Epstein Secrets

M To: Amlcompliance In uiries <amlcom liance.inquiries@db com> Cc: Cherie Quigley ; Rob Wang A Wang ; TheBranch Staff <[email protected]>; Carmen A Ayala Subject: Jeffrey Epstein Transactions [SC] Classification: Strictly Confidential Hello All, Ying- Please be advised Darren Indyke has cam

eek. 6/21/2017 EFTA01352756 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/21/17 Cynthia Rodriguez Jeffrey Epstein DH Buy EUR 6,600.00 1.136 $ 7,497.60 check Picked up by Darren Indyke 6/22/17 EFTA01352757 Kind regards, Nicole Perskawi

ce Inquiries <[email protected]> EFTA01352750 Cc: Cherie Qui le ; Rob Wang Ying- A Wang TheBranch Staff <[email protected]>; Carmen A Ayala Subject: Jeffrey Epstein Transactions [SC] Classification: Strictly Confidential Hello All, Please be advised Darren Indyke has came into

eek. 6/21/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/21/17 EFTA01352751 Cynthia Rodriguez Jeffrey Epstein DH Buy EUR 6,600.00 1.136 $ 7,497.60 check Picked up by Darren Indyke 6/22/17 Kind regards, Nicole Perskawiec fcid:image0

From: Nicole Perskawiec Sent: Friday, June 23, 2017 10:55 AM To: Amlcompliance In uiries Cc: Cherie Qui le ; Rob Wan A Wang ; TheBranch Staff Carmen A Ayala Subject: Jeffrey Epstein Transactions [SC] Classification: Strictly Confidential Hello All, ; Ying- Please be advised Darren Indyke has c

eek. 6/21/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) EFTA01352746 6/21/17 Cynthia Rodriguez Jeffrey Epstein DH Buy EUR 6,600.00 1.136 $ 7,497.60 check Picked up by Darren Indyke 6/22/17 Kind regards, Nicole Perskawiec fcid:image0

Nicole Perskawiec ‹ > Date: Fri, 23 Jun 2017 10:54:44 -0400 To: Amlcompliance Inquiries Cc: Cherie Qui le Rob Wang Ying-A Wang TheBranch Staff Carmen A Ayala Classification: Strictly Confidential Hello All, Please be advised Darren Indyke has came into the branch 3 times this week to cash two c

eek. 6/21/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) EFTA01352742 6/21/17 Cynthia Rodriguez Jeffrey Epstein DH Buy EUR 6,600.00 1.136 $ 7,497.60 check Picked up by Darren Indyke 6/22/17 Kind regards, Nicole Perskawiec fcid:image0

rom: Nicole Perskawiec Sent: Friday, June 23, 2017 10:55 AM To: Amlcompliance Inquiries Cc: Cherie Qui le < ; Rob Wan A Wang ; TheBranch Staff Carmen A Ayala Subject: Jeffrey Epstein Transactions [SC] Classification: Strictly Confidential Hello All, ; Ying- Please be advised Darren Indyke has c

eek. 6/21/2017 EFTA01352760 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/23/2017 Jeffrey Epstein $7,500.00 Darren Indyke (POA) 6/21/17 Cynthia Rodriguez Jeffrey Epstein DH Buy EUR 6,600.00 1.136 $ 7,497.60 check Picked up by Darren Indyke 6/22/17 EFTA01352761 Kind regards, Nicole Perskawi

aglicic Mark RWesthoff Wolkenb l rod Michae S Jacob Brown M W Cataudella Westhoff Keavene Lantz Germany Edward Golden Timothy MacGuire Carmen A Ayala • Leanna Rivera ; Brandi Goldenber ; Brien Essenbreis ; Deirdre Judge ; Edward Golden ; Michael Mullin ; Salvatore Moore ; Thomas-8 M

ichele-NI Quattrocchi ; Hildegarde Berrios • Brigid Macias PWMLatAm_NY-Miami SVC Matthew Pontoriero Moore Natalie Hilde Barak rde Berrios ; Cynthia Rodriguez ; Rebecca Velanis Beatriz DiBugnara ; Elizabeth Payne ; Carol Meister I I; Lesle Mauricio Pretelt ; Theresa Romano ; Anu Barua ; Ma a Fonsec

ent: Wednesday, January 25, 2017 10:13 AM To: Cynthia Rodriguez Subject: FW: Scanner not Upgraded [I] Classification: For internal use only From: Carmen A Ayala Sent: Tuesday, January 24, 2017 1:40 PM To: Stewart Oldfield Cc: Firdaus Madiar Subject: Scanner not Upgraded [I] Classification: For in

guez Sent: 1/25/2017 10:18:27 AM To: Stewart 0ldfield Subject: RE: Scanner not Upgraded [ll Sent it along to Darren and Bella. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bar* Trust Company Americas Deutsche Asset & Wealth Management York, NY, USA From: Stewart Ol