sification: For internal use only See High risk list below. From: Vijay-A Sawant Sent: Thursday, August 23, 2018 11:52 AM To: Bradley Gillin Cc: Richard Iarossi Mayur Rathod Subject: RE: KYC Remediation update [I] Importance: High Hi Brad, ; Alka Babu Following are the ongoing high risked accounts which

I will hold off until hearing from you Lisa From: Stewart Oldfield Sent: Monday, November 05 2018 11:53 AM To: Lisa-M Ramos < Cc: Michael Coom Richard Iarossi Subject: RE: A/C-t: Lisa, Bradley Gillin - (SBL Pending) Revised SBL November 1, 2018 >; Richard larossi The account address has not changed. L

G024950 [I] Importance: High fyi original Message From: Bradley Gillin Sent: Friday, November 02, To: Vijay-A Sawant Cc: Stewart oldfield ; Richard Iarossi Subject: RN: J Epstein Foundation Inc. a/c N4G024950 [I] Importance: High classification: For internal use only vi jay, see below email response

test approved KYC is 01651789, please let me know if you can pull the dots. I will come back and confirm the validity of the KYC. Thank You, Rich Richard Iarossi Assistant vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor Securities offered through Deutsche Bank Securities Inc.

last week with the team. In regards to the KYC documentation, are you looking for a Case it within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant Vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank

d last week with the team. In regards to the KYC documentation, are you looking for a case A within DB Force to find the documents? Thanks, Rich Richard Iarossi Assistant vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor 54 Securities offered through Deutsche Bank Securities Inc.

e Bank securities, Inc. Deutsche Bank wealth management 345 Park Avenue 10154-0004 New York, NY, USA Tel. Mobile Email original Message From: Richard Iarossi sent: Friday, August 31, 2018 12:34 PM To: Davide-A Sferrazza < Subject: RE: Butterfly Trust erageaccot; t nt needed [I] Hi Davide, First off, n

TO: Martin Zeman < >; Liam Osullivan a>: Davide-A Sferrazza < > Cc: Brad ey Gi in < ›; Richard Iarossi Subject: RE: Butter y Trust - new ro erage account needed Anyone looking at this? original Message From: Stewart Oldfield Sent: Thursday, Augu

test approved KYC is 01651789, please let me know if you can pull the dots. I will come back and confirm the validity of the KYC. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New York. NY 10154 Securities offered through Deutsche Bank

rust Company Americas Deutsche Bank wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. +1(212)454-0027 original message From: Richard Iarossi Sent: Friday, October OS, 2018 2:07 PM To: Anthony western ; Arthur Tremblay Cc: Bradley Gillin Stewart Oldfield subject: wiring limit incre

> To: Bradley Gillin > Cc: Bella Klein Darren Indyke > Stewart Oldfield Richard Iarossi > • Subject: Re: 2 bank accounts closing [C] > • please verify your records as i believe both accounts still have SO Balance. > Richard Kahn >

to increase the daily wire limit to S20mn for Jeffrey Epstein. Please let me know if anything else is needed for your approval. Thank You, Rich Richard Iarossi Assistant Vice President Deutsche Bank wealth management 345 Park Avenue, 24th Floor New York. NY 10154 Securities offered through Deutsche Bank

nc. • Original Message > From: Richard Kahn [mailto: > Sent: Tuesday, October 02 201810:0 M 3 > To: Stewart Oldfield < > Cc: Bradley Gillin < ; Richard Iarossi > • Subject: Re: wiring limit > no particular transaction however we sent 10mm wire out today and now can no longer do wires until tomorrow.. >

m to increase the daily wire limit to S20mn for Jeffrey Epstein. Please let me know if anything else is needed for your approval. Thank You, Rich Richard Iarossi Assistant vice President Deutsche Bank wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank

From: Stewart Oldfield Sent: 9/6/2018 9:36:37 AM To: Davide-A Sferrazza II I; Martin Zeman ; Liam Osullivan CC: Bradley Gill in ICI; Richard Iarossi Subject: RE: Butterfly Trust - new brokerage account needed III The annual KYC review should be complete on our side today or tmw, so we can open

o longer do wires until tomorrow.. > thank you > • Richard Kahn > HBRK Associates Inc. > 575 Lexington Avenue 4th Floor > New York NY 10022 ; Richard Iarossi »• On Oct 2, 2018, at 9:50 AM, Stewart Oldfield ‹ > wrote: » • I definitely want you to be able to send us as much as you like . . . Let me find o

eutsche Bank Trust Company Americas > Deutsche Bank wealth Management > 345 Park Avenue. 10154-0004 New York, NY, USA • Original Message > From: Richard Iarossi > Sent: Friday, October 05 2018 2:07 PM > To: Anthony Western < ; Arthur Trembla > Cc: Bradley Gillin < ; Stewart Oldfield < > Subject: wiring

Message From: Stewart oldfield Sent: Thursday, September 06, 2018 9:37 AM To: Davide-A Sferrazza Martin Zeman Liam Osullivan Cc: Bradley Gilli Richard Iarossi Subject: RE: Butter y r •oerage account needed [I] The annual KYC review should be complete on our side today or tmw, so we can open this account s

n points - KYC Case#01983253 [I] From: Mayur Rathod Date: Fri, 12 Oct 2018 07:44:30 -0400 To: Bradley Gillin Stewart Oldfield Cc: Vinita Advani Richard Iarossi Vijay-A Sawant Classification: For internal use only Hi Brad/Stewart, Good Morning!! Any update on the below rejection points. Regards, fcid:1

Subject: Jeepers Certificate From: Stewart Oldfield ‹ > Date: Wed, 26 Sep 2018 11:30:03 -0400 To: Bella Klein Cc: Bradley Gillin Richard Iarossi Bcc: Bella, I think this is the final certificate of good standing we need to receive. Please let us know when you'll be able to send. Thanks for