Epstein Secrets

e media Ill [CJ Classification: Confidential Based on the below I approve continuing this relationship Regards, Andrew Gallivan Andrew Gallivan Deutsche Bank Trust Company Americas 154-0004 New York, NY, USA Email #Positivel m pact From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5:12 PM To: Andrew Gallivan < >;

Rathod From: Yoonsun Chung Sent: Wednesday, November 14, 2018 7:04 PM To: Kimberly Hart; Mayur Rathod Cc: Andrew Gallivan; Stewart Oldfield; Richard larossi; Bradley Gillin Subject: RE: Epstein - negative media [I] [C] Thank you Kim. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wa

Deutsche Bank Trust Company Americas 345 Park Avenue, 10154-0004 New York. NY. USA Tel. +1 212 454.2369 Fax +1 -44 7 Mobile +1 Email #Positivelmpact From: Stewart Oldfield Sent:

sitivelmpact From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5:12 PM To: Andrew Gallivan . 3.; Kimberly Hart a Cc: Bradley Gitlin .1 ); Richard larossi Subject: FW: Epstein - negative media [II I have more info as outlined below based on a conversation with Jeffrey's lawyer. Andrew — please confirm

dia [I) [Cl Classification: Confidential Based on the below I approve continuing this relationship Regards, Andrew Gallivan 12 Andrew Gallivan Deutsche Bank Trust Company Americas 345 P k Av 1 154-0004 New York. NY. USA Tel. Fax Email #Positivelmpact From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5:12 PM To:

hat was dismissed later today I expect. Please let me know who I need to get this info to once Kim Hart approves. Thanks > >; Bradley Gillin < >; Richard larossi From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield < >; Kimberly Hart < Cc: Bradley Gillin < >; Richard larossi

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

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 email attached Please advise ASAP if there

e media [II [CI Classification: Confidential Based on the below I approve continuing this relationship Regards, Andrew Gallivan Andrew Gallivan Deutsche Bank Trust Company Americas 345 Park Avenue, 10154.0004 New York, NY, USA Tel. +1 212 454.2369 Fax +1 Mobile 4611111.1 Email #Positivelmpact From: Stewart Oldfield Sent:

nks ; Alan Brody From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield Kimberly Hart Cc: Bradley Gillin < Ila.; Richard larossi Subject: RE: Epstein - negative media [II [CI Classification: Confidential Based on the below I approve continuing this relationship Regards, Andr

e media [I] (Cl Classification: Confidential Based on the below I approve continuing this relationship Regards, Andrew Gallivan Andrew Gallivan Deutsche Bank Trust Company Americas 345 Park Avenue. 10154-0004 New York. NY. USA Tel. Fax Mobile Emal #Positivelmpact From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5

ank Securities Inc. From: Andrew Gallivan Sent: Tuesday, November 13, 2018 10:38 AM To: Stewart Oldfield >; Kimberly Hart Cc: Bradley Gillin >; Richard larossi Subject: RE: Epstein - negative media [I] (Cl Classification: Confidential Based on the below I approve continuing this relationship Regards, Andr

e media [I] [CI Classification: Confidential Based on the below I approve continuing this relationship Regards, Andrew Gallivan Andrew Gallivan Deutsche Bank Trust Company Americas 345 Park Avenue 10154-0004 New York. NY, USA #Positivelm pact From: Stewart Oldfield Sent: Wednesday, November 07, 2018 5:12 PM To: Andrew Galli

10:59:51 AM To: Vijay-A Sawant CC: Daphne Cales BCC: Subject: FW: Epstein - negative media ill ICJ Mayur Rathod Bradley Gillin Alka Babu ; Richard larossi We will have all of the internal sign offs on the lawsuit that was dismissed later today I expect. Please let me know who I need to get this info t

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

ni From: Stewart Oldfield Sent: Tuesday, November 13, 2018 11:00 AM To: Vijay-A Sawant < >; Mayur Rathod < >; Alka Babu >; Bradley Gillin < >; Richard larossi Subject: FW: Epstein - negative media [I] [C] We will have all of the internal sign offs on the lawsuit that was dismissed later today I expect. Ple

) under the SOUTHERN FINANCIAL RELATIONSHIP Do we need Mort to complete Gratitude? Also, what is SOS? Thanks Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076418 CONFIDENTIAL SDNY_GM_00222602 EFTA01379108

have that same urgency. I'm here if you want to call. Thanks From: Vijay-A Sawant Sent: Friday, August 31, 2018 8:38 AM To: Stewart Oldfiel Cc: Richard larossi Mayur Rathod Bradley Gillin Subject: RE: 2018 Periodic Review of accts Mort, Inc (GCIS#487266) and Gratitude America Ltd (GCIS#499760) under the SO

Neptune, LLC (GCIS#487264) under the SOUTHERN FINANCIAL RELATIONSHIP [II Thanks. Will submit this afternoon. Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0092535 CONFIDENTIAL SDNY_GM_00238719 EFTA01388782

oving on behalf of Andrew Gallivan while he's out? From: Vijay-A Sawant Sent: Wednesday, September 05, 2018 9:34 AM To: Stewart Oldfield can> Cc: Richard larossi Mayur Rathod < >; Bradley Gillin Subject: RE: 2018 Periodic Review of High Risked Account il (GCIS#489505), Butterfly Trust (GCIS#486426) and Neptu