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d Sent: Monday, January 04, 2016 07:57 PM Eastern Standard Time To: Paul Morris Subject: Re: [I] Andrew gallivan JJ Litchford Associate Banker Deutsche Bank Trust Company Americas EFTA01462989 Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. + Mobile Email {cid:image002.gif@O
e: {cid:[email protected]} On Jan 4, 2016, at 7:43 PM, Paul Morris S. wrote: For overall SF relationship was +22 I think, check with Melinda tomorrow thanks Original Message From: Jj Litchford Sent: Monday, January 04, 2016 07:41 PM Eastern Standard Time To: Paul Morris Subject: Re
illee can set up the courier. Appreciate it, hope you both have a nice week. Thanks in advance! 33 <image001.gif> 33 Litchford Associate Banker Deutsche Bank Trust Company Americas EFTA01476671 Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email <image002.gif> EFTA0
cessing for a $25.00 check for Gratitude America. The check will get cut and delivered to Paul. We then will need to send it via courier to Bella. Melinda, can you monitor Monday and make sure the case goes through? Julie or Millee can set up the courier. Appreciate it, hope you both have a nice week.
: RE: Southern financial [I] Classification: For internal use only December 20 through today, net inflow of $9.9MM JJ Litchford Associate Banker Deutsche Bank Trust Company Americas EFTA01476742 Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 Original Message From: Paul Morris Sent
Subject: Re: Souther From: Jj Litchford Date: Wed, 30 Dec 2015 09:31:45 -0500 To: Paul Morris ‹ > I'm having Melinda check now On Dec 30, 2015, at 9:25 AM, Paul Morris < > wrote: RE: Southern financial [I] No need to go in, I was planning to go in later today and
day with company in town, if you need anything please let Melinda know. As always, I'll be on my cell if you need. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas EFTA01476864 Deutsche Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 EFTA01476865
tandard Time To: Bella Klein Cc: Melinda Roy; Paul Morris Subject: Hi Bella-- I'm out today with company in town, if you need anything please let Melinda know. As always, I'll be on my cell if you need. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas EFTA01476864 Deutsche Wea
sion) [1] Classification: For Internal use only This has been approved—Stew when you get back I can send from your email. JJ Litchford Associate Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092175 CONFIDENTIAL SDNY GM_00238359 EFTA01388555
Deutsche AWM co Flash: Global market volatility /// Globale Marktvolatilitat (client-ready version) [1] Pls send to my list as well cc me and stew, Melinda did last time --Original Message--- From: Jj Litchford Sent: Monday, August 24, 2015 02:28 PM Eastern Standard Time To: Stewart Oldfield; Paul Mor
y in current markets or how you can take advantage of the recent volatility spike, we will be happy to schedule a call. I JJ Litchford Associate Deutsche Bank Trust Company Americas New Y r N wY 10154 Tel. Mobil Email Pana-p,-lo-Peifterpt, From: Stewart Oldfield Sent: Thursday, September 03, 2015 10:48 AM To: Jj Litchfor
nes /// Zinswende voraus - Federal Reserve drosselt die Maschinen (September 2015 EXTERNAL version) Classification: Public Working on an intro now, Melinda is compiling research. She will take points on getting approval as I am out. My thought was not to send pre-Labor Day with everyone out and to send
receive your consent will I be able to have the funds released to Ms. Thank you. Kind regards, Melinda Roy <image001.gif> Melinda Roy Analyst Deutsche Bank Trust Company Americas Wealth Management Americas ew York, NY, USA <image002.gif> This communication may contain confidential and/or privileged information. If you are
From: Richard Kahn Sent: 11/12/2015 3:27:11 PM To: Melinda R CC: Subject: i consent thank you Darren Indyke Re: Response Required Today - Foreign Wire Disc osure Richard Kahn HBRK Associates Inc. 575
Entities connected to both Deutsche Bank Trust Company Americas and Melinda Gates

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Martha Stewart
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Paul Morris
PERSON
Bella Klein
PERSON
Deutsche Bank
ORGANIZATIONAmanda
PERSON
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Marc Rich
PERSONJj Litchford
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON