[I] classification: For internal use only Irina, Please call me to discuss. Regards, Daphne tales (Embedded image moved to file: pic02377.gif) Daphne Cates Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue 10154

internal use only He has an account with euro I believe, ask amanda original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne Cates cc: vahe stepanian; Paul Morris subject: Fw: JEE EUROS [I] Classification: For internal use only Daphne, Please note that they would also like 1

irb Chris Chao Margaux Mcgrath Paul Morris < Vahe Ste anian Classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cates Daphne Cates Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park

o, please advise us of the denominations needed and time of arrival. Carmen/Firdaus/Nicole: Please inform us if I've missed anything Kind regards, Daphne Cates fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Daphne Cates Director I Banking Services & Branch Manager EFTA01352457 Deutsche Bank

Parkes Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, May 01, 2017 8:39 AM To: Patrick Harris ,In> Cc: Emily Craig cc Daphne Cates (a Subject: KYC HR Clients Remediation - Status [II Classification: For hand use only All, Below is the Monday morning deliverable (as of 4/28/17

PaninoV geform, From: Jj Litchford Sent: Wednesday, October 07, 2015 2:11 PM To: Daphne Cates Subject: FW: JEE wire [I] Classification: For Internal use only Hi Daphne-- What is the best correspondent bank for the attached wire? Also, is t

ng USD : L = Required internam DE Account Effective Date Status Case Owner Client Address 352669/6 - JEFFREY EPSTEIN 10/7/2015 1110/712015] Daphne Cates 18100 RED HOOK QTR. 83 SAINT THOMAS 00802 Account Details : Offset Originating Party Instruction Type Expense Code for the Fee Waiver Bank

n under the same leadership as the KYC specialists. This has been globally endorsed by Anna, Wolfram, Jane. Today, we run our KYC specialists under Daphne Cates (Head of RCs) and ABR (/Neutral Control) under Business Integrity. The future set-up to be announced probably next week would combine in JAX all Cas

Joy E Mitchell >; Gail F Mahabir < >; Norma A Kenney >; Muhammod J Uddin < Cc: Stanfield < >; Michele-M Quattrocchi < >; Bradley Gillin < >; Daphne Cates < Subject: "URGENT•• DEPOSIT PWM RETURN A/c # Importance: High Classification: For internal use only Hi Team, We've two questions on today's dep

From: Stewart Oldfield Sent: 12/21/2018 5:12:44 PM To: Brigid Macias CC: Daphne Cates Subject: Re: JEGE INC Beautiful. Thanks! Stewart Oldfield, CFA, CAIA Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Manage

isa Venegas Wayne Sant RE: Fabrizio/Jan KYC update Monday (C) CC: Subject: Classification: Confidential Hi Emily —Thanks ; Oliver Esslin er ; Daphne Cates From: Emily Craig Sent: Saturday, June 09, 2018 2:01 PM To: Adrienne Bull < >; Sheffali Welch < >; Oliver Esslinger >; Melisa Venegas Daphne C

From: Cynthia Rodriguez Sent: 6/12/2017 10:11:55 AM To: Daphne Cates Stewart Oldfield CC: Sheffali Welch INIMPRIPIPPMIt Subject: RE: KYC Remediation (I) Classification: For Internal use only Hi Daphne, Thank yo

ossi [[email protected]]; Bradley Gillin [[email protected]]; Vinita Advani [email protected]; Vijay-A Sawant [[email protected]]; Daphne Cates [[email protected] Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP Ill Classification: For Internal

11/16/2018 4:43:09 PM To: Yoonsun Chung [[email protected] Stewart Oldfield [[email protected]]; Emily Craig [[email protected]] CC: Daphne Cates [[email protected]) Subject: RE: Epstein Insurance Trust [I) (C) Classification: Coadental Hi Yoonsun. Just the Insurance Trust. The others ac

y <[email protected]>. Zbynek Kozelsky <[email protected]> Cc: Natalie Barak <[email protected]>; Stewart Oldfield <[email protected]>; Daphne Cates <dapme.cales_edb.com> Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today [C] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

urities, Inc From: Jj Litchford Sent: Monday, October 05, 2015 3:21 PM To: Navin-Kumar Panka' Cc: Gwen Hill; ' Prashant Mahendru; Halina Laczny; Daphne Cates; Paul Morris Subject: URGENT: Account Re-opening [I] Importance: High CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0080300 CONFIDENT

e: Wed, 07 Oct 2015 14:25:08 -0400 To: Jj Litchford ‹ > Classification: For internal use only Just for you. Don't tell anyone. ; } Kind regards, Daphne Cates {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Vice President I Service Team & Branch Supervisor Deutsche Bank Trust Com

Subject: RE: Rejection Points KYC # - 01977700 [I] From: Daphne Cates <[email protected]> Date: Tue, 11 Sep 2018 17:10:56 -0400 To: Vijay-A Sawant <[email protected]>, Bradley Gitlin <[email protected]> Cc

a; Stewart Oldfield Subject: RE: Large withdrawal [I] Classification: For internal use only Just a note that this ID is expired. L Kind regards, Daphne Cates {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company

Kind regards, Daphne Cates {https://brandportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company