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nk Trust Company Americas Deutsche Asset & Wealth Management 34S Park Avenue, 10154-0004 New York, NY, USA Email Classification: Confidential Hi Amanda, As requested, please see attached t=e copy of the check for amt, $1,070. Kind regards, Halina <mime-attachment.gif> Kind regards, Halina Laczny
rk, NY, USA Email Classification: Confidential Hi Amanda, As requested, please see attached t=e copy of the check for amt, $1,070. Kind regards, Halina <mime-attachment.gif> Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One
al Hi Amanda, As requested, please see attached t=e copy of the check for amt, $1,070. Kind regards, Halina <mime-attachment.gif> Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations 100 Plaza One - 3rd Floor Jersey City, NJ 07311-3901 MS : JCY03-
o: Amanda Kirby/db/dbcom@DBAMERICAS, » Date: 08/06/2014 12:36 PM » Subject: Fw: Case # for A/c >> >> >> » Classification: Confidential » Hi Amanda, ICI » As requested, please see attached the copy of the check for amt, >> $1,070..» » Kind regards, Halina » <mime-attachment.gif> » Kind rega
» Classification: Confidential » Hi Amanda, ICI » As requested, please see attached the copy of the check for amt, >> $1,070..» » Kind regards, Halina » <mime-attachment.gif> » Kind regards, » Halina Laczny » Assistant Vice President » DB Services New Jersey, » GTO Research & Investigations »
e-attachment.gif> » Securities offered through Deutsche Bank Securities Inc. » Forwarded by Amanda Kirby/db/dbcom on 08/06/2014 12:39 PM » From: Halina Laczny/db/dbcom EFTA_R1_01156582 EFTA02295969 » To: Amanda Kirby/db/dbcom@DBAMERICAS, » Date: 08/06/2014 12:36 PM » Subject: Fw: Case # for A/c >>
Stewart Oldfield Subject: RE: URGENT: Account Re-opening - ref. caseg1469681- urgent (I) Classification: For Internal use only I am meeting with Amanda tomorrow, I found a solution working with the middle office. Any accounts we know will be used sporadically as pass-throughs I can move to a special
when accounts will close Paul Morris Managing Director Deutsche Bank Private Bank From: Jj Litchford Sent: Monday, October 05, 2015 3:50 PM To: Halina Laczny Cc: Gaurav Bhargava; Manish-m Gupta; Daphne Cales; Paul Morris Subject: RE: URGENT: Account Re-opening - ref. case#1469681- urgent [I] Classifica
08/06/2014 12:39 PM From: Halina =- To: Amanda Date: 08/06/2014 12:36 PM Subject:= Fw: Case # 01265108 for a Classification: =onfidential Hi Amanda, As requested, please see =ttached the copy of the check for amt, $1,070. Kind regards, =alina <mime-attachment.gif> Kind regards, Halina Laczny
al Hi Amanda, As requested, please see =ttached the copy of the check for amt, $1,070. Kind regards, =alina <mime-attachment.gif> Kind regards, Halina Laczny Assistant Vice President DB Services New Jersey, GTO Research & Investigations Securities offered through Deutsche Bank Securities, Inc 2 EFTA_
Entities connected to both Amanda and Halina Laczny

Jeffrey Epstein
PERSONAmanda Kirby
PERSONDeutsche Bank Trust Company Americas
ORGANIZATION
Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
Bella Klein
PERSONDBOI Global Services Private Limited
ORGANIZATIONJaipur
LOCATION
Keith
PERSONJj Litchford
PERSON
Martha Stewart
PERSON
Karyna Shuliak
PERSON
Stewart Oldfield
PERSONDaphne Wallace
PERSONPrashant Mahendru
PERSONAracely Sanchez
PERSONDeutsche Bank Private Bank
ORGANIZATIONHBRK Associates
ORGANIZATIONManish
PERSONGTO Research & Investigations
ORGANIZATION