current exchange know if they could do this out of the will be the best they offer DB clients Let me know if you need anything further. Regards, Daphne Gales (Embedded image moved to file: pic11046.gif) Daphne Gales Vice President I Service Team and Branch Supervisor Deutsche Bank Trust Company America

From: Robert Dicerbo Sent: 1/8/2018 4:22:24 PM To: Daphne Gales CC: Cynthia Rodriguez Subject: RE: EPSTEIN URGENT [II Classification: For internal use only Daphne, I spoke to FIS card support team and they c

Andrew Gallivan • Charles Hoffarth Erin O-Rourke ; Mary C Keaveney ; Michael-J Davis Michael S Jacoby [email protected] Charlie Burrows Daphne Gales I Josh Rosen Salta Medina Irina Yablochnik Ankur Shah I I • Janice Franklin ; Armen Brash Liz Fitzgerald ; Diana Canter Subject: Monthly An

01; with mapi id 14.03,0224,002; Mon 5 Oct :015 15:50:26 -0400 From: Jj Litchford c To: Halina Laczny <hall: CC: Gaurav Shanava Manish-m Gupta < Daphne Gales Paul Morris c Subject: FE: URGENT: Account Re-opening - ref. casef#1469631••• urgent (I2 Thread-Topic: URGENT: Account Re-opening - ref. case#1469

From: b Litchford Sent: 10/5/2015 3:37:10 PM To: Daphne Gales Subject: RE: URGENT: Account Re-opening HI ; Halina Laczny Classification: For internal use only Hiya-- The case to reopen has been re-submitted

From: Jj Litchford Sent: 10/5/2015 3:25:26 PM To: Daphne Gales Subject: RE: URGENT: Account Re-opening III Classification: For internal use only Thanks Daphne, very much appreciated. JJ Litchford Associate

>; Daphne Gales < > Subject: RE: "URGENT'• DEPOSIT PWM RETURN A/c # dated 07.06.18 III Classification: For Internal use only Hi Naveen, I believe CUST INV can

From: Stewart Oldfield Sent: 6/1/2018 9:37:59 AM To: Vijay-A Sawant CC: Bradley Gillin ; Hildegarde Berrios I I; Daphne Gales Subject: Re: 2018 Periodic Review of acct Prytanee, LLC (GCI ) under SOUTHERN FINANCIAL RELATIONSHIP Thanks. We've taken Epstein through high risk

From: Natalie Barak Sent: 4/3/2019 10:14:06 AM To: Daphne Gales CC: Brigid Macias Subject: FW: returned funds to Caterpillar Stewart Oldfield Hi Daphne — do you have a minute to discuss today? We are off-bo

From: Stewart Oldfield Sent: 7/9/2018 11:58:24 AM To: Daphne Gales Subject: FW: Account xxxx9691 Is anyone helping me on this? From: Richard Kahn [mailto Sent: Monday, July 09, 2018 10:24 AM To: Stewart Oldfiel

ted by a deceased founding donor, then this should be evidenced and documented and the founding donor should not be treated as UBOs. Kind regards, Daphne Gales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 P rk Avenu 1 154.0004 New York, NY,

From: Stewart Oldfield Sent: 4/4/2019 5:09:46 PM To: Daphne Gales CC: Brigid Macias BCC: Subject: RE: Caterpillar Trust ; Natalie Barak ; Michele-M Quattrocchi Classification: For Internal use only Does the

From: Sent: To: Subject: Attachments: Stewart Oldfield 7/18/2019 6:05:42 PM Daphne Gales Fw: Outstanding Official Checks Report as of 06/2019 ISC] Official Outstanding Check Report June 2019.zip Classification: Strictly Confidential T