Epstein Secrets

2016 11:33 AM Eastern Standard Time To: Paul Morris Subject: FW: DEUTSCHE BANK SUMMARY [I] > Classification: For internal use only Paul- Spoke to Jennifer this morning. All transactions have been reviewed and we have determined there has been no fraudulent activity. Reason she called was because she w

Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154-0004 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] EFTA01478240 From: Amanda Kirby Sent: Monday, May 02, 2016 9:40 AM To: Daphne Cales; Paul Morris; Aracely

MARY [I] From: Aracely Sanchez de Date: Mon, 02 May 2016 11:33:11 -0400 To: Paul Morris ‹ > Classification: For internal use only Paul- Spoke to Jennifer this morning. All transactions have been reviewed and we have determined there has been no fraudulent activity. Reason she called was because she w

Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154-0004 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. fcid:[email protected] From: Amanda Kirby Sent: Monday, May 02, 2016 9:40 AM To: Daphne Cales; Paul Morris; Aracely Sanchez Subjec

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

nt Deutsche Bank Trust Company Americas Deutsche Bar* Wealth Management 345 Park Avenue 24th Floor New York NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Bella Klein Sent: Thursday, April 11, 2019 11:35 AM To: Brigid Macias Cc: Richard Kahn Subject: Re: Karyna acc mooc7258 Importance: High

Cc: Richard Kahn < Subject: Re: Karyna acc Importance: High ; Stewart Oldfield >; Stewart Oldfield < Can you call Karyna to confirm or must be Jennifer, please advise Thank you, Bella Tel: On Apr 11, 2019, at 11:33 AM, Brigid Macias taa> wrote: Good Morning, Do you have a good number we can re

Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bar,tc Wealth Management Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (mailto Sent: Thursday, April 11, 2019 11:35 AM To: Brigid Macias < Cc: Richard Kahn < Subject: Re: Karyna acc Importance: Hi

liall= Sent: Thursday, September 06, 2018 12:42 PM To: Kevin Hone Cc: Stewart Oldfield Subject: DB Conference Hi Kevin I hope things are well. Jennifer mentioned that you would like to attend the DB Tech conference (and perhaps any other associated events) next week. Stewart Oldfield is my Banker a

AIA Director Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Kevin Hone Sent: Thursday, September 06, 2018 6:16 PM To: Paul Barrett Cc: Stewart Oldfield Subject: RE: DB Conference Many thanks. Look

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AM To: Brigid Macias < Cc: Richard Kahn < Subject: Re: Karyna ac Importance: High >; Stewart Oldfield Can you call Karyna to confirm or must be Jennifer, please advise Thank you, Bella On A r 11 2019 at 11:33 AM, Brigid Macias wrote: Good Morning, Do you have agood number we can reach Jennifer o

Securities offered through Deutsche Bank Securities Inc. From: Bella Klein (nal Sent: Thursday, April 11, 2019 11:35 AM To: Brigid Macias < Cc: Richard Kahn < Subject: Re: Karyna ac Importance: High

[mailto Sent: Thursday, September 06, 2018 12:42 PM To: Kevin Hone Cc: Stewart Oldfield Subject: DB Conference Hi Kevin I hope things are well. Jennifer mentioned that you would like to attend the DB Tech conference (and perhaps any other associated events) next week. Stewart Oldfield is my Banker a

Director Deutsche Bank Trust Company Americas earth Management New York. NY 10154 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Kevin Hone [maillo: Sent: Thursday, September 06, 2018 6:16 PM To: Paul Barrett < Cc: Stewart Oldfield < Subject: RE: DB Conference Many t

nal signer [I] classification: For internal use only Amanda: We would approve a KYC where Mr. Epstein had given instructions to add Mr. Indyke to Jennifer's account on the basis that Mr. Epstein does not have authority over her account. I am sending the KYCs back to you. Please provide us with more sp

Asset & wealth Management 45 Park Av 10154-0004 enue. New York, NY, USA (Embedded image moved to file: pic20339.gif) Securities offered through Deutsche Bank Securities Inc. From: To: Cc: Date: subject: Janice Franklin- Amanda Kirby/d Jacqueline Lightbody/c 03/04/2014 09:32 AM Re: J. Epstein KYc updates: Addition