3
Shared Docs
3
Same-Page
3 / 3
Mentions
follow up and will be in touch as soon as they reply Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: We
logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, July 08, 2015 8:02 AM To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance Inquiries; Paul
ehicle. It invests in real estate, other assets, etc. Best, Amanda Kirby {https://brandportal.intranet.db.com/img/modules/logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: We
logo.gif} Amanda Kirby Deutsche Bank Trust Company Americas WM Americas Email fhttps://brandportal.intranet.db.com/img/modules/claim.gifl From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Wednesday, July 08, 2015 8:02 AM EFTA01473905 To: Amanda Kirby; Cynthia Rodriguez Cc: Amlcompliance I
and the art purchaser. Please let me know if you need anything else. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Wealth Management 0154-CCO4 New York. NY. USA Tel. Fax Email From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December
ia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Wealth Management 0154-CCO4 New York. NY. USA Tel. Fax Email From: Danya Friedman On Behalf Of Amlcompliance Inquiries Sent: Friday, December 02, 2016 11:36 AM To: Zbynek Kozelsky; Amlcompliance Inquiries; Stewart Oldfield; Vahe
Entities connected to both Deutsche Bank Trust Company Americas and Danya Friedman

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Martha Stewart
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Stewart Oldfield
PERSON
Deutsche Bank
ORGANIZATION
Paul Morris
PERSON
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSONVahe Stepanian
PERSON
Prince Andrew
PERSON
Cynthia Rodriguez
PERSONSouthern Trust Company
ORGANIZATIONBradley Gillin
PERSONDeutsche Asset & Wealth Management
ORGANIZATION
Donald Trump
PERSONCherie Quigley
PERSON
Jacksonville
LOCATIONZbynek Kozelsky
PERSON