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iles Andrea Nicoletti Michele-M Quattrocchi ;Scott Prokop Hildegarde Berrios Brigid Macias Cathy L Carneiro Dahlia Uchihara Israel Velasquez Daphne Cales Theresa Romano ; Marjorie Hansen-Cosby Liz Fitzgerald- ; Anh H Parisi Cynthia Rodriguez I; Matthew Pontoriero Brenda Guerrier ; Rebecca Velani
heresa Romano ; Marjorie Hansen-Cosby Liz Fitzgerald- ; Anh H Parisi Cynthia Rodriguez I; Matthew Pontoriero Brenda Guerrier ; Rebecca Velanis Aracely Sanchez Tammy-1 Wong ; Bradley Gillin ; Brian P Convey Salvatore Moore Russell Daulton Susan Burnett Cheryl Paller ; Terri Sohrab • Caitlin Carey ;
p 2015 11 To: Michele-M Quattrocchi Matthew Pontoriero Brigid Ehrenberg Elizabeth Payne Scott Prokop Hildegarde Berrios Anna-Sofiya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart
LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Theresa Roman Amanda Kirby Lesley Peer < Anu Barua Lauren Lil Aracely Sanchez < Dahlia Uchihara Liz Fitzgerald Gil Frieden Mona Sabet Cc: Douglas Robertson Salvatore Moore < Brian P Convey Terrence F Tangne Andrea Nico
rough Deutsche Bank Securities Inc. fcid:[email protected] EFTA01478240 From: Amanda Kirby Sent: Monday, May 02, 2016 9:40 AM To: Daphne Cales; Paul Morris; Aracely Sanchez Subject: RE: DEUTSCHE BANK SUMMARY [I] Classification: For internal use only Thanks Daphne Aracely — Please see bel
Subject: RE: DEUTSCHE BANK SUMMARY [I] From: Paul Morris < II> Date: Mon, 02 May 2016 12:59:39 -0400 To: Aracely Sanchez ‹ > Thanks very much Aracely Original Message From: Aracely Sanchez Sent: Monday, May 02, 2016 11:33 AM Eastern Standard Time To: Paul Morris
ties offered through Deutsche Bank Securities Inc. fcid:[email protected] From: Amanda Kirby Sent: Monday, May 02, 2016 9:40 AM To: Daphne Cales; Paul Morris; Aracely Sanchez Subject: RE: DEUTSCHE BANK SUMMARY [I] EFTA01478236 Classification: For internal use only Thanks Daphne Aracely —
out of the country. I submitted a ticket to unblock the card and not issue new card. Kind regards, Aracely {cid:[email protected]} Aracely Sanchez Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154-0004 Tel. F
AEX- O=EXCHANGE_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29_CN=RECIPIENTS_CN=Mendrobffc Julie Cataudella 'Brenda Guerrier' I; Ma Daphne Cales Hildegarde Berrios I 1; Mauricio Pretelt J; Paul E I Edward Golden Leanna Rivera J; Elizabeth Payne (IMCEAEX- _O=EXCHANGE_OU=EXCHANGE+20ADMINI
ley Gillin iiMMI El l1; Scott Prokop services germany Anthony Scotti J McCoy I; Mayra Fonseca ; Lesley Peer II Sylvia Junghardt I; Gavin Kim Aracely Sanchez Beatriz DiBugnara JJJJJJ~J; Rebecca Velani • 'Matthew Pontorier< I; Deirdre Judge IIMINIENIMII I; Stewart Oldfield Melissa Clark Brien Essenbreis
[IMCEAEX- OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FYDIBOHF23SPDLT+29 CN=RECIPIENTS CN=Rodrcyn8ec ; Julie I nara Stewart Oldfield Brigid Macias Daphne Cales ; Edward Golden ; Rebecca Velanis Ma 'orie Hansen-Cosby Brien Essenbreis Michel Plut Michael Lantz Oti Roberts Anthony Scotti ; Foster J McC
o Mauricio Pretelt Rosema Vrablic _0=EXCHANGE Josie Alonso Andrea Nicoletti Sequana Beale Westhoff ; Michele-M Quattrocchi ; Carlos Luna ; Aracely Sanchez ; Deirdre Judge • Michael Herold ; Dou: Jas Robertson ; Anu 8arua Therese Hormillosa I Gavin Kim Beatriz DiBu Terrence F Tangney ; Brian P C
Entities connected to both Daphne Cales and Aracely Sanchez
Deutsche Bank Securities Inc.
ORGANIZATION
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Jeffrey Epstein
PERSON
Paul Morris
PERSON
Richard Kahn
PERSONBradley Gillin
PERSONDarren Indyke
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONAmanda Kirby
PERSON
Bella Klein
PERSON
United States
LOCATIONBrigid Macias
PERSON
Marc Rich
PERSONVahe Stepanian
PERSON
Ehud Barak
PERSONNatalie Barak
PERSONAyala
ORGANIZATIONMargaux Mcgrath
PERSON