From: Sent: To: CC: Subject: Attachments: Rebecca Velanis 4/28/2014 12:32:00 PM Amanda Kirby [a Re: Fw: JEE WT to GO [C] Reg E Disclosure_01223617.pdf; pic13429.gif; pic17338.gif Classification: Confide

From: Rebecca Velanis [- Sent: 4/28/2014 12:32:00 PM To: CC: Amanda Kirby Subject: Re: Fw: JEE WT to GO [CI Attachments: Reg E Disclosure_01223617.pdf Classificati

file: pic14116.gif) Securities offered through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcomODBAmericas, Cc: Paul Morris/db/dbcomOIDBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 04/02/2014 11:33 AM Subject: Wire Request-Jef

9 11:51 AM To: Sylvia Junghardt Of Caitlin Carey ; Mayra Fonseca Beatriz DiBugnara Elizabeth Payne ; Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop Sohrab c ; Bradley Gillin Cc: Kimberly Keenan Enid Ellis Roxanne Scott Terri CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB

; 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 Fonseca Scott Prokop Ja

Sean Jules ; Joanne Jensen ; Terri Sohrab ; Scott Proko ; Aracely Sanche I; Stephan Wessel ; Andrea Nicoletti ; Douglas Robertson ; S lvia • Rebecca Velanis ; Daphne Cales ; Edward Golden ; Mary C Keaveney ;'Cynthia Rodriguez' IINICEAEX- Bradley Gillin Therese F Elizab ; Stewai 0=EXCHANGE OU=EXCHANGE

aczny Sent: 5/7/2019 11:51:10 AM To: S Ivia Jun; hardt CC: Sohrab Kimberl Keenan ; Caitlin Car • Beatriz DiBugnara Michele-M Quattrocchi • Rebecca Velanis Bradle Gillin Enid Ellis ; Mayra Fonseca Elizabeth Payne ; Stewart Oldfield Scott Prokop Roxanne Scott Subject: FW: ref: Business Internet B

From: bellakie Sent: 4/28/2014 1:02: To: Rebecca Velanis Subject: Re: JEE WT to G Thank you On Apr 28, 2014, at 12:32 PM, Rebecca Velanis vrote: Classification: Confidential Classification: For inter

Chuck Walker Foster J McCoy ; 'Cynthia Rodriguez' • Theresa Romano Julie Cataudella ; Mauricio Pretelt ; Edward Golden ; Beatriz Dieu nara ; Rebecca Velanis Daphne Cales I; Brian P ; Stewart ]; Paul E Betts ; 'PWMLatAm_NY-Miami SVC ; Leanna Rivera [ ; Elizabeth Payne Brien Essenbreis Moore Johns

2019 11:51 AM To: Sylvia Junghardt Caitlin Carey a Mayra Fonseca Beatriz DiBugnara Elizabeth Payne • Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop .a.; Terri Sohrab Bradley Gillin Cc: Kimberly Keen a Enid Ellis .: Roxanne Scott Subject: FW: ref: Business Internet Banking reje

[email protected] Theresa Romano Beatriz DiBugnara • Therese Hormillosa ; Linda Takefu, Julie Cataudella Hildegarde Berrios ; PWMLat Rebecca Velanis • 'Matthew Pontorierc • Sylvia Junghardt ; Bra•ey Gi in Stephan Wessels Brien Essenbreis Salvatore Moore ; Michel Plut Sylvia Junghardt Antho

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: pic00311.gif) Securities offered through Deutsche Bank Securities Inc. From: Andrew King/db/dbcom To: s, Margaux Mcgrath/db/dbcom@DBAMERICAS, Rebecca Velanis/db/dbcom@DBAmerica Cc: Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMERICAS Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffre

ge moved to file: pic08637.gif) Securities offered through Deutsche Bank Securities Inc. From: Andrew King/db. To: s, Cc: Margaux Mcgrath/db , Rebecca Velanis/db/ Paul Morris/db/c , Amanda Kirby/db Date: 04/02/2014 11:33 AM Subject: Wire Request-Jeffrey Epstein [I] EFTA01404753 Classification: For

Daphne Cales Theresa Romano ; Marjorie Hansen-Cosby Liz Fitzgerald- ; Anh H Parisi Cynthia Rodriguez I; Matthew Pontoriero Brenda Guerrier ; Rebecca Velanis Aracely Sanchez Tammy-1 Wong ; Bradley Gillin ; Brian P Convey Salvatore Moore Russell Daulton Susan Burnett Cheryl Paller ; Terri Sohrab •

Request-Jeffrey Epstein [I] From: Paul Morris < Date: Wed, 02 Apr 2014 13:41:36 To: Andrew King -0400 Cc: Amanda Margaux Kirby Mcgrath < >, Rebecca Velanis < Classification: For internal use only was this completed? thx Paul Morris Managing Director From: Andrew King/db/dbcom To: s, Margaux Mcgr

: Re: Wire Request-Jeffrey Epstein [I] From: Amanda Kirby a Date: Wed, 02 Apri i iiii00 To: Andrew King < >, Paul Morris < cc: Margaux Mcgrath Rebecca Velanis < Classification: For internal use only Thanks for your help and quick response Margaux. Much appreciated Original Message From: Andrew King

occhi Matthew Pontoriero Brigid Ehrenberg Elizabeth Payne Scott Prokop Hildegarde Berrios Anna-Sofiya Lupolover Daphne Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Theresa Roman Aman