Epstein Secrets

o process an updated KYC to re-open this account. Suggestions? Kind regards, Brigid Macias <image004.png> Brigid Macias Assistant We President Deutsche Bank Trust Company Americas `"'earth Management Securities offered through Deutsche Bank Securities Inc. From: Sunil-F Kumar Sent: Tuesday, April 02, 2019 5:03 PM To: Brigi

From: Stewart Oldfield Sent: 4/2/2019 6:06:20 PM To: Brigid Macias CC: Natalie Barak Subject: Re: returned funds to Caterpillar No. Doesn't work. Although, we may have done it just last year. Double check. This is being done to exit the relationship. Stewart Oldfield, CFA,

t's to he made out. We can •t make that decision, or them. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas 154-0004 New York. NY. USA Tel Fax Mobil Email Passitrwitr Peep:rein From: Natalie Barak Sent: Thursday, April 04, 2019 5:01 PM To: Daphne C

st doc require a letter from both? I think they are happy to have the check made out to Lesley. They were also wondering whether a check made out to Caterpillar could be endorsed over to someone else by them? From: Daphne Cales Sent: Thursday, April 04, 2019 5:03 PM To: Natalie Barak Cc: Brigid Macias <

te the contact person of the Caterpillar Trust on the form. Thank you. Kind regards, Rowena Thomas Rowena Thomas Associate Onboarding Specialist Deutsche Bank Trust Company, National Association WM Americas 502 Suite 400, 32256 Jacksonville, USA Tel. Mobile Emal Passim.* Falco-rm. Securities offered tivough Deuts

[ Sent: 2/5/2018 12:07:38 PM To: Cynthia Rodriguez [ CC: GBSA WMA [ Subject: RE: GBSA Form Case 01898372 III Attachments: 18.02.02_The 2017 Caterpillar Trust_1898372.pdf Classification: For Internal use only Hi Cynthia, I have completed the attached GBSAQ to the best of my ability with the informa

Deutsche Bank Trust Company Americas 345 Park Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc Original Message From: Stewart Oldfield Sent: Thur

t: RE: Caterpillar Trust [I] Classification: For internal use only Since the trust was wound down, can we make the check out to anyone else besides Caterpillar? Can we make it out to the Trustee or their accountant??? Thanks Original Message From: Natalie Barak Sent: Thursday, April 04, 2019 8:57 AM

006847 2/15/2018 Southern Trust Company, Inc. Valar Globaal Fund III LP $500,000 DB-SDNY-0006985 2/21/2018 Blockchain Capital IV, LP The 2017 Caterpillar Trust $10,500,000 DB-SDNY-0006982 2/21/2018 Blockchain Capital III Digital Liquid Venture Fund, LP The 2017 Caterpillar Trust $2,625,000 DB-S

flow of money through two deposit accounts and one brokerage account belonging to "The Haze Trust." The Haze Trust Checking account was opened with Deutsche Bank Trust Company Americas. The Haze Trust DBAGNY account was opened with Deutsche Bank's New York branch office. The latter account offers higher interest rates than the form