Epstein Secrets

list, JJ supports Paul Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York. NY. USA Tel. + Mobil Email A.Pc-i lu ?Nit rfrn From: Amanda Kirby Sent: Monday, March 07, 2016 10:51 AM To: Melisa Venegas; Mildred Hernandez; Melinda Roy Cc: Paul

From: Armen Brash Sent: 3/7/2016 11:02:32 AM To: Amanda Kirby ; Melisa Venegas Mildred Hernandez Melinda Roy CC: Paul Morris Subject: RE: ACTION REQUIRED: Issue related to ACUs [Ij Classification: For internal use only Sorry Amanda and Melinda—his shou

Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India Tel. MIMI. - 5419684 Mobil Email [email protected] Icid:[email protected] Please send all the Bankin' related Queries to our new Group E-mail ID EFT

Subject: RE: OD REFERRALS 03-21-2016 A/c # 35266976 [I] From: Melinda Roy Date: Tue, 22 Mar 2016 10:25:58 -0400 To: Hemant-Kumar Rathore Jj Litchford Cc: g Oversight Control Debra Jasper Paul Morris Classification:

Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management EFTA01477748 345 Park Avenue, New York, NY 10154-0004 USA Tel. +1 Fax +1 Mobil Email Securities Offered by Deutsche Bank Securities Inc. fcid:[email protected] EFTA01477749

Subject: RE: Jeffr Epstein - [I] From: Melinda Roy Date: Tue, 22 Mar • • To: Armen Brash Brenda Guerri Jj Litchford Paul Morris Cc: Daphne Cales PWM SPG Monique ictor Classification: For in

ment Operations Global Business Services A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jai ur, India Tel. Mobil Email {cid:[email protected]} Please send all the Bankin' related Queries to our new Group E-mail ID This communication may contain

B4E68F0} Please send all the Bankin related ueries to our new Group E-mail ID From: Hemant-Kumar Rathore Sent: Tuesday, May 03, 2016 10:03 AM To: Melinda Roy; Paul Morris; Jj Litchford Cc: '1 ; Oversight Control; Debra Jasper; Shanu Gujaria; Ashish-K Sain; dboi oversight Subject: Nonpost Transaction A

ternal use only For 10:O0, the most recent list JJ Litchford Associate Banker Deutsche Bank Trust Company Americas nagement New Y 10150 Tel. Mobil Email Potnitrh.trPeefoon. From: Paul Morns Sent: Monday, September 21, 2015 4:48 PM To: Stewart Oldfield; lj Litchford Cc: Melinda Roy Subject

From: Jj Litchford Sent: 9/22/2015 9:54:28 AM To: Paul Morris I I; Stewart Oldfield CC: Melinda Roy Subject: RE: Master Tracking (II Attachments: Master Tracking• Morris Oldfield • Update 9.16.2015.xlsx Classification: For internal use only For

mited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobil Email Please send all the Banking related Queires to our new Group E-mail ID From: Melinda Roy Sent: Monday, March 21, 2016 4:11 PM To: Komal Sh

de Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobil Email Please send all the Banking related Queires to our new Group E-mail ID From: Melinda Roy Sent: Monday, March 21, 2016 4:11 PM To: Komal Shahani Cc: ' ; Stewart Oldfield; Kathryn J Stanfield; Jj Litchford Subject: RE: Account 3526697

mited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobil Email Please send all the Banking related Queires to our new Group E-mail ID [email protected] From: Melinda Roy

ity NJ 07311 Phone 201 593-3140 Email [email protected] {cid:[email protected]} {cid:[email protected]} From: Melinda Roy Sent: Monday, March 21, 2016 3:50 PM To: Komal Shahani; Jj Litchford Cc: ' ; Kathryn J Stanfield; Stewart Oldfield Subject: RE: Account 3526697

mited COO Wealth Management Operations A-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India Tel. Mobil Email Please send all the Banking related Queires to our new Group E-mail ID This communication may contain confidential and/or privileged informa

fcid:[email protected] From: Melinda Roy Sent: Monday, March 21, 2016 10:37 AM To: Armen Brash Cc: Jj Litchford; Stewart Oldfield Subject: FW: Account Overdraft for 8 days- ACTION REQUI

Best, Armen {cid:[email protected]} Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue, Tel. Mobil Email 10154-0004 New York, NY, USA Fax + fcid:[email protected] From: Armen Brash Sent: Tuesday, March 22, 2016 9:12 AM To: Jj L

ash Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New Tel. Fax Mobil Email fcid:[email protected] From: Melinda Roy Sent: Monday, March 21, 2016 11:17 AM To: Armen Brash Cc: Jj Litchford; Stewart Oldfield Subject: RE: Account Overdraft for 8 days- ACTION REQUI

Director Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York NY USA Tel. Fax Mobil Email fcid:[email protected] From: Melinda Roy Sent: Monday, March 21, 2016 10:37 AM To: Armen Brash Cc: Jj Litchford; Stewart Ol

r Deutsche Bank Wealth Management 345 Park Avenue, 10154-0004 New York NY USA Tel. Fax Mobil Email fcid:[email protected] From: Melinda Roy Sent: Monday, March 21, 2016 10:37 AM To: Armen Brash Cc: Jj Litchford; Stewart Oldfield Subject: FW: Account Overdraft for 8 days- ACTION REQUI