Epstein Secrets

e 13 VIC Section 52, it is hereby RESOLVED, that Maria Tankenson Rota. 00802, be and hereby is duly t

420-022212 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0001547 EFTA_00015021 EFTA00165799 Terms and Conditions Corporate Accounts Deutsche Bank Securities Inc. (referred to herein as "0851') accepts the Account of the client descnbed in the attached certificate (the -Client". The term D8SI includes its affi

Cc: Vijay-A Sawant Subject: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [C] Classification: Confidential Hi Maria, I hope you are having a fantastic summer! Please find the attached FinCEN form - details regarding the new Regulation are below. Please complete a

er shares). Please feel free to call with any questions. Thank you. Regards, Brad Bradley Gillin Vice President le@ Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066205 CONFIDENTIAL SDNY_GM_00212389 EFTA01372492

ities Inc. From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff ifi lal ; Bradley Gillin Pugh, Pamela A Fernandes, Maria I < IIMMMI; Groover, Karen A ; !tile, Renel a; Anna E Del Rosso Cc: Divya Rajawat <a; Stewart Oldfield a›; William-M Finn < ynthia Rodriguez j

. Regards, Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Y rl Y 1 1 Securities offered through Deutsche Bank Securities Inc. From: Joy E Mitchell Sent: Thursday, September 28, 2017 12:59 PM To: Julian 1 Leff ifi lal ; Bradley Gillin Pugh, Pamela A Fernandes, Maria I <

Below is the required info for Paul's nominees. Do you need anything further from me? Client Name: Leon Black Title: President Company: El sium Maria ement, LLC (family office) and Apollo Global Email: AWM contact: Paul Morris Client Name: Noam Gottesman Title: President Company: TOMS Ca ital,

Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic09102.gif) Securities offered through Deutsche Bank Securities Inc. From: Chloe Ching/db/- To: Amanda Kirby/db/- Cc: Caroline Kitidis/db/ Paul Morris/db/- Date: PM 07/08/2014 04:49 Subject: Re: Nominations: M

Cc: Di a Ra awat < Fernandes, Maria I < ; Groover, Karen A !tile Renel >; Anna E Del Rosso >; Cynthia Rodriguez < >• Mariela Lo. ez Marin •• • Muhammod J Uddin >; Hemant-Kumar R

ad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl Nevi elL Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Joy E Mitchell Sent: Thursday, Se tember 28 2017 12:59 PM To: Julian 1 Leff < >; Bradley Gillin < Fernandes, Maria I < >; Itile, Renel C

From: Bradley Gillin Sent: 9/28/2017 1:05:28 PM To: Joy E Mitchell ; Julian J Leff I • Fernandes, Maria I I; Itile, Renel CC: vya ajawa —11]; Cynthia Rodriguez INV ; Mariela Lopez ewa I u to • stewart I; Pugh, Pamela A ]; Groover, Karen A ]

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,

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che Bank Trust Company Americas Deutsche Asset & wealth Maria•ement Ernai (Embedded image moved to file: pic30470.gif) securities offered through Deutsche Bank securities Inc. From: To: Date: Subject: Arthur Tendler Amanda Kirby 05/19/2014 09:29 AM Re: Fw: Recurring WT to valdson cotrin [I] Classification: For inte

Securities offered through Deutsche Bank Securities Inc On Dec 3, 2018, at 8:20 AM, Thomas Klemm O> wrote: Maria, Andy, Kim, I am planning to organizationally streamline our Case Manager / ABR set-up towards the 110 blueprint (screenshot below). In a first ste

Securities offered through Deutsche Bank Securities Inc On Dec 3, 2018, at 8:20 AM, Thomas Klemm O> wrote: Maria, Andy, Kim, I am planning to organizationally streamline our Case Manager / ABR set-up t

utsche Bank Securities Inc. Deutsche Bank Wealth Maria. ement This communication may contain confidenti

f like to discuss the basket or funds in greater detail. Best regards, Andrew King Andrew King, CFA Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Maria. ement This communication may contain confidential and/or privileged information. If you are not the intended recipient

as sold to a developer who established the Santa Maria Business park. These are the proceeds of that sa

EFTA01398855 Deutsche Bank Wealth Management USA {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif} Securities offered through Deutsche Bank Securities Inc. From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P