Epstein Secrets

ented and the founding donor should not be treated as UBOs. Kind regards, Daphne Gales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P rk Avenu 1 154.0004 New York, NY, USA Tel. Fax Mobile Email PosselowhYPeeresi. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

ted by a deceased founding donor, then this should be evidenced and documented and the founding donor should not be treated as UBOs. Kind regards, Daphne Gales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P rk Avenu 1 154.0004 New York, NY,

t's to he made out. We can •t make that decision, or them. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas 154-0004 New York. NY. USA Tel Fax Mobil Email Passitrwitr Peep:rein From: Natalie Barak Sent: Thursday, April 04, 2019 5:01 PM To: Daphne C

From: Stewart Oldfield Sent: 4/4/2019 5:09:46 PM To: Daphne Gales CC: Brigid Macias BCC: Subject: RE: Caterpillar Trust ; Natalie Barak ; Michele-M Quattrocchi Classification: For Internal use only Does the

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

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

t: RE: URGENT: Account Re-opening III Classification: For internal use only Thanks Daphne, very much appreciated. JJ Litchford Associate Banker Deutsche Bank Trust Company Americas he Asset & Wealth Management Pakc-ifrh,-(tr Pereffreni.. From: Daphne Cales Sent: Monday, October 05, 2015 3:25 PM To: Jj Litchford Subject: RE

From: Jj Litchford Sent: 10/5/2015 3:25:26 PM To: Daphne Gales Subject: RE: URGENT: Account Re-opening III Classification: For internal use only Thanks Daphne, very much appreciated. JJ Litchford Associate