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ged Exit. Please move from list below and update tracker status to Managed Exit and ADI. status to N/A. Sincerely, Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM America New York. NY. USA #Positivelmpact From: Nina Tona Sent: Thursday, June 20, 2019 11:29 AM To: Jamaal Bushara Joseph Harlesto • Elle
atus to N/A. Sincerely, Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM America New York. NY. USA #Positivelmpact From: Nina Tona Sent: Thursday, June 20, 2019 11:29 AM To: Jamaal Bushara Joseph Harlesto • Ellenoi Jarvis < Ian Salter liver Esslinge Subject: RE: Cases for
se move from list below and update tracker status to Managed Exit and ADL status to N/A. Sincerely, Ellenoi Jarvis <image002.gif> Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas 345 n 154.0004 New York, NY, USA Tel. Fax +1 - Mobil Email <image003.gif> From: Nina Tona Sent: Thursday, June 20, 2019 11:29
i Jarvis Deutsche Bank Trust Company Americas WM Americas 345 n 154.0004 New York, NY, USA Tel. Fax +1 - Mobil Email <image003.gif> From: Nina Tona Sent: Thursday, June 20, 2019 11:29 AM To: Jamaal Bushara < Cc: Padam Chainani ; Joseph Harleston >; Ellenoi Jarvis < CONFIDENTIAL - PURSUANT T
Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue. 10154-0004 New York, NY, USA Tel. + Email From: Funda Bozkurt Sent: Friday, June 01, 2018 4:06 P
s we sent that through the WM OTC Derivs "core" process through Ellenoi, but now it seems stuck and mixed up with the below process. Thanks From: Nina Tona Sent: Wednesda Ma 30 2018 1:47 PM To: Xavier Avila ; Marti Davide-A Sferrazza Billy Obregon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D
se move from list below and update tracker status to Managed Exit and ADL status to N/A. Sincerely, EFTA01398291 Ellenoi Jarvis Ellenoi Jarvis Deutsche Bank Trust Company Americas WM Americas - w York, NY, USA From: Nina Tona Sent: Thursday, June 20 2019 11:29 AM .11.. : I. . na un er iver Esslinger u ject: ases or th
E: Cases for this Week - 6/21 [I] From: Oliver Esslinger Date: Thu, 20 Jun 2019 13:52:20 -0400 To: Ellenoi Jarvis Jamaal Bushara Joseph Harlest Nina Tona Funda Bozkurt Cc: Padam Chainani Ana Hunter , L. `-- Ian Salters Paolo De-Leon Keith Buckholz Joseph Cothron Jennifer Hudson Classification:
Entities connected to both Deutsche Bank Trust Company Americas and Nina Tona

Jeffrey Epstein
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United States
LOCATIONDarren Indyke
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Martha Stewart
PERSONDeutsche Bank Securities Inc.
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Richard Kahn
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Stewart Oldfield
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Ghislaine Maxwell
PERSONMathew Negus
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PERSONSouthern Trust Company
ORGANIZATIONVahe Stepanian
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Tazia Smith
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Joi Ito
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George W. Bush
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