Epstein Secrets

, 10005-2836 Tel. Fax Mobi 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 instru

nda Kirby Classification: Confidential Kind regards, Arthur Tendler (Embedded image moved to file: pic25426.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Tel. Fax Mobi Email Important Information Regarding Trading Instructions: R

o file: pic11410.gif) Forwarded by Arthur Tendler/db/dbcom on 07/26/2014 07:16 PM From: Richard Kahn EFTA01400196 To: Arthur Tendler/III- Cc: Amanda Kirby/ , bellaklein Date: 07/25/2014 04:50 PM Subject Euro Wires from 7/21/2014 i am being told that one of recipients names receive her funds in t

hey just like to know if anyone has connections to a PEP Best, Amanda Kirby (Embedded image moved to file: pic00820.gif) Amanda Kirby Associate Deutsche Bank Trust Com.an Americas (Embedded image moved to file: pic03440.gif) Forwarded by Amanda Kirby/ on 10/08/2013 10:13 AM From: PWM BIS-Research/ To:

rry since I only have the name and no other info on her Best, Amanda Kirby (Embedded image moved to file: pic24098.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic19555.gif) From: Paul Morris/ To: Amanda Kirby/ Date: 10/08/2013 10:39 AM Subject: Re: Fw: rdc alert [I]

pic24098.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas (Embedded image moved to file: pic19555.gif) From: Paul Morris/ To: Amanda Kirby/ Date: 10/08/2013 10:39 AM Subject: Re: Fw: rdc alert [I] Classification: For internal use only same Paul Morris Managing Director Deutsche Ba

file: pi c05456. gi f) Amanda Kirby Associ ate CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039435 DB-SDNY-0039435 EFTA00128800 Deutsche Bank Trust Company Americas (Embedded image moved to file: pic1S974.gif) From: Amanda Kirby To: PWMUS AMLKYCZ Cc: Andrew Kia, PWMUS AMLKYC Date: 10/09/2013 04:50 PM S

L - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0039437 DB-SDNY-0039435 EFTA00128802 (Embedded image moved to file: pic21644.gif) Forwarded by Amanda Kirby/ on 10/08/2013 01:25 PM From: To: cc: Date: 10/07/2013 03:52 PM Subject: RDC ALERT - [I] classification: For internal use only Hello, Atta

both the same company. The W-9 you just sent is correct Best, Amanda Kirby (Embedded image moved to file: pic09188.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Email (Embedded image moved to file: pic30372.gif) From: Perna Sherpa/I To: Amanda Kir

) which has LLC checked off and refers to Schedule C which is filed out by a Sole Proprietor, (attachment Darren K. Indyke PLLC W-9.pdf" deleted by Amanda Kirby/ Kind regards, Pema Sherpa EFTA01404677 (Embedded image moved to file: pic30838.gif) Pema Sherpa Deutsche Bank Trust Company Americas 60 Wall

Mon, 09 Dec 2013 15:02:02 -0500 To: Cc: Harry Bailer Rich Kahn < Classification: Public Confirmed Best, Amanda Kirby Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 From: bellaklein < > To: Amanda Kirby/ , Cc: Harry Bailer <harry >, Rich Kahn <i ► Date

by Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 From: bellaklein < > To: Amanda Kirby/ , Cc: Harry Bailer <harry >, Rich Kahn <i ► Date: 12/09/2013 03:00 PM Subject: DB WT to T es Please confirm, Thank you, Bella Begin forwarded

Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY. USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic16364.gif) Forwarded by Amanda Kirby

Fax Emai (Embedded image moved to file: pic08344.gif) Forwarded by Amanda Kirby! on 12/13/2013 09:21 AM From: Jacqueline Lightbody < To: Amanda Kirby/ Date: 12/12/2013 07:59 PM Subject: Your KYC has been rejected > CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048692 CONFIDENTIAL

ards, Janice P. Franklin (Embedded image moved to file: pic19527.gif) Janice Franklin, CAMS, CFSA, CFIRS vice President I AML compliance officer Deutsche Bank Trust Company Americas compliance 60 wall street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic11265.gif) From: Amanda Kirby/ To: Janice Franklin/

Deutsche Bank Trust Company Americas compliance 60 wall street, 10005-2836 New York, NY, USA (Embedded image moved to file: pic11265.gif) From: Amanda Kirby/ To: Janice Franklin/ Cc: Jacqueline Lightbody Date: 02/25/2014 05:31 PM Subject: Re: Additional signer CONFIDENTIAL - PURSUANT TO FED. R. CR

mind sending me Brokerage accounts for them? Thank you Best, Amanda Kirby (Embedded image moved to file: pic07420.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060311 CONFIDENTIAL SDNY_GM_00206495 EFTA01368529

Corp Acct. Authorization - Please complete highlighted area and sign/date bottom of pages 1 + 2 [attachment "AWM Acct. Agreement.pdf" deleted by Amanda Kirby/ "Corporate Account Authorization.pdf" deleted by AR Kirby attachment "New Corporate Info Sheet 6.2012.pdf" deleted by Amanda Kir y/ Kind Regards,