Epstein Secrets

submitted with A0G approval attached. Case: Halina, can you help expediate this? Appreciate all of your help! 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas 11111ragement PAssitatirr Merton From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:32 PM To: Daphne Cafes• i Litchford Cc: Gwen Hill; ; P

ening HI ; Halina Laczny Classification: For internal use only Hiya-- The case to reopen has been re-submitted with A0G approval attached. Case: Halina, can you help expediate this? Appreciate all of your help! 11 JJ Litchford Associate Banker Deutsche Bank Trust Company Americas 11111ragement

From: b Litchford Sent: 10/5/2015 3:37:10 PM To: Daphne Gales Subject: RE: URGENT: Account Re-opening HI ; Halina Laczny Classification: For internal use only Hiya-- The case to reopen has been re-submitted with A0G approval attached. Case: Halina, can you help expe

ae only Thanks Halina, we are working on a KYC for the account. This is on hold until Monday. Appreciate the help. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas 111111LIF • • • nagement Pam* en,--to- ?exit-on. From: Halina Laczny Sent: Friday, October 02, 2015 3:47 PM To: Paul Morris; Jj Litchford; Da

l Morris; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Classification: For Internal uae only Thanks Halina, we are working on a KYC for the account. This is on hold until Monday. Appreciate the help. JJ Litchford Associate Banker Deutsche Bank Trust Co

anch Supervisor Deutsche Bank Trust Company Americas Lendin• & e ass.41.,* P4wOrm From: Jj Litchford Sent: Friday, October 02, 2015 3:54 PM To: Halina Laczny; Paul Morris; Daphne Cales Cc: Catherine Logreco Subject: RE: Account closing notifications - urgent [I] Classification: For Internal uae only Th

Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue, 10154-0004 New York, NY, USA From: Keith Buckholz Sent: Tuesday, January 09, 2018 2:15 PM To: Fun

n-X Singh Illa>; Collateral Admin-NY <I >; CUSTOMERBUILD BLO >; Sendhil-kumar Kk " " " L>; 'FX Middle Office' ; Debra Jasper oxanne Scott < ; Halina Laczny >; Hiren Mathur ; CRM-PWM Derivatives Enid Elli >; Collateral-Assets Newyork Subject: RE: New Derivatives account. [II Importance: High

U on the account? Or make sure they don't get purged? Kind regards, Daphne Cales Daphne Cales Vice President I Service Team & Branch Supervisor Deutsche Bank Trust Company Americas Lendma & Deposits Pusinichr Ruppon From: Jj Litchford Sent: Friday, October 02, 2015 3:54 PM To: Halina Laczny; Paul Morris; Daphne Cales Cc: Cat

ink that we can't add/change on the closed account — correct? ** Could you please check above in yellow and reply to it ? Thank you. Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Invest' ations Securities offered through Deutsche Bank Securities, Inc From: Da

es RE: URGENT: Account Re-opening - ref. Classification: For Internal use only Thanks everyone, much appreciated. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Potnitrh.trPeefoon. ; Paul Morris urgent II] From: Halina Laczny Sent: Monday, October 05, 2015 3:49 PM To: Jj Litchford Cc: Gaurav

From: Sent: To: CC: Subject: Jj Utchford 10/5/2015 3:50:24 PM Halina Laczny Gaurav Bhargava Daphne Cales RE: URGENT: Account Re-opening - ref. Classification: For Internal use only Thanks everyone, much appreciated. JJ

To: Gaurav Bhargava Subject: RE: URGENT: Account Re-opening Ill Classification: For internal use only Thanks! JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Pedc-ifrh-^ter PeArea.t. From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:32 PM To: Daphne Cares; 3' Litchford Cc: Gwen Hill; ;

h-^ter PeArea.t. From: Gaurav Bhargava Sent: Monday, October 05, 2015 3:32 PM To: Daphne Cares; 3' Litchford Cc: Gwen Hill; ; Prashant Mahendru; Halina Laczny; Paul Morris Subject: RE: URGENT: Account Re-opening [I] Hi, Approved to re-open the below account. Acc # Thank you. Kind regards. Gaurav Bhar

count open has been approved (KYC get a transaction done today. Thanks, let me know if you have any questions. JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement Poterrierwia Peeffron. From: Jj Litchford Sent: Monday, October 05, 2015 1:35 PM To: Navin-Kumar Panka• Cc: Gwen Hill; ; Prashant Mah

From: 3) Litchford Sent: Monday, October 05, 2015 3:22 PM To: Navin-Kumar Pankal Cc: Gwen Hill; ; Prashant Mahendru; Halina Laczny; Daphne Cales; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High Classification: For Internal use only The necessary KYC to ge

Deutsche Bank Trust Company Americas. WM-Divisional Control Office 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Email From: Keith Buckholz Sent: Tuesday, January 09, 2018 2:1

gards, Keith From: Keith Buckholz Sent: Friday, December To: Srikanta Gouda Cc: Nitin-X Sin 'h Sendhil-kumar K Enid Ellis ; Debra Jasper < ; Halina Laczny ; CRM-PWM Derivatives ; Collateral-Assets Newyork 08, 2017 11:38 AM SurendraSin t ; Collateral Admin-NY ; Collateral Admin-NY ; CUSTOMERBUILD