Epstein Secrets

ce: • Southern Financial LLC Southern Trust Company, Inc. Kind regards, Daphne Cales Daphne Cales Director I Banking Senates & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA slit 4u Pee-roost CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085463 CO

ject: FW: Question [I) Classification: For Internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gilli Cc: Emily Craig < Subject: Question [I] Classification: For Internal use only Good morning, Rachel Wachs It seems that the 2 accounts below are still showing ac

e: • Southern Financial LLC Southern Trust Company, Inc. 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. Fax CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075837 CONFIDENTI

] Classification: For internal use only FYI. From: Daphne Cales Sent: Monday, July 15, 2019 11:37 AM To: Bradley Gillin >: Rachel Wachs ca Cc: Emily Craig Subject: Question [I] Classification: For Internal use only Good morning, It seems that the 2 accounts below are still showing active in dbForce

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

From: Kimberly Hart Sent: Monday, October 15, 2018 10:13 AM To: Oliver Ess Emily Craig <=I III >; Melisa Venegas ; Jonathan Groom < ; Cc: zia Memon Subject: Re: FIM Relationships and FIMs - KYC Tracker [I] I was not aware that you

Deutsche Bank Trust Company Americas Postal address: 345 Park Avenue, 14th floor, New York, NY 10154, USA Tel.: Fax: Email: www.deutschewealth.com From: Justin Crook Sent: Wednesd

Justin Crook ; Wolfram Lange ; Andrew Gallivan ; Corinna Reibchen Kimberl Hart >; Kenny Terrill Subject: Steering Committee Presentation AM Emily Craig < MI I>; ; Oliver Esslin er Dear all, EFTA01399463 please find attached the presentation for today's Steering Committee. If you have any questi