Epstein Secrets

orney - joined joined joined joined - joined Barry pollack -Wttorney - joined Interview of c/10/20

res? o Edoes not recall • Wayne Salit — May have been in charge of the AML team. That's just a guess. It rings a bell. Document number 31709 • Daphne Cales — belived DC was on the team in charge of running that branch that wa the basement of the 345 Park Avenue office • ■emembers sending this email b

(GTAM LP) Authorized Signatories@GTPMF1SPV LLC — Barry Ritholz Authorized Signatories@GTPMF1SPV LLC—Nei

tre Private Limited - Deutsche Bank Group Wealth Management From: Bradley Gillin Sent: Wednesday, June 20, 2018 2:35 AM To: Vijay-A Sawant < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE RELATIONSHIP (I) Classification: For int

ree Asset Management LP Authorized Signatories - Barry Ritholz, Neil Scanlon, William Christian, Joshua

To: Bradley Gillin < >; Rodney Macelus < Cc: Daphne Cales < Subject: RE: 2018 Periodic Review of acct GoldenTree Partner MF1 SPV LLC (GCIS#561168) under GOLDENTREE RELATIONSHIP Importance: High Hello Bra

eneral Counsel & Authorized Signatory@GTAMT LLC - Barry Ritholz Initial Capital Contributor@GTAMT LLC &

From: Vijay-A Sawant Sent: 6/18/2018 9:10:13 AM To: Bradley Gill in CC: Daphne Cales ; Rodney Macelus Subject: RE: 2018 Periodic Review of HIGH RISK acct GoldenTree Asset Management Transportation LLC (GCISt1410265) under the GOLD

ers for Product Teams: 10MM and above : Custody: Barry Morris, Scott Guest, and Michael Lantz (or their

the above (or their designees) will constitute full approval. Premium Banking Services Group: Anthony Western, Arthur Tremblay, or Charlie Burrows (Daphne Cales is back up approver) (or their designees) will be the Level 2 approvers for the Premium Banking Services Group. An approval from any one of the abov