6
Shared Docs
6
Same-Page
6 / 6
Mentions
is the approval you were asking about yesterday? Kind Regards, Dana Ponzio Dana Ponzio Executive Assistant to Patrick Campion and Sheffali Welch Deutsche Bank Trust Company Americas From: Cynthia Rodriguez Sent: Friday, February 09, 2018 3:18 PM To: Patrick Campion < Cc: Dana Ponzio < Subject: RUSH EXCO Approval Needed: KYC
ion: For internal use only Hi-This is the approval you were asking about yesterday? Kind Regards, Dana Ponzio Dana Ponzio Executive Assistant to Patrick Campion and Sheffali Welch Deutsche Bank Trust Company Americas From: Cynthia Rodriguez Sent: Friday, February 09, 2018 3:18 PM To: Patrick Campion < Cc
s activities in the United States. Deutsche Be* Securities Inc. is a member of FINRA NYSE and SIPC. Lending and banking services are offered through Deutsche Bank Trust Company Americas. member FDIC. and other members of the Deutsche Bank Group. ',:)2018 Deutsche Bank AG. All rights reserved. 027154 053018 CONFIDENTIAL - PURSUANT T
e» at «Phone Number» We thank you in advance for your timely cooperation with this matter, and for your business over the years. Yours sincerely, Patrick Campion Head of Deutsche Bank Wealth Management Americas "Deutsche Beni( means Deutsche Bar* AG and its affiliated companies. Deutsche Bank Wealth Manageme
xt steps. Thanks http://wi.vw.classactionsreporter.comisitesidefaultifiles/towers ponzi scheme complaint.pdf Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057434 CONFIDENTIAL SDNY_GM_00203618 EFTA01365964
Patrick Campion Managing Director I Head of Wealth Management Americas Deutsche Bank Trust Company Americas Wealth Management - Americas 345 Park Avenue. 10154-0
f different iterations in DbForce, but nothing comes up. Kind regards. Samantha Harmon III Samantha Harmon Businei“ Manager for Patrick Campion Deutsche Bank Trust Company Americas WM Americas From: Patrick Campion Sent: Wednesday, July 10, 2019 9:51 AM To: Samantha Harmon Subject: FW: Epstein - negative media [CI Classifi
From: Samantha Harmon Sent: 7/10/2019 9:57:33 A To: Patrick Campion Subject: RE: Epstein - negative media IC] Classification: Confidential I've tried a couple of different iterations in DbForce, but nothing comes
modules/- DAWM_ logo_ metallic 46x46.gif} Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas EFTA01399622 Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. +1 Fax +1 Mobile +1 Email Securities offered through Deutsche Bank Securities Inc. EFTA01
Subject: Payments From: Kimberly Hart Date: Tue, 16 Jul 2019 18:10:58 -0400 To: Patrick Campion a> Classification: Strictly Confidential Case $250,000 paid to — effective date 12/3/2018 Case $100,000 paid to Aviloop LLC — effective date
Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 14th floor, New York, NY 10154, USA Tel.: Fax: Email: www.deutschewealth.com From: Justin Crook Sent: Wednesd
b Hahn [ Sent: Tuesday, September 18, 2018 10:25 To: Thomas Klemm Leonhard Mueller ; Daphne Cales ; Anna Issel ; Irwin Nack ; Yoonsun Chung ; Patrick Campion ; Derek St- Hilaire ; Julia Rutsch -; Rich Weber ; Justin Crook ; Wolfram Lange ; Andrew Gallivan ; Corinna Reibchen Kimberl Hart >; Kenny
Entities connected to both Deutsche Bank Trust Company Americas and Patrick Campion

Jeffrey Epstein
PERSON
United States
LOCATION
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSON
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATION
Alfredo Rodriguez
PERSON
Prince Andrew
PERSONDaphne Cales
PERSON
Marc Rich
PERSONBradley Gillin
PERSONVahe Stepanian
PERSONSouthern Trust Company
ORGANIZATION
Tazia Smith
PERSON
Cynthia Rodriguez
PERSONAndrew Gallivan
PERSON
Jacksonville
LOCATIONKimberly Hart
PERSONCaroline Kitidis
PERSON