3
Shared Docs
3
Same-Page
3 / 3
Mentions
andportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Cynthia
tsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Nicole Perskawiec On Behalf Of TheBranch Staff Sent: Friday, January 12, 2018 11:58 AM To: C nthia Rodri uez <I >; Daphne Cales Cc: Stewart Oldfield e > EFTA013524
andportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Cynthia
Staff Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Carmen Ayala Tel. Tel. Nicole Perskawiec Fax: Hours: I ) ri 9:00ar Email: From: Cynthia Rodriguez Sent: Friday, January 12, 2018 12:00 PM To: TheBranch Staff; Daphne Cales Cc: Stewar
andportal.intranet.db.com/img/modules/logo.gifl Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax +1 212 454-9719 Mobile Email {https://brandportal.intranet.db.com/img/modules/claim.gif}
Subject: RE: Jeffrey Epstein - Account From: Daphne Cales Date: Thu, 03 Jan 2019 To: Brigid Macias Bradley Gillin Stewart Oldfield Nicole Perskawiec Classification: For internal use only [I] Brad: This card daily limit is 12,000. So they only have $3,000 left for today. fcid:image002.png@OlD4
Entities connected to both United States and Nicole Perskawiec

Jeffrey Epstein
PERSON
Marc Rich
PERSONDeutsche Bank Trust Company Americas
ORGANIZATIONDarren Indyke
PERSON
Lesley Groff
PERSON
Martha Stewart
PERSON
New York City
LOCATION
Richard Kahn
PERSON
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Stewart Oldfield
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
FedEx
ORGANIZATION
Bella Klein
PERSON
Ehud Barak
PERSONBradley Gillin
PERSONDaphne Cales
PERSONBrigid Macias
PERSONSouthern Trust Company
ORGANIZATIONHBRK Associates
ORGANIZATION