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: pic04141.gif) Natalie Barak/db/I From: Elizabeth Payne/d dIIIIIII EFTA01471093 To: Aracely Sanchez/d Cc: Natalie Barak/db Paul Morris/db Jj Litchford/da Date: 09/22/2014 11:01 AM Subject: Fw: JEE WT to Jen [II Classification: For internal use only Dear Aracely, I believe the below request is
t: Fw: JEE WT to Jen [II Classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York, NY 101 Securities offere
From: Elizabeth Payne Sent: 9/22/2014 11:01:09 AM To: Aracely Sanchez CC: Natalie Barak Jj Litchford Subject: Fw: JEE WT to Jen [I) Attachments: SHBRK Scann14092210150.pdf Paul Morris Classification: For internal use only Dear Aracely, I belie
92210150.pdf Paul Morris Classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust company Americas Deutsche Asset & wealth management 345 Park Avenue, 24th Floor New Y rk NY 10154 hM fax# Secur
2014 11:03:05 AM To: Elizabeth Payne CC: Amanda Kirby Paul Morris Subject: Re: Fw: JEE WT to len Ill Attachments: pic15677.gif; pic12528.gif Jj Litchford I I; Natalie Barak Classification: For internal use only I received and confirmed this wire.It is Margaux who is on MTA. Kind regards, Aracely
t: Fw: JEE wT to Jen [I] Classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust Company Americas he Asset & wealth Management Amanda CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 11
Cc: Natalie Barak/db/dbcorrODBAMERICAS, Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS, Jj Litchford/db/dbcom@DBAMERICAS Date: 09/22/2014 11:01 AM Subject: Fw: JEE WT to Jen (I] classification: For internal use only Dear Aracely, I believe the
t: Fw: JEE WT to Jen (I] classification: For internal use only Dear Aracely, I believe the below request is for you. Kindly confirm. Thank you! Liz Payne Director Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New York NY 10154 fax# e iza et .
GMNT Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 2 week excep tion for LLC resolution N 214 01493815 SSW 2007 LLC Jj Litchford 12/1/2015 Branch - 800 Expense Code - 901013 N ew CD account KYC: 01279790 NAO: 10548015 [email protected] 212 454 2879 12/16/2015 PB S -NY
Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Institute for the Preservation of Arts and Culture Limited 00000474130 Liz Payne 2015 1 8/3/2012 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Brown, Peter F 00000248314 Mary Ann Coleman 2008 1
Entities connected to both Jj Litchford and Liz Payne

Paul Morris
PERSON
Martha Stewart
PERSONDarren Indyke
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDeutsche Bank Securities Inc.
ORGANIZATIONArmen Brash
PERSON
Bella Klein
PERSON
Prince Andrew
PERSONAmanda Kirby
PERSON
George Mitchell
PERSONElizabeth Payne
PERSON
Ehud Barak
PERSONNatalie Barak
PERSONAracely Sanchez
PERSON
NEW YORK NY
LOCATION
Prince Charles
PERSON
Alan Dershowitz
PERSONMargaux Mcgrath
PERSON