Epstein Secrets

eet, New York, NY, 10005-2836 Email Important Information Regarding Trading Instructions: Regarding mutual fund and Corporate Action transactions: Deutsche Bank Trust Company Americas (the "Bank") shall only be obligated to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instru

ur side or mine. Thanks EFTA01404836 Kind regards, Arthur Tendler (Embedded image moved to file: pic29963.gif) Arthur Tendler Vice President Deutsche Bank Trust Company Americas Wealth Management Products 60 Wall Street, New York, NY, 10005-2836 Email Important Information Regarding Trading Instructions: Regarding mutual f

y < Date: Wed, 30 Apr 2014 10:17:40 -0400 To: Arthur Tendler < Classification: Confidential Hi Arthur, See attached (See attached file: Wire to Amar Siad 4.30.2014.pdf) Kind regards, Amanda Kirby (Embedded image moved to file: pic03244.gif) Amanda Kirby Associate Deutsche Bank Trust Company Ameri

Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amo

te: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees September 3, 2014 September 3, 2014 Recipient: Amar Siad September 17, 2014 (funds may be available sooner) 5,000.00 EUR + 0.00 Total 5,000.00 EUR Total to Recipient: 5,000.00 EUR Recipient may recei

Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amo

Date: Sender: Jeffrey Epstein Confirmation Code: Date Available: Transfer Amount Transfer Fees January 23, 2015 January 23, 2015 Recipient: Amar Siad February 6, 2015 (funds may be available sooner) 5,000.00 EUR + 0.00 Total 5,000.00 EUR Total to Recipient: 5,000.00 EUR Recipient may receive

cted also. Can find out which intermediary bank we should use for this bank Emirates NBD. Thanks. Kind Regards, Marjorie Flash Marjorie Y. Flash Deutsche Bank Trust Company, National Association Deutsche Bark Wealth Management 5022 Gate Pkwy #400 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059350 CONFI

lna ibe in the uubiocl Into. From: Bella Klein [mailto. Sent: Wednesday, May 24, 2017 3:10 PM To: Marjorie Flash Cc: Subject: Re: Rejected wire - Amar Siad [CI I will request information from recipient. I have bank manager info if it will help Thank you, Bella On May 24, 2017, at 3:02 PM, Marjorie Fl

alth Management 5022 Gate Pkwy #400 OISIS mponant n onnahon agar ing Fading Instructions: Regarding mutual fund and Corporate Action transactions. Deutsche Bank Trust Company Americas (lho 'Bank') shall only be obegaled to act on any instructions to buy or sell mutual funds or elect on a Corporate Action instruction that you deliv

From: Marjorie Flash Sent: 5/24/2017 3:02:34 PM To: Bella Klein CC: Subject: Rejected wire - Amar Siad (CI Attachments: 5.19.17 EUR wire - Siad.pdf Classification: Confidential Bella, The attached wire was rejected because we need an intermediary b

Kind Regards, Marjorie Flash Marione Y. Flash Deutsche Bank Trust Company. National Association Deutsche Bark Wealth Management 5022 Gate Pkwy #43O Jacksonville FL 32256 Email trirsanani Intounaten Recoiling Trading In

osies:rite' in the tatted he. From: Bella Klein mailto Sent: Wednesday, May 24, 2017 3:15 PM To: Marjorie Flash Cc: Subject: Re: Rejected wire - Amar Siad [C] Info below: AMAR SIAD Custmer number : 52147432 Account Number : IBAN :AE00260000215214743201 Routing Code : SWIFT Code : EBILAEAD For m

tional Aecniation Management Email Important Information Regarding Trading Instructions' Regarding mutual fund and Corporate Action transactions- Deutsche Bank Trust Company Americas (the tank') shall only be obligated to act on any instructions to buy or sell mutual funds of elect on a Corporate Action instruction that you deliv

From: Bella Klein a] Sent: Wednesday, May 24, 2017 3:10 PM To: Manarie Flash < Cc: Subject: Re: Rejected wire - Amar Siad [C] I will request information from recipient. I have bank manager info if it will help Thank you, Bella On May 24, 2017, at 3:02 PM, Marjorie Fl