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York. NY. USA Tel. Mobile Email From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:12 AM To: Ch
Avenue 10154CO04 New York. NY. USA Tel. Mobile Email From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:12 AM To: Charlie Burrows Cc: Anthony Western Arthur Tremblay Su ject: De it Car Wit rawal Limit Increase Approval (I( Importance: High Classification: For internal use only Hi Charlie/Arti
rembla Sent: 12/22/2017 10:11IM MI To: Cynthia Rodriguez Subject: RE: Debit Card Withdrawal Limit Increa
enue 24th Fl 10154-0004 New York. NY, USA Tel. Fax Em From: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez Cc: Anthony Western Stewart Oldfield Charlie Burrows CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032874 CONFIDENTIAL SDNY_GM_00179058 EFTA01346057
only Who would that be? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu
e. 24th Fl 10154-0004 New York, NY. USA Tel Fax Email From: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez Cc: Anthony Western Stewart Oldfield a; Charlie Burrows Subject: RE: Debit Card Withdrawal Limit Increase Approval [I) I approve for the Product Team. You need a bus
en-Cosby Liz Fitzgerald- ; Anh H Parisi Cynthia Rodriguez I; Matthew Pontoriero Brenda Guerrier ; Rebecc
Gray Rosemary Vrablic Carlos Arrizurieta Timothy MacGuire Joanne Jensen Michael Mullin Jay Harley David Rodin Moni ue Victor Margie Edwards Anthony Western ; Teresa Metallo Lisa-M Ramos Catherine Logreco Subject: RE: Feb. 2016 Return Mail Report for Dom. Banking, Money Market, Mutual Funds, Escrow a
emblay Bradley Gillin Stewart Oldfield Cynthia Rodriguez Thank you Tony. I will obtain the business line
Subject: RE: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 12:11:35 -0400 To: Anthony Western Charlie Burrows Cc: Arthur Tremblay Bradley Gillin Stewart Oldfield Cynthia Rodriguez Thank you Tony. I will obtain the business line approval
Entities connected to both Alfredo Rodriguez and Anthony Western

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONBradley Gillin
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONCharlie Burrows
PERSONArthur Tremblay
PERSONDaphne Cales
PERSONPatrick Campion
PERSONAndrew Gallivan
PERSONHildegarde Berrios
PERSONRobert Dicerbo
PERSONKimberly Hart
PERSONthe Product Team
ORGANIZATIONAshley
PERSON