3
Shared Docs
3
Same-Page
3 / 3
Mentions
4/11/2019 10:04:05 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
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: Nicole Perskawiec Sent: 4/11/2019 10:17:25 AM To: Natalie Barak [ ; Stewart Oldfield MINIMMEMOOM CC: Daphne Cales 11=IM); Firdaus Madiar I Brigid Macias Subject: RE: Euro purchase JE act xxx 9691 (I) Classification: For Internal use only Thank you Natalie.
ect: RE: Euro purchase JE acc xxx 9691 attached Natalie Barak Vice President Relationship Officer Deutsche Bank Wealth Management Deutsche Sank. Trust Company Americas 345 ParK Avenue, New York, NY 10154 Sr • L'!fererl throligh Oeirtitticr 4tink Srtetinoes From: Nicole Perskawiec Sent: Wednesday, April 10, 201
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: Fo
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
Entities connected to both Daphne Cales and Trust Company Americas

Martha Stewart
PERSON
Stewart Oldfield
PERSONBradley Gillin
PERSON
Jeffrey Epstein
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONBrigid Macias
PERSON
Ehud Barak
PERSONNicole Perskawiec
PERSONNatalie Barak
PERSONAmanda Kirby
PERSON