Epstein Secrets

The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on m

answer all questions, and return to me as soon as possible, but no later than Friday, July 8. Thank you for your prompt attention to this matter. Julie Cataudella Director Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY to005 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-007941

N NEEDED [I] SendtoRM_Output_STEWART_OLDFIELD_P02.xlsx Classification: For Internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on m

From: Sent: To: Subject: Attachments: Julie Cataudella 6/27/2016 5:45:25 PM Stewart Oldfield I IMPORTANT - ACTION NEEDED [I] SendtoRM_Output_STEWART_OLDFIELD_P02.xlsx Classification: For Internal us

tewart Oldfield Subject: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on m

IMPORTANT - ACTION NEEDED [II SendtoRM_Output_STEWART_OLDFIELD_P02.xlsx Classification: For Internal WO only Might need help with this tmw From: Julie Cataudella Sent: Monday, June 27, 2016 5:45 PM To: Stewart Oldfield Subject: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only The bank h

tewart Oldfield Subject: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only The bank has been comparing the names associated with the Panama Papers to our client accounts. We have identified the attached as possible hits and need you to complete the questionnaires. FYI, you may see a client on m

47 PM To: Cynthia Rodriguez Subject: FW: IMPORTANT - ACTION NEEDED [I] Classification: For Internal use only Might need help with this tmw From: Julie Cataudella Sent: Monday, June 27, 2016 5:45 PM To: Stewart Oldfield Subject: IMPORTANT - ACTION NEEDED [I] Classification: For internal use only The bank h