9
Shared Docs
9
Same-Page
9 / 9
Mentions
ile is 612-615-1001. I called and left a message but haven't heard back yet. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075455 CONFIDENTIAL SONY GM_
o: Brigid Macias Cc: Richard Kahn Subject: Re: Karyna acc mooc7258 Importance: High ; Stewart Oldfield Can you call Karyna to confirm or must be Jennifer, please advise Thank you, Bella On Apr 11, 2019, at 11:33 AM, Brigid Macias wrote: Good Morning, Do you have a good number we can reach Jennife
ing so I can open the account this afternoon. Thank you Best, Amanda Kirby (Embedded image moved to file: pic08928.gif) Amanda Kirby Associate Deutsche Bank Trust company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic31962.gif) Forwarde
d position at NES, LLC RESOLVED 3. and Karyna's sow descriptions are not sufficient, please provide more information. Is Karyna's sow the same as Jennifer? Is she a dependent? Please specify. RESOLVED CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077769 CONFIDENTIAL SDNY_GM_00223953 E
we have on file is I called and left a message but haven't =eard back yet. Kind regards, Brigid Macias Brigid Macias Assistant =ice President Deutsche Bank Trust Company =mericas Deutsche Bank Wealth Management 345 =ark Avenue 24th Floor New York, NY 10154 2 EFTA_R1_01209608 EFTA02315252 Securities offered th
< Cc: Richard Kahn < <mailto: Subject: Re: Karyna acc xxxx7258 Importance: High >; =tewart Oldfield < Can you call Karyna to confirm or must =e Jennifer, please advise Thank you, Bella Tel: wrote: On Apr 11, 2019, at 11:33 AM, Brigid =acias < <mailto Good Morning, > > M Do you have a good =um
y to avoid any returned payments or fees to =he account. Many thanks! Kind=regards, Cynthia Rodriguez Cynthia Rodriguez Assistant =ice President Deutsche Bank Trust Company =mericas EFTA_R1_01239000 EFTA02323752 Deutsche Bank Wealth Management 345 =ark Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. = Fax Email
M NT To: Bella Klein < Cc: Stewart Oldfield < Hi =ella, I just wanted to update you =hat this account still has not been replenished. Please have Jennifer =r Karyna wire funds in today to avoid any returned payments or fees to =he account. Many thanks! Kind=regards, Cynthia Rodriguez Cynthia Rodrigu
ng so I can open the account this afternoon. Thank you Best, Amanda Kirby (Embedded image moved to file: pic045131.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York. NY. USA. 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic24136.gif) Forwarded by Amanda Kirby
:22 AM Subject: I IFw: Your rec has been rejected Classification: Public Hi Jacqueline, There wasn't any negative information that came back on Jennifer in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my MTA so would
ing so I can open the account this afternoon. Thank you Best, Amanda Kirby (Embedded image moved to file: pic27148.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl 10.111.4 Email [email protected] (Embedded image moved to file: pic13510.gif) Forwarded by Amanda Kirby/db/dbcom o
9:22 AM I Subject: IFw: Your KYC has been rejected classification: Public Hi Jacqueline, There wasn't any negative information that came back on Jennifer in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my MTA so would
ing so I can open the account this afternoon. Thank you Best, Amanda Kirby (Embedded image moved to file: pic29019.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl New York, NY, USA, 10154-0004 Tel. Fax Emai (Embedded image moved to file: pic03291.gif) Forwarded by 12/13/2013
2 AM I Subject: 1 IFw: Your KYC has been rejected Classification: Public Hi Jacqueline, There wasn't any negative information that came back on Jennifer in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my KrA so would
Deutsche Bank Trust Company Americas 1111111111 PetnitpLivflaeftertse From: Jennifer Hudson Sent: Monday, December 14, 2015 7:04 PM To: Dave-D Patel Cc: Emily Manley Subject: Re:
e [I] Hi Dave, Sounds good, thank you! Sent from my iPhone On Dec 14, 2015, at 6:52 PM, Dave-D Patel < Classification: For Internal use only Hi Jennifer, > wrote: Apologies for not sending you the completed UBO file today at COB. We have finished going through the accounts. All we need to do is con
e account this afternoon. Very much appreciate your help Best, Amanda Kirby (Embedded image moved to file: pic01092.gif) Amanda Kirby Associate Deutsche Bank Trust Company Americas 345 Park Avenue, 27th Fl Y Y - 4 (Embedded image moved to file: pic18742.gif) Forwarded by Amanda Kirby/db/dbcom on 12/13/2013 09:27 AM Fr
3 09:22 AM Subject: Fw: Your KYC has been rejected Classification: Public Hi Jacqueline, There wasn't any negative information that came back on Jennifer in relation to Jeffrey Epstein. There wasn't any negative information that came back at all. This is my last day before I leave for my MTA so would
Entities connected to both Deutsche Bank Trust Company Americas and Jennifer

Jeffrey Epstein
PERSON
United States
LOCATIONAmanda Kirby
PERSON
Martha Stewart
PERSONDarren Indyke
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Richard Kahn
PERSON
Stewart Oldfield
PERSON
Lesley Groff
PERSONAmanda
PERSON
Bella Klein
PERSON
Paul Morris
PERSON
NEW YORK NY
LOCATION
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSONDaphne Cales
PERSONHarry Beller
PERSON
Ghislaine Maxwell
PERSON