Epstein Secrets

rt 0ldtiel Richard larossi RE: pipeline additions I Classification: For Internal use only Let me know when you guys are ready and we'll update at Rich's desk Kind regards, Samantha Harmon Samantha Harmon Sales Management Associate Deutsche Bank Trust Company Americas WM Americas 345 Park Aven

lpha Group Capital GM/delta one $50mm 25bps p.a. 10% prob 6/30/19 Rich — Samantha will show you how to add these and manage the pipeline for me, Terri and Brad. Hopefully it doesn't require any new system permissions. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Ameri

w when a good time to call would be. Thank You, Rich Richard larossi Assistant Vice President W \a

Overseas Investments and Enterprises Limited - Annual Review and FinCEN form (II Hi Marinia, I would like to introduce myself, I am a new member of Terri's team. I would like to discuss the FinCEN form that was sent over when you have a few minutes. Please let me know when a good time to call would b

s Limited - Annual Review and FinCEN form (Ij Hi Rich, Can we make the call on Monday any time for us

Overseas Investments and Enterprises Limited - Annual Review and FinCEN form DI Hi Marinia, I would like to introduce myself, I am a new member of Terri's team. I would like to discuss the FinCEN form that was sent over when you have a few minutes. Please let me know when a good time to call would b

6/30/19 75% prob 12/31/18 10% prob 6/30/19 Rich — Samantha will show you how to add these and man

12/31/2018 25% prob 6/30/19 75% prob 12/31/18 10% prob 6/30/19 Rich — Samantha will show you how to add these and manage the pipeline for me, Terri and Brad. Hopefully it doesn't require any new system permissions. Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Ameri

within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant Vice President Deuts

Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a Case it within DB Force to find the documents? Tha

within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant vice President Deuts

ubject: RE: Butterfly Trust - new brokerage account needed II] Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a case A within DB Force to find the documents? Than

within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant vice President Deuts

zza < Subject: RE: Butterfly Trust erageaccot; t nt needed [I] Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a Case # within DB Force to find the documents? Than

nd confirm the validity of the KYC. Thank You, Rich Richard Iarossi Assistant Vice President Deuts

Subject: RE: Butterfly Trust - new brokerage account needed [I] Hi Davide, First off, nice to meet you, I'm going to be working with Stew, Brad and Terri and started last week with the team. In regards to the KYC documentation, are you looking for a Case # within DB Force to find the documents? Than

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