Epstein Secrets

TC) [I] Please have her order and I will talk to rich about her using the online system for wires, when

From: Paul Morris Sent: 12/21/2015 3:07:55 PM To. Melinda Roy Subject: RE: Check for Gratitude America (STC) 111 Classification: For internal use only thx Paul Morris Managing Director Deutsche Bank Priva

1612:23:12 PM To: 'Richard Kahn' Subject: FW: Rich Kahn ill Attachments: Business Account Opening.p

ough Deutsche Bank Securities Inc. —Original Message— From: Paul Morris Sent: Monday. January 25. 2016 7:55 AM To: Amanda Kirby Cc: Jj Litchford: Melinda Roy Subject: Rich Kahn Email Hi Amanda, I believe JJ and Melinda will be out this week. can u get bank account documents to Rich• I believe S corporat

at 4:51 PM, Paul Morris a wrote: I'll talk with rich Original Message From: Jj Litchford Sent: Th

0. Do you want me to forward to Armen? Begin forwarded message: From: bellaklein Date: December 17, 2015 at 3:58:03 PM EST To: Jj Litchford Cc: Melinda Roy , Darren Indyke Richard Kahn Subject: JEE wire to JEGE Please process the attached wire Thank you, Bella Tel: EFTA01476630

TC) [I] Please have her order and I will talk to rich about her using the online system for wires, whe

Subject: RE: Check for Gratitude America (STC) [I] From: Melinda Roy < Illa> Date: Mon, 21 Dec 2015 10:19:56 -0500 To: Paul Morris Jj Litchford ‹ > Classification: For internal use only I will check up on the case

TC) [I] Please have her order and I will talk to rich about her using the online system for wires, whe

rd Classification: For internal use only We're all set with this From: Paul Morris Sent: Friday, December 18, 2015 5:36 PM To: Jj Litchford Cc: Melinda Roy Subject: RE: Check for Gratitude America (STC) [I] Please have her order and I will talk to rich about her using the online system for wires, when

TC) [I] Please have her order and I will talk to rich about her using the online EFTA01476670 system

Subject: RE: Check for Gratitude America (STC) [I] From: Paul Morris <a> Date: Mon, 21 Dec 2015 15:07:55 -0500 To: Melinda Roy ‹ > Classification: For internal use only thx Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Melinda Roy Sent:

Subject: FW: Rich Kahn [I] From: Paul Morris <=. > Date: Wed, 27

ugh Deutsche Bank Securities Inc. Original Message From: Paul Morris Sent: Monday, January 25, 2016 7:55 AM To: Amanda Kirby Cc: Jj Litchford; Melinda Roy Subject: Rich Kahn Hi Amanda, I believe JJ and Melinda will be out this week, can u get bank account documents to Rich, I believe S corporation. M

16:26 -0400 To: Richard Kahn<r Cc: Paul Morris Rich, The wire has been processed. Please see below f

Subject: RE: wire From: Melinda Roy Date: Thu, 21 Apr 2016 12:16:26 -0400 To: Richard Kahn<r Cc: Paul Morris Rich, The wire has been processed. Please see below for the Fed referen

n Apr 21, 2016, at 12:16 PM, Melinda Roy wrote: Rich, The wire has been processed. Please see below f

te: Thu, 21 Apr 2016 12:18:18 -0400 To: Melinda Roy Cc: Paul V Morris thank you Richard Kahn HBRK Associates Inc. On Apr 21, 2016, at 12:16 PM, Melinda Roy wrote: Rich, The wire has been processed. Please see below for the Fed reference number: /FEDREF/IMAD042181Q8383C013069 Best, Melinda Roy From

0:29:19 -0400 To: Richard Kahn Cc: Paul Morris Rich, Please see the attached forms that should be co

ase see the attached forms that should be completed for the Client Self- Certification program. Feel free to call with any questions. Kind regards, Melinda Roy fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Melinda Roy Analyst Deutsche Bank Trust Company Americas Deu