Epstein Secrets

Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue. 10154-0004 New York, NY, USA Tel. + Email From: Funda Bozkurt Sent: Friday, June 01, 2018 4:06 P

5 Park Avenue. 10154-0004 New York, NY, USA Tel Erna From: Xavier Avila Sent: Thursday, May 31, 2018 6:36 PM To: Funda Bozkurt Cc: Ian Salters Zbynek Kozelsky Subject: FW: NCA's Completed in May/Update ill See below for an example of the KCP "PIC Accounts" GM KYC/NCA/Product Extension prioritization list

venue. 10154-0004 New York, NY, USA Tel. + Email From: Funda Bozkurt Sent: Friday, June 01, 2018 4:06 PM To: Xavier Avil Cc: Ian Salters bynek Kozelsky Subject: RE: NCA's Completed in May/Update Ill Thanks Xavi. As discussed, the requirements are not completed on the KYC part yet, and I presume I

Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P k Av nu 1 154.0004 New York, NY, USA Tel. Fax Mobile Email Paserrien,irr Peefban From: Zbynek Kozelsky Sent: Monday, July

Deutsche Bank Trust Company Americas WM Americas 345 P k Av nu 1 154.0004 New York, NY, USA Tel. Fax Mobile Email Paserrien,irr Peefban From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias < >; Mary Murray < Cc: Natalie Barak >; Stewart Oldfield < >; Daphne Cales Subject: RE:

ay [CI [I] Classification: For Internal use only /:// . . Kind regards, Daphne Cales 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 Mobile Email ?Anal, la gunroom. From: Zbynek Kozelsky Sent: Monday, July

Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA Tel. Fax Mobile Email ?Anal, la gunroom. From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias <- >; Mary Murray < Deposit Transactions Deposit Transactions Deposit Transactions Deposi

Classification: For Internal use only /77 . Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 - York. NY. LISA Tel. Fax Mo Em Panio-k-irr Pe.' farm. From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brig

ervices & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 - York. NY. LISA Tel. Fax Mo Em Panio-k-irr Pe.' farm. From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias Mary Murray tewart Oldfiel Daphne Cales Subject: RE: URGENT!!! Need to close accounts ASA

I•YI Kind regards, Daphne Cales ra Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P k Av nu 154.0004 New York, NY, USA Tel. Fax Mobile Email ideptine.calesadb com Peefirrin From: Zbynek Kozelsky Sent: Mond

Bank Trust Company Americas WM Americas 345 P k Av nu 154.0004 New York, NY, USA Tel. Fax Mobile Email ideptine.calesadb com Peefirrin From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias < >; Mary Murray < Cc: Natalie Barak >; Stewart Oldfield < >; Daphne Cales Subject: RE:

e. (Embedded image moved to file: pic06389.gif) Kind regards, Amanda Kirby (Embedded image moved to file: pic19502.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas Deutsche Asset & wealth mana.ement CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0055742 CONFIDENTIAL SDNY_GM_002019

From: Sent: To: Subject: Attachments: Zbynek Kozelsky 4/11/2014 12:13:06 PM Vahe Stepanian Re: Darren Indyke pic14761.gif; pic13091.gif; pic06389.gif; pic19502.gif; pic12836.gif Classification: For

I Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 r 1 154-0004 New York. NY. USA Tel. Fax Mobile Emal Passim. fa Peeforni, From: Zbynek Kozelsky Sent: Monday, July 08, 2019

anager Deutsche Bank Trust Company Americas WM Americas 345 r 1 154-0004 New York. NY. USA Tel. Fax Mobile Emal Passim. fa Peeforni, From: Zbynek Kozelsky Sent: Monday, July 08, 2019 9:40 AM To: Brigid Macias Cc: Natalie Barak Mary Murray Stewart Oldfield Subject: RE: URGENT!!! Need to close accou