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3.565.81 5340.420.78 MI items an credited subject to final collection and receipt of proceed% in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Antcricas 42953475 CONFIDENTIAL SDNY_GM_00040317 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003141 EFTA_00150926 EFTA01284330 D
alendar sear 50.00 All items an credited subjess to final collection and receipt of pre teeth in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas 42953475 CONADENTIAL SDNY_GM_00040318 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003142 EFTA (H) 150927 EFTA01284331 Deutsche
EFTA01284331 Deutsche Bank El In Case of Frron o Questions I. Electronic Funds Trtunfers: Telephone us at Of Nit to us at Deutsche Ilxik 'true Company Americas. 345 Park Avenue. PWM Banking Team - NYC20-0102. New York New York 10154 as sour as you can. if you think your statement or receipt is wrong or if y
r 10 2015 02:14pm P001/003 Fax 212-797-8228 DEUTSCHE BANK Deutsche As$el &. Wealth Manageriient Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Cpmpgriy Americas 345 Park Avenue NewYorK, NY 10154-0102 Today's Date: Transfer Date: March 10, 2015 March 10, 2015 Sender: Recipient: Jeffr
the transfer date above), you can cancel for a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, EFTA01400581 contact: New York State Department of Financial Services (800) 342-3736 http://www.dfs.ny.gov/ Consumer rinandal Protection Bure
212-797-8228 Mar 10 2015 02:15pm P003/003 Deutsche Asset Wealth Marfagemeiit Regulation E Disclosure for Remittance Transfer Deutsche Benk Try5t Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date; Transfer Date; March 10, 2015 March 10, 2015 Recipient: Sender; Jcihsnna Thringsr isf
lendar sear $0.00 III items ale credited subject to final collection and receipt of proceeds in cash or by unconditional stedit to and acerpecsl by Deutsche Bank Trust Company Antcricas CONFIDENTIAL SDNY_GM_00040643 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003467 EFTA 00151252 EFTA01284583 Deutsche Ba
Deutsche Bank In Case of Enron or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Bank [rust Company Americas. 345 Park Avenue. PWN1 Banking Team - NYC20-0102. New York New York 10154 as soon as you soun if you think year Statement or receipt is wrong or if
2-12 736.00 Amount All items are credited subject to final collection and receipt of pnweeds in cash in by unconditional sredit to and accepted by Deutsche Bank Trust Company "%nit-rice& 42953758 CONFIDENTIAL SDNY_GM_00040655 CONFIDENTIAL - PURSUANT TO FED R. CRIM. P. 6(e) DB-SDNY-0003479 EFTA_00151264 EFTA01284595
che Bank E l In Case of Freon or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or write to us at Deutsche Dank 'fruit Company Americas. 345 Park Avenue. PWM Banking Team - NYC20-0102. New York New York 10154 as soca as you can. if you think your statement or receipt is wrong or if y
Year To Chat $28.46 All items are credited subject to final collection and receipt of proceeds in cash re by unconditional .edit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL SDNY_GM_00040803 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0003627 EFTA (()151412 EFTA01284729 Deutsche Bank El
Deutsche Bank El In Case of Faxon or Questions I. Electronic Funds Transfers: Telephone us at 1-866-362-4796. or wile to us at Deutsche Bank [rust Company Americas. 345 Park Avenue. PWN1 Banking Team - NYC20-0102. New York New York 10154 as soon as you can. if you think year Statement or receipt is wrong or if
EY AND MCMULLEN. P.A. MI items we credited subject to final collection and receipt of proceeds in cash or by unconditional credit to and accepted by Deutsche Bank Trust Company Americas CONFIDENTIAL SIDNY_GM_00041135 CONFIDENTIAL - PURSUANT TO FED R CRIM. P. 6(e) DB-SDNY-0003959 EFTA_00151744 EFTA01284995 Deutsche Bank El El
Deutsche Bank El In Case of F.non ur Questions I. Electronic Funds Transfers: Tekphone us at 1-866-362-4796. or write to us at Deutsche Rank [rust Company Americas. 345 Park Avenue. PV.'NI Banking learn - NYC20-0102. New York New York 10154 as soon as you .:an if you think your statement or receipt is wrong or
Money Market Balance: $18,136, Management, we are committed to a disciplined approach to servicing a regular audit of the financial statements of Deutsche Bank Trust 31, 2012 and for the year then ended, our independent auditors wish of the money market deposit balance within your investment account th your rec
Susann A/O Hans Edel Germany February 15, 2013 Dear Mr. & Mrs. Edel: At Deutsche Bank Private Wealth your account. In connection with Company Americas as of December to determine whether our records as of December 31, 2012 agree wi According to our records, the in estment account as of December
others similarly ) situated, ) ) Plaintiff, ) ) ) v. ) ) Deutsche Bank ) Aktiengesellschaft, ) Deutsche Bank AG New York ) Branch, Deutsche Bank Trust ) Company Americas, ) ) Defendants. ) / FIRST AMENDED CLASS ACTION COMPLAINT JURY TRIAL DEMANDED Case No.: 22-cv-10018-JSR FIRST AMENDED
tuated, ) ) Plaintiff, ) ) ) v. ) ) Deutsche Bank ) Aktiengesellschaft, ) Deutsche Bank AG New York ) Branch, Deutsche Bank Trust ) Company Americas, ) ) Defendants. ) / FIRST AMENDED CLASS ACTION COMPLAINT JURY TRIAL DEMANDED Case No.: 22-cv-10018-JSR FIRST AMENDED INDIVIDUAL AND CLASS
Entities connected to both Deutsche Bank Trust Company Americas and Company Americas

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATION
Paul Morris
PERSON
Condoleezza Rice
PERSON
Enron
ORGANIZATION
New York City
LOCATIONHBRK Associates
ORGANIZATIONPWM Banking Team
ORGANIZATIONPkase
ORGANIZATION
Wells Fargo
ORGANIZATIONNYSG LLC
ORGANIZATIONN Transfer Of Funds Cr
ORGANIZATION