Epstein Secrets

row? I received some clarity from the ABR team. Thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-6535 Fax +1 212 454-9719 Mobile +1 917 257-2497 Email daphne.cales@db

nt <[email protected]> Cc: Holger Pauco-Dirscherl <[email protected]>, Holger Pauco-Dirscherl <[email protected]>, Derek St-Hilaire <[email protected]> Vijay, Can you please set some time for all of us to discuss tomorrow? I received some clarity from the ABR team. Thank

Kind regards, Daphne Cales fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/claim.gif}

ep 2018 14:40:54 -0400 To: Richard Iarossi Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire Cc: Vinita Advani ay-A Sawant Bradley Gillin ; Stewart Oldfield Subject: KYC 1977700 [I] Classification: For internal use only Hello Derek, W

) please resubmit. Thanks again. Have a wonderful weekend. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York. NY. USA Tel. +1212 250-6535 Fax +1 212 454-9719 Mobile +1 917 257-2497 Email Paratita,-ftr ?

From: Daphne Cales Sent: 9/28/2018 4:11:36 PM To: '[email protected]' CC: Derek St-Hilaire Subject: Address Verification (I) Classification: For Internal use only Good afternoon. Hope you are all ready for the weekend. Just wanted to c

row? I received some clarity from the AM? team. Thank you. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P - ew York: NV: USA Tel. + Fax + Mobil Email Panio-m-ler Piteftmea• From: Vijay-A Sawant Sent: Tuesday, September 11, 201

From: Vinita Advani Sent: 9/12/2018 10:29:09 AM To: Daphne Cales ; Richard larossi Hol er Pauco-Dirscherl ; Derek St-Hilaire CC: Subject: Discussion : Gratitude America Ltd Location: Dial In + ; Bradley Gillin Start: 9/14/2018 10:30:00 AM End: 9/14/2018 11:00:00 A

177 Low None Algonquin Advisors LLC 469712 Low None Thank you <image002.jpg> Melisa Venegas Deutsche Bank Wealth Management EFTA01399062 Deutsche Bank Trust Company Americas 345 Park Avenue, 26th floor, New York, NY 10154 Tel: + 1 212 250 1493 Securities offered through Deutsche Bank Securities Inc From: Jonathan Groo

46) 690-1201 Email: www.deutschewealth.com From: Melisa Venegas Sent: Friday, October 12, 2018 9:48 AM To: Jonathan Groom a> Cc: zia Memon < >; Derek St-Hilaire lia; Emily Craig <Sila; Oliver Esslinger < IMe; Kimberly Hart Subject: RE: FIM Relationships and FIMs - KYC Tracker [I] Classification: For in