Epstein Secrets

Kind regards, Daphne Cales fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/claim.gif}

To: Richard Iarossi Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire Cc: Vinita Advani ay-A Sawant Bradley Gillin ; Stewart Oldfield Subject: KYC 1977700 [I] Classification: For internal use only Hello Derek, We missed you on the

lease advise ASAP if there is anything missing. Thank you. Kind regards. Daphne Gales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York, NY, USA PAgfritn...* Perfbrin From: Stewart Oldfield Sent: Wednesday, November 14, 2018 8:19 AM To: Daphne

2018 8:38:01 AM Stewart 0ldfield [ Bradley Gillin RE: Epstein - negative media [C) (I) Classification: For In*nal use oily Thank you Stewart. ; Vinita Advani I ; Mayur Rathod , Richard larossi I; Vijay-A Sawant lyijay- @Vinita / Vijay: I believe there are several KYCs that can be submitted with the emai

use only Please send to everyone on this email thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM America 154-0004 New York. NY. USA Email RuTritn4trgefiron. ; Vinita Advani From: Stewart Oldfield Sent: Tuesday, November 13, 2018 11:00 A

ector I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM America 154-0004 New York. NY. USA Email RuTritn4trgefiron. ; Vinita Advani From: Stewart Oldfield Sent: Tuesday, November 13, 2018 11:00 AM To: Vijay-A Sawant < >; Mayur Rathod < >; Alka Babu >; Bradley Gillin < >; Ri

row? I received some clarity from the AM? team. Thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P - ew York: NV: USA Tel. + Fax + Mobil Email Panio-m-ler Piteftmea• From: Vijay-A Sawant Sent: Tuesday, September 11, 201

NV: USA Tel. + Fax + Mobil Email Panio-m-ler Piteftmea• From: Vijay-A Sawant Sent: Tuesday, September 11, 2018 9:29 AM To: Daphne Cales Cc: Vinita Advani Subject: FW: Rejection Points KYC # - Importance: High Hi Daphne, As discussed on call today, following are case rejections we have received from

get for the Bv70 entity to satisfy the gratitude KYC? we need to only go to the client once for this. Thanks Stewart oldfield, CFA, CAIA Director Deutsche Bank Trust company Americas Deutsche Bank wealth Management 345 Park Avenue, New York, NY 10154 Tel. mobile Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM.

From: Vijay-A Sawant Sent: 11/16/2018 9:57:21 AM To: Bradley GRIM CC: Vinita Advani Subject: RE: Gratitude/BV70 [II Importance: High Hi Brad, For the significant donor in this Foundation entity, we require the following docs- For