2 ND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $20,381.30 NO KARYNA SHULIAK 1/18/2019 11/30/2018 Statement $18,583.52 cimage(101.gif> Lisa Ramos Assistant Vice-President I WM Operations Aincricas I Team Lead. Document Management Ili. Doubt • • 1 Mana Tal. -I Email bflos:fim% .inatinut

22,166.22 I AND KARYNA SHULIAK 12/12/2018 10/31/2018 Statement $20,381.30 I AND KARYNA SHULIAK 1/18/2019 11/30/2018 Statement $18,583.52 Lisa Ramos Assistant Vice-Prusitient I WM Operations Americas I Team Lead. Document Management Deutsche 13ank Wealth Nlanaponcot 345 Park Mt New York. NY 101M

KE PLICATTORNEY TRUST ACCOUNT 12/19/2018 12/3/2018 Advice DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 1/23/2019 12/31/2018 Statement $13.27 Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management si•Ww th ‘lana,..;,rocid ' ' . w York. NY. 10I54.0001.1;SA Te

e if we can destroy which was closed on 03/19/19 THE 2017 CATERPILLAR TRUST JEFFREY E EPSTEIN 10/16/2018 9/30/2018 Statement 513.568,129.07 z Lisa Ramos Assistant Vice-Pre:admit I WM Opennions Americas I Team Lead. Document Management bookgbabaSgali Slant Yak. NY. 101M-0001, USA Tel. Email buys

10/29/2018 9/30/2018 Statement $22,166.22 AND 12/12/2018 10/31/2018 Statement $20,381.30 AND 1/18/2019 11/30/2018 Statement $18,583.52 Lisa Ramos Assistant Vice -President I WM ()negations Amerimis I Team Lead, Document Managen tem \boat 1 4 Tel. Email bttns:. nmlh intranadb.cmcernunsium•o

ed SBL November 1, 2018 I have checked the system and the address for the below account has not been updated the account will be put in SBL by EOD Lisa Ramos Assisiant Vice-President I WM Opetabons Americas I .1'cam Lead. Document Management rrrrrr From: Lisa-M Ramos Sent: Thursday, October 18, 2018 4:

8 5/31/2018 DARREN K. INDYKE PLLCATTORNEY TRUST ACCOUNT 10/2/2018 8/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 10/17/2018 9/30/2018 Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Dcutiche Bank Wealth Malan:man 34S Palk Ave, New York, NY, 10154

DARREN K. INDYKE PLC-ATTORNEY TRUST ACCOUNT 10/2/2018 8/31/2018 DARREN K. INDYKE PLLOATTORNEY TRUST ACCOUNT 10/17/2018 9/30/2018 Lisa Ramos Assisiant Vic.>President I WM Operations Americas I Team Laid. Document Man anent Yerk. NY. 10134-0001, USA inydb.intranatteOUPONWOnntionsAn CONF

8 5/31/2018 DARREN K. INDYKE PLLC-ATTORNEY TRUST ACCOUNT 10/2/2018 8/31/2018 DARREN K. INDYKE PLC-ATTORNEY TRUST ACCOUNT 10/17/2018 9/30/2018 Lisa Ramos Assistant Vice-President 1 WM Operations Americas I Team Lead. Document Management Deutsche Bank Wraith Mane imiclit 345 Park Ave. New York. NY. 10

turn items for the mail for account Please provide and address that we can send them to fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Management 345 Park Ave, New York, NY, 10

turn items for the mail for account Please provide and address that we can send them to {https://brandportal.intranet.db.com/img/modules/logo.gif} Lisa Ramos Assistant Vice-President I WM Operations Americas I Team Lead, Document Management Deutsche Bank Wealth Management 1 345 Park Ave, New York, NY, 1

Melinda Roy Date: Mon, 04 Apr To: Paul Morris Armen Brash - JEFFREY EPSTEIN Classification: For internal use only Armen, > I sent it over to Lisa Ramos today. Do I have to submit it anywhere else? I'm unfamiliar with the account opening process From: Paul Morris Sent: Monday, April 04, 2016 3:11 P