4
Shared Docs
4
Same-Page
4 / 6
Mentions
lopment Corp. has been changed to an Inactive Prospect in DB Force III classification: For Internal use only Stewart oldfield, CFA, CAIA Director Deutsche Bank Trust company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Tel: mobile: Email: Securities offered through Deutsche Ba
hecked. If you wish to reactivate Zorro Development Corp., change the status back to Active in the customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000yq480 T
n [mailto: Sent: Tuesday, March 28, 2017 05:0 AM To: Stewart Oldfield Subject: Zorro Development corp. has been changed to an Inactive Prospect in DB Force All the Accounts associated to Zorro Development Corp. are now closed. Because there are no open accounts, Zorro Development corp. has been changed
lopment Corp. has been changed to an Inactive Prospect in DB Force [I] classification: For Internal use only Stewart oldfield, CFA, cAIA Director Deutsche Bank Trust company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 10154 Tel: Mobile: blackberry Email: Securities offered through
hecked. If you wish to reactivate Zorro Development corp., change the Status back to Active in the Customer record. If you are already logged into DB Force, click here to view this record (or copy and paste the link into your open DB Force window): https://dbforcepb.my.salesforce.com/0016000000yq480 T
on [mailto Sent: Tuesday, March 28, 2017 05:0 AM To: Stewart Oldfield Subject: Zorro Development Corp. has been changed to an Inactive Prospect in DB Force All the Accounts associated to Zorro Development Corp. are now closed. Because there are no open accounts, Zorro Development Corp. has been changed
is no longer on DB Force. Kind regards, Aracely Sanchez (Embedded image moved to file: pic24933.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor 10154-0004 New York, NY, USA Tel. Fax Email securities offered
01163801 [I] Classification: For internal use only Do you have a copy of the fax that was attached to the db force case? I see it is no longer on DB Force. Kind regards, Aracely Sanchez (Embedded image moved to file: pic24933.gif) Aracely Sanchez Assistant Vice President Deutsche Bank Trust compan
ly was not sent. Please advise. Thanks Kind regards, Arthur Tendler (Embedded image moved to file: pic04486.gif) Arthur Tendler vice President Deutsche Bank Trust company Americas wealth management Products 60 wall Street, New York, NY, 10005-2836 Important Information Regarding Trading Instructions: Regard
Date: 07/26/2014 07:37 PM Subject: Fw: Euro wires DB Force Jeffrey Epstei C] Classification: confidential DB Force- The above 52,500 EUR wire was not debited from G+ and apparently was not sent. Please a
Entities connected to both Deutsche Bank Trust Company Americas and DB Force

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Martha Stewart
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Paul Morris
PERSON
Bella Klein
PERSON
Alfredo Rodriguez
PERSON
Marc Rich
PERSON
Prince Andrew
PERSONBradley Gillin
PERSONHBRK Associates
ORGANIZATION
Cynthia Rodriguez
PERSONBrigid Macias
PERSONAracely Sanchez
PERSONDBOI Global Services Private Limited
ORGANIZATION
Prospect
ORGANIZATION