Epstein Secrets

ties offered through Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Monday, December 18, 2017 11:22 AM To: Anna-Sofiya Lupolover Cc: Bradley Gillin Subject: RE: PRIIPs Client Notification [I) Classification: For Internal use only Hi Anna, Stewart Oldfield tewart Oldfield This entity is a tr

mosuyi Cc: Cynthia Rodriguez Subject: FW: PRIIPs Client Notification Classification: For Internal use only FYI. Please see below. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, N

Group Deutsche Eiank Securities Inc. I Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor, New York, NY 10154-0004 Tel. + Email: From: Anna-Sofiya Lupolover Sent: Monday, December 18, 2017 11:26 AM To: Gbenga Omosuyi Cc: Cynthia Rodriguez Subject: FW: PRIIPs Client Notification Classification: For In

Fl 10154-0004 New York, NY, USA From: Anna-Sofiya Lupolover Sent: Monday, December 18, 2017 10:53 AM To: Stewart Oldfield Cc: Cynthia Rodrigue ; Bradley Gillin Subject: PRIIPs Client Notification Ill Classification: For Internal use only Hello, Below is list of clients identified by the WM Regulatory tea

AP. Let me know if you have any questions. Thank you. Account # J Customer EEA Country I Customer Owner Italy Stewart Oldfield Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, N

345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA From: Anna-Sofiya Lupolover Sent: Monday, December 18, 2017 10:53 AM To: Stewart Oldfield Cc: Cynthia Rodrigue ; Bradley Gillin Subject: PRIIPs Client Notification Ill Cla

Inc. >; Stewart Oldfield < From: Cynthia Rodriguez Sent: Monday, December 18, 2017 11:22 AM To: Anna-Sofiya Lupolover ; Stewart Oldfield < Cc: Bradley Gitlin Subject: RE: PRIIPs Client Notification [I] Classification: For Internal use only Hi Anna, This entity is a trust set up by Jeffrey Epstein, resi

Cc: Cynthia Rodriguez < Subject: FW: PRIIPs Client Notification [I] Classification: For Internal use only FYI. Please see below. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management New York, NY 10154 Securiti

curities offered through Deutsche Bank Securities Inc. >; Stewart Oldfield < From: Cynthia Rodriguez Sent: Monday, December 18, 2017 11:22 AM To: Anna-Sofiya Lupolover ; Stewart Oldfield < Cc: Bradley Gitlin Subject: RE: PRIIPs Client Notification [I] Classification: For Internal use only Hi Anna, This entity

From: Anna-Sofiya Lupolover Sent: 1/11/2017 10:15:06 AM To: C nthia Rodri uez Bradley Gillin Subject: Upgrades to software for RDC Scanners Attachments: DB - S x to 8 2 14 Desktop Client Upgrade Steps (Version 2).docx Hi, Stewart Oldfiel

ggle Inc PWM - Viggle Inc Cynthia Rodriguez Harry Beller (Jeffrey Espstein) PWM - Harry Beller Stewart Oldfield Kind Regards, Anna-Sofiya IL Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel. Fax Email Securities

hia Rodriguez Viggle Inc PWM - Viggle Inc Cynthia Rodriguez Harry Beller (Jeffrey Espstein) PWM - Harry Beller Stewart Oldfield Kind Regards, Anna-Sofiya IL Anna-Sofiya Lupolover Associate Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Te

From: Anna-Sofiya Lupolover Sent: 6/11/2018 11:08:31 AM To: Bradley Gillin I I; Stewart Oldfield ; Rodney Macelus Subject: RE: FinCEN COD Rule; Customer Mailing Attachments: Brad, Stew, Terri.xlsx; CDD Rule Mailing_FINA

ot hear from you, all letters will be addressed to "Dear Client" and the contact person will be the customer owner for each. Thanks! Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through D

ice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management Securities offered through Deutsche Bank Securities Inc. From: Anna-Sofiya Lupolover Sent: Monday, June 04, 2018 6:21 PM To: Bradley Gillin < >; Stewart Oldfield < >; Hildegarde Berries < Subject: FW: FinCEN CDD Rule; Customer Ma

[email protected]>, Michele-M Quattrocchi <[email protected]>, Liz Fitzgerald <[email protected]>, William Finn <[email protected]>, Bradley Gillin <[email protected]>, Monica Gilkinson <[email protected]>, Richard Iarossi <[email protected]>, Stewart Oldfield < 1~1>, Bradley G

ito <[email protected]>, Anil Tewani <[email protected]>, Vikas Dave <[email protected]>, [email protected], Anna-Sofiya Lupolover <[email protected]>, Armen Brash <[email protected]>, Teresa Metallo <[email protected]> ++ BLM and Onshore. Thanks, W

Sent: Monday, December 18, 2017 11:22 AM To: Anna-Sofiya Lupolover canna-soliu.lupplover2db.com>; Stewart Oldfield <stewart.oldneldco2sib.corr> Cc: Bradley Gitlin <bradiestgillinetdb.com> Subject: RE: PRIIPs Client Notification [I) Classification: For Internal use only Hi Anna, This entity is a trust set up

Securities offered through Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Monday, December 18, 2017 11:22 AM To: Anna-Sofiya Lupolover canna-soliu.lupplover2db.com>; Stewart Oldfield <stewart.oldneldco2sib.corr> Cc: Bradley Gitlin <bradiestgillinetdb.com> Subject: RE: PRIIPs Client N

Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Monday, December 18, 2017 11:22 AM To: Anna-Sofiya Lupolover >; Stewart Oldfield Cc: Bradley Gillin < Subject: RE: PRIIPs Client Notification (I) Classification: For inbmal use only Hi Anna, This entity is a trust set up by Jeffrey Epstein, resi

Faxi Email Securities offered through Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Monday, December 18, 2017 11:22 AM To: Anna-Sofiya Lupolover >; Stewart Oldfield Cc: Bradley Gillin < Subject: RE: PRIIPs Client Notification (I) Classification: For inbmal use only Hi Anna, This entity i

Saturday, September 22, 2018 1:00AM To: Elizabeth Payne ; Anu Barua Natalie Barak lc e e-M Quattrocchi William Finn Gilkinson Richard larossi Bradley Gillin 5 >; Richard larossi Cc: Chris Hary Kathryn J Stanfield Yvette Tirrito • Anil Tewani Anna-Sofiya Lupolover Armen Bras Teresa Metall Subject

William Finn Gilkinson Richard larossi Bradley Gillin 5 >; Richard larossi Cc: Chris Hary Kathryn J Stanfield Yvette Tirrito • Anil Tewani Anna-Sofiya Lupolover Armen Bras Teresa Metall Subject: RE: Pending FX Payments dtd 09/21/2018 [I] ++ BLM and Onshore. Thanks, With regards, Hemant-Kumar Rathore a

Kumar Rathore 2018 3:55 AM ; Anu Barua . ; Elizabeth Payne ; Joan Clarke Quattrocchi • . ; Natalie Barak ; ; Liz Fitz I erald Michele-M ; Bradley Gillin . ; William Finn • . ; Monica Gilkinson . ; Richard Iarosst 4 . ; Stewart Oldfield ; Bradley Gillin ; Richard Iarossi . Cc: Chris Harve •

ewani . ; Armen Brash Metallo Subject: RE: Pending FX Payments dtd 09/21/2018 [Ii Classification: For internal use only Hi All, ; Yvette . ; Anna-Sofiya Lupolover >; Teresa Please be informed that DBDI issue is not resolved as of now and we have escalated it to IT and Ll Americas. Due to which below mentione