Epstein Secrets

Charlie, Back office is requesting that you confirm that this approval is applied for the entire Southern Financial relationship that is funded by Jeffrey Epstein. Please confirm that all DB AG accounts opened under this relationship is approved. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez

c: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Importance: High Hi Charlie, Back

outhern Financial relationship that is funded by Jeffrey Epstein. Please confirm that all DB AG accounts o

Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Importance: High Hi Charlie, Back office is requesting that you confirm that this approval i

Oldfield Back office is requesting that you confirm that this approval is applied for the entire Southern Financial relationship that is funded by Jeffrey Epstein. Please confirm that all DB AG accounts opened under this relationship is approved. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez

Brendan Heinz Subject: RE: Southern Financial/Epstein accounts II) Importance: High Hi Charlie, Ste

outhern Financial relationship that is funded by Jeffrey Epstein. Please confirm that all DB AG accounts o

From: Cynthia Rodriguez Sent: 3/6/2017 2:24:22 PM To: Charlie Burrows ; Arthur Tremblay CC: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts II) Importance: High Hi Charlie, Stewart Oldfield Back office is requesting that you confirm

emblay Cc: Cynthia Rodriguez Subject: Southern Financial/Epstein accounts [I] Classification: For Infernal use only Charlie, Please confirm that Jeffrey's new DBAG deposit accounts will earn 65bps as we discussed. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Sec

s; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For Internal use on

nk Trust Company Americas From: Arthur Tremblay Sent: Friday, March 03, 2017 3:45 PM To: Stewart Oldfield; Cynthia Rodriguez Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [I] Classification: For Internal use only Yes, the rate is approved, but a TEAS ticket needs to b

Shreya Parashar Subject: FW: Southern Financial/Epstein accounts [II See below. Kind regards, Cynthia

NY, USA Tel. Fax Email From: Charlie Burrows Sent: Monday, March 06, 2017 2:26 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Classification: For Internal use only Yes... Approved as you outlined below for the entire So

: Brendan Hein Subject: RE: Southern Financial/Epstein accounts Ill Classification: For Internal use on

ail M'ct0'1 ,- 'Petiole From: Cynthia Rodriguez Sent: Monday, March 06, 2017 1:12 PM To: Arthur Tremblay; Stewart Oldfield Cc: Charlie Burrows; Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Hi Artie, Our back office is not accepting the approval you provided below. They can only acc