Epstein Secrets

mit to $12,000.00 EFTA01352827 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Management 1 345 Park Avenue, New York, NY 10154:( 212.250.6534:2 Fax: 212.454.9719:2 Personal Fax: 917-720-8759 Securit

approval as well and you need to notify AML of the increase. Thank you, Tony From: Hildegarde Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows <[email protected]> Cc: Anthony Western <[email protected]>; Arthur Tremblay <[email protected]>; Bradle Gillin <[email protected]

y Epstein's debit card for account from $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President Deutsche Bank Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York. NY. USA Tel. Fax (646 736-0721 Email CONFIDENTIAL - PURS

mericas Deutsche Bank Wealth Management 345 Park 10154-0004 New York. NY. USA Tel. +1 Email. From: Cynthia Rodriguez Sent: Friday, Decemb To: Charlie Burrows Cc: Anthony Western ; Arthur Tremblay Subject: Debit Card Withdrawal Limit Increase Approval (II Importance: High Classification: For Internal u

t & Business Line. Thank you in advance for your prompt attention. EFTA01352804 Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Mana'ement 1 345 Park Avenue, New York, NY 10154:( Securities offered by Deutsche Bank Securities Inc. From: Andrew Gal

es offered by Deutsche Bank Securities Inc. EFTA01352806 From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hilde arde Berrios < >; Charlie Burrows Cc: Arthur Tremblay >; Bradley Gillin ›; Stewart Oldfield < => u sect: e it Card Limit Increase Approval [I] Classification: For internal use o

m $1,000 to $12,000. Thank you. Kind regards, Cynthia Rodriguez fcid:[email protected] Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas EFTA01352445 Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Arthur Tremblay Sent

Tel. Fax Email From: Arthur Tremblay Sent: Friday, December 22, 2017 10:16 AM To: Cynthia Rodriguez Cc: AnthonyWestern ; Stewart Oldfield >; Charlie Burrows ‹ > Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] I approve for the Product Team. You need a business lead to approve as well. {

e approval from the Product line. Thank you on advance for your prompt attention. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Mana ement 1 345 Park Avenue, New York, NY 101541( 12 Fax: 12 Personal Fax: Securities offered by Deutsche Bank Securi

offered by Deutsche Bank Securities Inc. EFTA01352570 From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrios <IM >; Charlie Burrows Cc: Arthur Trembla • ; Bradle Gillin ; Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal use

j!IIIIIIIIIIIIIIII EFTA01352567 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Management 1 345 Park Avenue, New York, NY 10154: 2 Fax: 212.454.9719:2 Personal Fax: Securities offered by Deutsche Ba

Subject: RE: REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 12:11:35 -0400 To: Anthony Western Charlie Burrows Cc: Arthur Tremblay Bradley Gillin Stewart Oldfield Cynthia Rodriguez Thank you Tony. I will obtain the business line approval and notify AML.

cash advance & withdrawal limit to Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berrios V.P. — Banking Specialist : Deutsche Bank Trust Company Americas ' Private Wealth Management 1 345 Park Avenue, New York, NY 10154: :2 Fax: 212.454.9719:2 Personal Fax: 917-720-8759 Securities offered

ny Western Sent: Monday, March 19, 2018 12:08 PM To: Hilde arde Berrios Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] Charlie Burrows Bradley Gitlin Classification: For internal use only Hilda, Approved Please note you need business line approval as well and you need to notify

They are both linked to the same customer (483289) & account number (35269691). Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas ' Private Wealth Mana'ement ' 345 Park Avenue, New York, NY 10154:( Securities offered by Deutsche Bank Securities Inc. From: Ying-A Wan

154:( Securities offered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hilde arde Berrios < >; Charlie Burrows Cc: Arthur Tremblay >; Bradley Gitlin >; Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal u

Deering was also a Member of Advisory Board of Deutsche Bank North America from 2004 until November 2017. He was Member of Client Advisory Board at Deutsche Bank Trust Company Americas from January 25, 2007 until November 17, 2017. He served as a Member of Americas Advisory Board at Deutsche Bank AG and Deutsche Bank Americas Regi

ISG: Frank DeBenedittis/Brian Harrington Trust/Custody: National Trust team DPM: Paul Bartilucci WPS: Sam Petrucci KCP: Matt Glassman Deposits: Charlie Burrows Lending: George Hack Other: Client Profile The Deering/Crosby relationship has been with DB WM since April 2016, and primarily holds a brokerage

Thank you, {cid:[email protected]} Morgan Byrd Associate Deutsche Bank Trust Company, National Association Deutsche Asset & Wealth Management 5022 Gate Pkwy #400 Jack • Tel. Emai Securities offered through Deutsche Bank Securit

Eastern Standard Time To: Aaron Price; Amanda Kirby; Anu Barua; Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Carol Meister; Charlie Burrows; Chip Packard; Dahlia Uchihara; Daniel Eisenberg; Dave Guerrero; Diego Galan; Gil Frieden; Israel Velasquez; Jackson McCarthy; Jerry Rotonda; Jessi