some time for al

Subject: RE: Rejection Points KYC # - 01977700 [I] From: Daphne Cates <[email protected]> Date: Tue, 11 Sep 2018 17:10:56 -0400 To: Vijay-A Sawant <[email protected]>, Bradley Gitlin <[email protected]> Cc

d ([email protected]] Sent: 11/15/2018 8:21:44 AM To: Stewart 0ldfield [[email protected]] CC: Richard larossi [[email protected]]; Bradley Gillin [[email protected]]; Vinita Advani [email protected]; Vijay-A Sawant [[email protected]]; Daphne Cates [[email protected] Subject:

ossi [[email protected]]; Bradley Gillin [[email protected]]; Vinita Advani [email protected]; Vijay-A Sawant [[email protected]]; Daphne Cates [[email protected] Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Ill Classification: For Internal

From: Bradley Gitlin [[email protected]] Sent: 11/16/2018 4:43:09 PM To: Yoonsun Chung [[email protected] Stewart Oldfield [[email protected]]; Emily Cr

11/16/2018 4:43:09 PM To: Yoonsun Chung [[email protected] Stewart Oldfield [[email protected]]; Emily Craig [[email protected]] CC: Daphne Cates [[email protected]) Subject: RE: Epstein Insurance Trust [I) (C) Classification: Coadental Hi Yoonsun. Just the Insurance Trust. The others ac

; Mariela Lopez < ); Joy E Mitchell >; Gail F Mahabir < >; Norma A Kenney >; Muhammod J Uddin < Cc: Stanfield < >; Michele-M Quattrocchi < >; Bradley Gillin < >; Daphne Cates < Subject: "URGENT•• DEPOSIT PWM RETURN A/c # Importance: High Classification: For internal use only Hi Team, We've two quest

Joy E Mitchell >; Gail F Mahabir < >; Norma A Kenney >; Muhammod J Uddin < Cc: Stanfield < >; Michele-M Quattrocchi < >; Bradley Gillin < >; Daphne Cates < Subject: "URGENT•• DEPOSIT PWM RETURN A/c # Importance: High Classification: For internal use only Hi Team, We've two questions on today's dep

(212)454-1383 Hours: 9:OOam-3:OOpm Email: [email protected] From: Daphne Cates Sent: Monday, September 18, 2017 1:43 PM To: Firdaus Madiar; Bradley Gitlin Cc: TheBranch Staff; Carmen A Ayala; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Just a note that th

a; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Just a note that this ID is expired. L Kind regards, Daphne Cates {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company

SA Tel. Fax Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Firdaus Madiar Sent: Monday, Septem r 18 2017 12:40 PM To: Bradley Gitlin Cc: TheBranch Staff < Carmen A Ayala Subject: Large withdrawal Hi Brad, Daphne Cates Please be advise, due to the large withdrawal. The followi

Kind regards, Daphne Cates {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company

New York, NY, USA fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Firdaus Madiar Sent: Monday, September 18, 2017 12:40 PM To: Bradley Gitlin Cc: TheBranch Staff < :.; Carmen A Ayala Subject: Large withdrawal Hi Brad, Daphne Cales Please be advise, due to the large withdrawal. The fol

Kind regards, Daphne Cates {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company