Epstein Secrets

field Sent: 11/28/2017 2:48:29 PM To: Cynthia Rodriguez Subject: RE: Third Lake acct/balance history [I

n (peak) • July- $92mn • August- $91mn • September - S87mn • October - $82mn (current AUM) In 2017, we opened a total of 37 accounts (DBTCA, DB AG and CD accounts). New Accounts for 2017 • Nancy Devane and her family. (2 accounts: DBTCA/CD) • Todd Wanek 2015 and 2016 GRATs (6 accounts: DBTC

82.74 (majority in DB AG) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu

ncial Relationship New Accounts for 2017: • 4 DB AG accounts • 2 DBTCA accounts • Total balance in 6 new accounts: $145,926,582.74 (majority in DB AG) Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Managemen

sible wealth opportunity. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

ial to introduce DB to other potential clients that are KCP adoptable • Stewart Oldfield to follow up with the client on bringing in more deposits (DB AG) • Josh Shoshan to increase trading with multiple accounts and KCP as a whole Thirdlake: • Currently interested in Tech views via structured not

From: Cynthia Rodriguez Sent: 1/22/2018 1:07:28 PM To: Patrick Campio

Oldfield to set up an investment meeting with KCP/PB/Lending Jockey Club: • Major opportunity to increase deposits with this relationship and open DB AG and CD accounts • Brian Harrington, Frank DeBenedittis and Stewart Oldifield are currently working on investable opportunities within ISG Lindema

sible wealth opportunity. Kind regards, Cynthia Rodriguez <Picture (Device Independent Bitmap) 1.jpg> Cyn

to establish an introduction to Diamond Offshore Drilling with DB • Stewart Oldfield and ISG to pitch RCM, corporate treasury assets, and possible DB AG accounts Possible Prospects: • Willet (Bloomberg Family Office): • Small RCM portfolio with DB • Look at private markets/managers • Seed man

sible wealth opportunity. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deuts

to establish an introduction to Diamond Offshore Drilling with DB • Stewart Oldfield and ISG to pitch RCM, corporate treasury assets, and possible DB AG accounts Possible Prospects: • Willet (Bloomberg Family Office): • Small RCM portfolio with DB • Look at private markets/managers • Seed man