3
Shared Docs
3
Same-Page
6 / 3
Mentions
From: Sent: To: Subject: Attachments Richard Kahn 1/18/2019 9:43:00 AM Stewart 0ldfield Fwd: Annual EBC Notification-2019 EBC Annual Disclosure Notice 2019.pdf; Untitled attachment 00096.htm i a
From: Sent: To: Subject: Attachments Richard Kahn 1/18/2019 9:43:00 AM Stewart 0ldfield Fwd: Ann
ehalf of all accounts, clients, funds, investors and/or other principals that you represent and that are US- Person counterparties of Deutsche Bank. Thanks & Regards, DF Protocol Dodd Frank — Regulatory Operations Escalation/Feedback Contacts: Email This communication may contain confidential and/or privileged
From: Stewart Oldfield Sent: 1/18/2019 9:45:29 AM To: Richard Kahn BCC: Subject: RE: Annual EBC Notification-2019 It's not asking you to do anything, just an annual notice. At some point we will terminate the ISD
dfield Sent: 1/18/2019 9:45:29 AM To: Richard Kahn BCC: Subject: RE: Annual EBC Notification-2019
ehalf of all accounts, clients, funds, investors and/or other principals that you represent and that are US-Person counterparties of Deutsche Bank. Thanks & Regards, DF Protocol Dodd Frank — Regulatory Operations Tel: I Email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067149 CONFIDENTIAL S
iorrnation. Fist Order, no cnarge Iniormation from Check E,lelails Check Style: Check Color Order Deposit Slips: No Special Iris:ructions. ATTN. RICHARD KAHN Information from the Computer C!..feck Details: A.cocunting Software: Software Vusicc: Product Code: CLIDOCS Tracking ID EFTA01594917 032620
t Slips: No Special Iris:ructions. ATTN. RICHARD KAHN Information from the Computer C!..feck Details:
LC Account Address EFTA01594916 6 100 RED HOOK QUARTER 83 ST THOMAS, VI 00807 Uri:ed States/US term:if-Nes Cost Center 0 000008 16 Relation; Thanks & Regards., Ka ilas.h loshi 1 P(Nate Bark! LP. Morgan 1 Addr?•:.s: Dr- smi Goregaor 641 7: ai.esh,joshi(ajornchas L-rarn For escaiataons oc reouests reouir
Entities connected to both Richard Kahn and Thanks & Regards

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Martha Stewart
PERSONHBRK Associates
ORGANIZATION
Paul Morris
PERSONVahe Stepanian
PERSON
U.S. Virgin Islands
LOCATIONDeutsche Bank Trust Company Americas
ORGANIZATIONJj Litchford
PERSONMobil
ORGANIZATIONDBOI Global Services Private Limited
ORGANIZATIONJay Lipman
PERSONJaipur
LOCATIONPWM BIS-Research
ORGANIZATIONSagar
PERSONNY State
ORGANIZATIONDodd-Frank Resource
ORGANIZATIONEBC Notification-2019
ORGANIZATION