8
Shared Docs
8
Same-Page
9 / 8
Mentions
Cynthia Rodriguez < t Joy E Mitchell >; Gail F Mahabir Hemant-Kumar Rathore < >; CUST INV <[email protected]>; Mariela Lopez immisign.).; Norma A Kenney (a Raphael A Marin Muhammod J Uddin >; Evon A Lawrence Subject: RE: Deposit Return - A/c k * •• Query for pwm return Item [IJ CONFIDENTIAL - P
<I >; Stewart Oldfield aa; William-M Finn SEIla Cynthia Rodriguez a Joy E Mitchell a; Gail F Mahabir CUST INV c Mariela Lopez <a>; Norma A Kenney < Miia>; Raphael A Mann Muhammod J Uddin Evon A Lawrence <> Subject: RE: Deposit Return - A/c U *** Query for pwm return Item [I] Classificat
Fax (646 736-0721 Email Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesda Se tember 27, 2017 3:28 PM To: Julian J Leff ; Bradley Gillin Cc: Divya Rajawat <I >; Stewart Oldfie
rt Oldneld < >; WI tam-M Finn ; Cynthia Rodriguez <gmajogglimillimisp; Joy E Mitchell >; Gail F Mahabir ; CUST INV >; Mariela Lopez < Norma A Kenney c ill.>; Raphael A Mann < Muhammod J Uddin <m[ MINIS; Evon A Lawrence Subject: RE: Deposit Return - A/c #1110211.11b*** Query for pwm return Item
adley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Tel. Fax Em Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062795 CONFIDENTIAL SDNY_GM_00208979 EFTA01370164
t Oldfield Hemant-Kumar Rathore Muhammod J Uddin Julian J Leff Subject: RE: Deposit Return - A/c g *** Query for pwm return Item (II ; Norma A Kenney : William-M Finn Classification: For Internal use only Hi Joy, Please confirm that the check can be credit to his DB account, and then revisited
, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Joy E Mitchell Sent: Wednesday, September 27, 2017 1:50 PM To: Gail F Mahabir < ; Hemant-Kumar Rathore < ; Mariela Lopez < Norma A Kenney
y Giffin Sent: 9/28/2017 12:06:21 PM To: Flemant-Kumar Rathore CC: Divya R awat Cynthia Rodriguez ; Stewart Oldfield Mahabir I I; CUST INV Kenney I I; Raphael A Marin I ; Evon A Lawrence Subject: RE: Deposit Return - A/c p 35269691 *" Query for pwm return Item [II Julian J Leff Joy E Mit
, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Hemant-Kumar Rathore Sent: Wednesday, Se otember 27, 2017 3:28 PM To: Julianl Leff < >; Bradle Gitlin < Cc: Divya Rajawat < >; Stewart O
urities Inc. From: Joy E Mitchell Sent: Wednesday, September 27, 2017 1:50 PM To: Gail F Mahabir >; Hemant-Kumar Rathore >; CUST INV >; Norma A Kenney < Raphael A Mann ; Muhammod 1 Uddin Cc: [email protected] <[email protected]>.
rds, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Joy E Mitchell Sent: Wednesday, September 27, 2017 1:50 PM To: Gail F Mahabir >; Hemant-Kumar Rathore >; CUST INV >; Norma A Kenney < Ra
; Mariela Lopez ewa I u to • stewart I; Pugh, Pamela A ]; Groover, Karen A ]; Anna E Del Rosso am Inn ; Gail F Mahabir I ; CUST I; Norma A Kenney " — Raphael A Mann ; Muhammod J Uddin l; Evon A Lawrence ; Hemant-Kumar Rathore I I; Erna Menniti 4; Sara Castro ail; Theresa Coleman Subj
rds, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff <a; Bradley Gillin < IIMIa; Pugh, Pamela A ca>; Fernandes,
Properties GGP Independence Realty Trust IRT Kennedy-Wilson Holdings KW Kilroy Realty Corp. KRC Ki
SPLK Staples SPLS Steverd Health Care System Private The Sports Authorky Private Warby Parker Private Watt% Private Scarce Desarechs EWA Deutsche Bank Securities Inc. Page 59 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092279 CONFIDENTIAL SDNY_GM_00238463 EFTA01388625
Properties GGP Independence Realty Trust IRT Kennedy-Wilson Holdings KW Kilroy Realty Corp. KRC Ki
SPLK Staples SPLS Steverd Health Care System Private The Sports Authorky Private Warby Parker Private Watt% Private Scarce Desarechs EWA Deutsche Bank Securities Inc. Page 59 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092986 CONFIDENTIAL SDNY_GM_00239170 EFTA01388959
Entities connected to both John F. Kennedy and Deutsche Bank Securities Inc.

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
George W. Bush
PERSON
Martha Stewart
PERSON
Prince Charles
PERSON
Richard Kahn
PERSON
Bella Klein
PERSON
Stewart Oldfield
PERSON
Charlotte Amalie
LOCATION
Marc Rich
PERSON
Karyna Shuliak
PERSONDarren Indyke
PERSON
Las Vegas
LOCATION
United States
LOCATION
Prince Andrew
PERSON
St Thomas
LOCATION
Paul Morris
PERSONLeon Black
PERSONVahe Stepanian
PERSONDelta
ORGANIZATION