7
Shared Docs
7
Same-Page
8 / 7
Mentions
After the accusations became public, several parties returned donations they had received from Epstein, including some prominent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico State Attorney General; Eliot Spitzer, Governor of New York; Mark Green, New York State Attorney Gen
including some prominent politicians (e.g., Bill Richardson, Governor of New Mexico; Gary King, New Mexico S
ing this case to the Americas Reputational Risk Committee for review and decision. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068440 CONFIDENTIAL SDNY_GM_00214624 EFTA01373974
of whom the individuallthictecL executed YOLANDA RICHARDSON the instrument. Notary Public Notary Public. S
eption Request - DB POA Form in Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue 154 Sent From Blackberry Vahe Stepanian Zia Memon ---- Original Message --- From: Vahe Stepanian Se
lf of whom the indivi*51(si acted executed LANDA RICHARDSON the instrument. . lgolary Public. Slate of New
ption Request - DB POA Form (I2 Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. nagement Sent From Blackberry Vahe Stepanian Zia Memon ----- Original Message From: Vahe Stepanian Sent: 10/21/2013 08:47 AM EDT TO: Zia Memo
isa), and that by his/her/heir signature04 on the instrument, the individual(s), or the person upon behalf of whom the individyeracte A d, executed RICHARDSON eftNEI the instrument. Q c-Eie.AA nl N Notary PuoblicO.1SRtia6teoso3(01eut York 1 Qualified in Queens County Notary Public Commission Exp
ption Request - DB POA Form [I) Classification: For internal use only Good morning Zia, Please see below. Ziggy Kozelsky Markets Coverage Group Deutsche Bank Securities Inc. Private Wealth Management 345 Park Avenue MSS 10154 Sent From Blackberry Vahe Stepanian --- Original Message From: Vahe Stepanian Sent: 10/2
xtend invitations to the below clients/prospects. Please EFTA01467285 approve. Also, will the invitation be forwarded to us so that we can send? Richard Simon Arun Alagappan John Halleran Peter Gaslow Budd GOldman Sunil Jain Judy Kelly Marvin Shanker Charles Britton Jeffrey Epstein Chris Workman
Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic26926.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 02/25/2014 10:03 AM From: Paul Morris/db/dbcom To: Amanda Kirby/db/dbcom@DBAMERICAS, Date: 02/24/2014
ould like toe extend invitations to the below clients/prospects. Please approve. Also, will the invitation be forwarded to us so that we can send? Richard Simon Arun Alagappan John Halleran Peter Gaslow Budd GOldman Sunil Jain Judy Kelly Marvin Shanker Charles Britton Jeffrey Epstein Chris Workman
ement 345 Park Avenue, 10154-0004 New York, NY, USA Tel. + Fax +1 Email (Embedded image moved to file: pic06381.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/ on 02/25/2014 10:03 AM EFTA01467278 From: To: Paul Morris/db/ Amanda Kirby/db/ Date: 02/24/2014 09:54 AM
er.vcf; Richard Joslin.vd; Judy Kelly.vcf; Julie Richardson.vcf; Jurgen Odenius.vcf; Matthew Kadar.vcf; Richa
Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Email Pagc-107,-ta Peeler-on Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM_00233421 DB-SDNY-0087237 EFTA01385855
Entities connected to both Bill Richardson and Deutsche Bank Securities Inc.

Jeffrey Epstein
PERSON
Martha Stewart
PERSON
Stewart Oldfield
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Paul Morris
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONAmanda Kirby
PERSON
Bella Klein
PERSON
Lesley Groff
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
United States
LOCATION
Donald Trump
PERSONDeutsche Asset & Wealth Management
ORGANIZATIONBrigid Macias
PERSON
Deutsche Bank
ORGANIZATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Ghislaine Maxwell
PERSON