Epstein Secrets

cas 345 P rk A n 4-ur• NwY k Tel. Fax Em Y USA From: Bella Klein [mailto Sent: Monday, July 30, 2018 11:56 AM To: Michele-M Quattrocchi Cc: Bradley Gillin Subject: Re: Wire instructions Brad/Michelle, Please note that wire will be sent in Euros, still same instructions? Thank you, Bella On Jul 30,

From: Michele-M Quattrocchi Sent: 7/30/201 • • To: Bella Klei CC: Bradley Gunn Subject: RE: Wire instructions (C) Classification: Confidential Hi Bella, This is a USD account, if the funds arriving in Euros it will be conve

New Tel Fax En Securities offered through Deutsche Bank Securities Inc. From: Bella Klein fmailto Sent: Wednesday, July 18, 2018 4:35 PM To: Bradley Gillin Cc: Darren Indyke Subject: LSJE account x ) Richard Kahn Brad, Please help us recall a wire transfer sent on June 26th t rom LSJE account Ban

account xx Classification: For Internal use only Hi Nlichcic. Please help with below. Thanks. And I hope your foots heals fast! Regards. Brad Bradley Gunn Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New Tel Fax En Securities offered through Deutsche Bank Securities In

st Company, National Association 111111.M1 From: Vijay-A Sawant Sent: Monday, July 30, 2018 6:21 AM To: Morgan Trichel Cc: Stewart Oldfield < ; Bradley Gitlin Subject: Clarification Required on CDD Form - Section C Importance: High Good Morning Morgan, I have a query regarding attached CDD forms that I

From: Morgan Trichel Sent: 7/30/2018 9:42:31 AM To: Vijay-A Sawan CC: Stewart Oldfieth i; Bradley Gunn Subject: RE: Clarification Required on CDD Form - Section C Attachments: FW_ FinCen query - Address fields III (11.5 KB).msg Flag: Dear Vijay,