Epstein Secrets

Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you del

Tendler/db/dbcom on 07/28/2014 09:00 AM From: Arthur Tendler/db/dbcom To: DBCLIENTCASH a B Client Service Cc: Katy Cheng/db/dbcom@DBAMERICAS, Marjorie Flash/ext/dbcomeDBAMERICAS , Deborah Bethley/db/dbcom@DBAMERICAS Date: 07/26/2014 07:37 PM EFTA01400159 Subject: Fw: Euro Wires DB Force 1258925 Jef

Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you del

er/db/dbcom on 07/28/2014 01:00 PM From: DB Client Service To: Arthur Tendler/ , DBCLIENTCASH DB Client Service Cc: Date: PM Katy Cheng/ , Marjorie Flash/ext/- , Jenny Byam/ , Deborah Bethley/III- 07/28/2014 12:52 Subject: RE: Euro Wires DB Force 1258925 Jeffrey Epstein #680519 [C] Arthur, Here's

Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you del

-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help Kind regards, Marjorie Flash Marjorie Flash Deutsche Bank Trust Company Americas 60 Wall Street, New York, NY, 10005-2836, USA Tel. Fax Email Important Information Regardi

Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you del

ation: Confidential Amanda, What is the DB Force KYC approval #7 Can you please add DB Force access to: Arthur Tendler Dan Monaghan Katy Cheng Marjorie Flash Jenny Byam Thanks for your help. Kind regards, Arthur Tendler (Embedded image moved to file: pic08961.gif) Arthur Tendler Vice President Deut

Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you del

Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Thu, 08 May 2014 09:38:34 -0400 To: Darren Indyke Cc: Amanda Kirby Katy Cheng < Marjorie Flash < Classification: Confidential Darren, Please provide your e-mail consent to the two disclosures (we will need your approval before we release th

05-2836 Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you del

From: Arthur Tendler Sent: 4/22/2014 9:05:52 AM To: CC: Amanda Kirby Katy Cheng Marjorie Flash Subject: Regulation E Disclosure IC] Attachments: Jeffrey Epstein Reg E Consent for 4.22.14 Wire.pdf; pic08146.gif; pic08924.gif Classification:

Epstein Reg E disclosure 10.19.15.pdf Classification: Confidential FYI Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 101 - , NY, USA Tel. Fax Ema From: Marjorie Flash Seri • ber 19, 2015 1:05 PM To: Cc: • Amanda Kirby; Arthur Ten

st, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 101 - , NY, USA Tel. Fax Ema From: Marjorie Flash Seri • ber 19, 2015 1:05 PM To: Cc: • Amanda Kirby; Arthur Tendler; Daniel Monaghan; Katy Cheng Subject: Reg E Disclosure - 1K EUR [C] Classif

Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you del

From: Arthur Tendler Sent: 7/2/2014 1:01:12 PM To: Darren Indyke CC: Amanda Kirby ; Katy Cheng Marjorie Flash Subject: Regulation E Disclosure IC) Attachments: Jeffrey Epstein Reg E Consent for 7.2.14 Wire.pdf; pic20994.gif; pic15439.gif Classification: C

0S-2836 Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you del

From: Sent: To: CC: Arthur Tendle 5/19/2014 12 Darren Indyke Amanda Kirby ■ Katy Chen Marjorie Flash Subject: Regulation E Disclosure ICI Attachments: Jeffrey Epstein Consent for Standing Instructions EUR Wire 5.19.14.pdf; pic12415.gif; pic14096.g