Epstein Secrets

ew of acct Prytanee, LLC under SOUTHERN FINANCIAL RELATIONSHIP Attachments: Etienne Binant _ ICIJ Offshore Leaks Database HIT.pdf; Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf Many thanks for the confirmation, Stewart. The BIS searches have returned with a few alerts for wh

eaks Database HIT.pdf; Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape Cl.pdf

Offshore Leaks Database HIT.pdf; Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rap

Offshore Leaks Database HIT.pdf; Katie Johnson v. Donald J. Trump and Jeffrey E. Epstein_ Trump Child Rape C

400063 , India From: Stewart Oldfield Sent: Wednesday, May 30, 2018 2:28 AM To: Vijay-A Sawant < >; Bradley Gillin < >; Hildegarde Berrios Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct Prytanee, LLC ( under SOUTHERN FINANCIAL RELATIONSHIP No material changes. The last Virgin Island cert

• YEs but to whom specifically,Edoes not recall. Were there any colleagues the voiced concerns with some of their clients? • No..did not know MR. Trump was a client at DB as well. Did PM meet with JE frequently? oesn't believe it was frequent. oesn't believe PM was getting trips paid for by JE So

s with some of their clients? • No..did not know MR. Trump was a client at DB as well. Did PM meet with JE

res? o Edoes not recall • Wayne Salit — May have been in charge of the AML team. That's just a guess. It rings a bell. Document number 31709 • Daphne Cales — belived DC was on the team in charge of running that branch that wa the basement of the 345 Park Avenue office • ■emembers sending this email b

8:57 AM To: Mary Murray < Cc: Natalie Barak >; Donald Summer < >; Stewart Oldfield < Subject: FW: URG

Emai Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, July 08, 2019 8:55 AM To: Brigid Macias < ; Daphne Cales >; Daphne Cales Subject: Fwd: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Stewart Oldfield, CM, CAIA CONFIDENTIAL - PURSU

8:57 AM To: Mary Murray < Cc: Natalie Barak >; Donald Summer < >; Stewart Oldfield < Subject: FW: URG

mmer < >; Stewart Oldfield < Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today [CI FYI Kind regards, Brigid Macias ; Daphne Cales >; Daphne Cales >; Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0083948 CONFIDENTIAL SDNY_GM_00230132 EFTA01383996

: Mary Murray Cc: Natalie Barak Daphne Cales ; Donald Summer Stewart Oldfield ; Daphne Cales Subject

y so I'll answer you after the close today. Thank you. From: Brigid Macias Sent: Monday, July 08, 2019 8:57 AM To: Mary Murray Cc: Natalie Barak Daphne Cales ; Donald Summer Stewart Oldfield ; Daphne Cales Subject: FW: URGENT!!! Need to close accounts ASAP - please prioritize today (C) FYI Kind regar

day, July 08, 2019 8:57 AM To: Mary Murray < >; Donald Summer < > Cc: Natalie Barak >; Stewart Oldfiel

RGENT!!! Need to close accounts ASAP - please prioritize today [C] Brigid — Don is out today so I'll answer you after the close today. Thank you. ; Daphne Cales From: Brigid Macias Sent: Monday, July 08, 2019 8:57 AM To: Mary Murray < >; Donald Summer < > Cc: Natalie Barak >; Stewart Oldfield >; Daphne

: Monday, Jul 08 2019 8:57 AM To: Mary Murray < Donald Summer Cc: Natalie Barak Stewart Oldfield • >-

Bank Securities Inc. From: Mary Murray Sent: Monday, July To: Brigid Macias AM ; Zbynek Kozelsky Cc: Natalie Barak • ; Stewart Oldfield < 1; Daphne Cales Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] Brigid — Don is out today so I'll answer you after the close toda

57 AM To: Mary Murray < Cc: Natalie Barak < >; Donald Summer < >; Stewart Oldfield < Subject: FW: URG

Floor Net Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Stewart Oldfield Sent: Monday, July 08, 2019 8:55 AM ; Daphne Cales >; Daphne Cales CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060857 CONFIDENTIAL SDNY_GM_00207041 EFTA01368892