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k, NY, USA Tel. Fax Mobile 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
or the attached wires (we will need your approval before we release the wire) Thanks for your help. Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Mobile Email Important Information Regarding Trading Instruct
Subject: Regulation E Disclosure [C] From: Arthur Tendler Date: Tue, 31 Mar 2015 12:32:17 -0400 To: Darren Indyke Cc: bellaklein Amanda Kirby Daniel Monaghan Jenny Byam Katy Cheng Marjorie Flash Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached
Fax +1(212)797-8228 Mobile 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
roceed with the wire transfer. Please note that we cannot move forward without your authorization. Kind regards, Daniel Monaghan Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1(212)250-0950 Fax +1(212)797-8228 Mobile Email Important Inform
Subject: Reg E Disclosure [I] From: Daniel Monaghan ‹ > Date: Wed, 18 Mar 2015 12:08:02 -0400 To: Cc: Amanda Kirby Arthur Tendler Katy Cheng Marjorie Flash Classification: For internal use only
Y, 10005-2836, USA Tel. Fax 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
Subject: Reg E Disclosure - 1K EUR [C] From: Marjorie Flash Date: Mon, 19 Oct 2015 13:04:40 -0400 To: Cc: Amanda Kirby Arthur Tendler Daniel Monaghan Katy Cheng Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for the attached wire (we will need your ap
E Disclosure - 1K EUR [C] Attachments: Epstein Reg E disclosure 10.19.15.pdf Classification: Confidential FYI Best, Amanda Kirby Amanda Kirby Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Fl 101 - , NY, USA Tel. Fax Ema From: Marjorie Flash Seri • ber 19, 2015 1:05 PM To: Cc: • Amanda Kirb
Park Avenue, 24th Fl 101 - , NY, USA Tel. Fax Ema From: Marjorie Flash Seri • ber 19, 2015 1:05 PM To: Cc: • Amanda Kirby; Arthur Tendler; Daniel Monaghan; Katy Cheng Subject: Reg E Disclosure - 1K EUR [C] Classification: Confidential Darren, Please provide your e-mail consent to the disclosure for
to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for your help. Best Regards. Katy Cheng Deutsche Bank Trust Company Americas Weakh Management Products so Wan Street, 27th Floor MS NYC60-2730 Important Information Regarding Trading Instructions: Regarding mutual fund an
aklein' Subject: Regulation E Disclosure (CJ Attachments: Reg E Disclosure 1436713.pdf Classification: Confidential Darren, I; Amanda Kirby I; Daniel Monaghan Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire). Thanks for you
8 /REC/6100 RED HOOK QUARTER B3 //ST THOMAS VI 00802 -} {5: (CHIC:AF6ABBI6B651}) Kind regards. Daniel Monaghan <image001.png> Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street. 10005-2836 New York, NY, USA Important Information Regarding Trading Instructions: Regarding mutual fu
ER :71A:OUR :721INS/B3AN:SE8030000000009204044748 /REC/6100 RED HOOK QUARTER B3 //ST THOMAS VI 00802 -} {5: (CHIC:AF6ABBI6B651}) Kind regards. Daniel Monaghan <image001.png> Daniel Monaghan Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street. 10005-2836 New York, NY, USA Imp
XX :59:109170000873 ARTCURIAL BRIEST POUIAIN F TA3AN /ST THOMAS VI 00802 -){5:{CHK:3A5A9E628D19}} Kind regards, Arthur Tendler Arthur Tendler Deutsche Bank Trust Company Americas Wealth Management Products Important Information Regarding Trading Instructions: Regarding mteual fund and Corporate Action transactions: Deutsche
From: Sent: To: CC: Subject: Arthur Tendler 4/8/2015 10:05:16 AM bellaklein I Daniel Monaghan Marjorie Flash ; Jenny Byam I I; Katy Cheng Swift Message for Artcurial Briest Poulain F Tajan EUR Wire ICI Classification: Confidential Please
sh Monona Flash h nk Tr m n Am r 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 instruction that you deli
10:04:40 AM Arthur Tendler I Subject: RegE Disclosure IC) Attachments: RegE Disclosure 01437458.pdf Classification: Confidential Mr. Indyke, ; Daniel Monaghan I I; Katy Cheng My apologies. Attached is the correct RegE Disclosure for the current EUR wire request. Please provide your e-mail consent which i
Flash tithe Bank Trust man Amon is 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 eled on a Corporate Action instruction that you deliv
:18 PM Arthur Tendler Subject: RegE Disclosure 1438008 ICI Attachments: RegE Disclosure 01438008.pdf Classification: Confidential Hi Darren, ; Daniel Monaghan I I; Katy Cheng Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire)
Entities connected to both Deutsche Bank Trust Company Americas and Daniel Monaghan

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSONDarren Indyke
PERSON
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATIONArthur Tendler
PERSONDeutsche Bank Trust Company Antericas
ORGANIZATIONMarjorie Flash
PERSON
Katy Perry
PERSONKaty Cheng
PERSONJenny Byam
PERSONNJAA WEALTH MANAGEMENT SERVICES
ORGANIZATION