on: For internal use only I will get you the list of all your DBTCA accounts. If you're referring to Preferred CDs, those are in DB AG already. nr Arthur Tremblay Director Deutsche Bar* Trust Company Americas Deutsche Bank Wealth Management 345 ork, NY. USA Tel Mob Em From: Stewart Oldfield Sent: Frid

From: Arthur Tremblay Sent: 5/20/2016 3:16: To: Stewart Oldfield.....M Subject: RE: DB AG New or re erre an mg ccount I] Classification: For internal use only I

From: Cynthia Rodriguez Sent: 3/6/2017 2:24:22 PM To: Charlie Burrows ; Arthur Tremblay CC: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts II) Importance: High Hi Charlie, Stewart Oldfield Back office is requesti

rk Avenue 24th Fl 10154-0004 New York. NY. USA Tel. Fax Email From: Charlie Burrows Sent: Monday, March 06, 2017 1:20 PM To: Cynthia Rodriguez; Arthur Tremblay; Stewart Oldfield Cc: Brendan Heinz Subject: RE: Southern Financial/Epstein accounts [1] Classification: For Internal use only approved Charlie

offered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrio ; Charlie Burrows Cc: Arthur Tremblay <111.1lirradley Gillin Stewart Oldfield Su ject: RE: REF Debit Card Limit Increase Approval (I) Classification: For Internal use only Hilda, Ap

52 AM To: Charlie Burrows Cc: Anthony Weste >; Stewart Oldfield Subject: REF Debit Card Limit Increase Approva Good morning Charlie/Tony/Artie, Arthur Tremblay Bradley Gillin Please provide our approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account I

Subject: RE: Debit Card Withdrawal Limit Increase Approval III I approve for the Product Team. You need a business lead to approve as well. Arthur Tremblay Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 ark Avenue 10154CO04 New York. NY. USA Tel. Mobile Email Fr

REF Debit Card Limit Increase A royal [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 12:11:35 -0400 To: Anthony Western Charlie Burrows Cc: Arthur Tremblay Bradley Gillin Stewart Oldfield Cynthia Rodriguez Thank you Tony. I will obtain the business line approval and notify AML. Enjoy the rest of you

From: Arthur Tremblay Sent: 12/22/2017 11:3 To: Cynthia Rodriguez Subject: RE: Debit Card Withdrawal Limit Increase Approval III I believe so. Arthur Tremblay Dir

Securities offered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrio Cc: Arthur Tremblay < ; Charlie Burrows Bradley Gillin Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For Internal use onl

urrows Subject: RE: Debit Card Withdrawal Limit Increase Approval [I) I approve for the Product Team. You need a business lead to approve as well. Arthur Tremblay Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue. 10154-0O04 New York. NY. USA Te Mobile: Email.

e Bank Securities Inc. EFTA01352806 From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hilde arde Berrios < >; Charlie Burrows Cc: Arthur Tremblay >; Bradley Gillin ›; Stewart Oldfield < => u sect: e it Card Limit Increase Approval [I] Classification: For internal use only Hilda, Approved

ation: For internal use only Approved From: Cynthia Rodriguez Sent: Friday, December 22, 2017 10:33 AM To: Andrew Gallivan Cc: Stewart Oldfield Arthur Tremblay Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Importance: High Classification: For internal use only Hi Andrew, Please provide

ode for the rate Approval from any of below is required for rate going low to High. 1. Charlie Burrows 2. Anthony Western 3.Robert Dicerbo 4. Arthur Tremblay If the Account type is changing due to regulatory requirement, then no approval needed. To remove Inactive or Dormant Status from account Ye

ered by Deutsche Bank Securities Inc. From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hilde arde Berrios < >; Charlie Burrows Cc: Arthur Tremblay >; Bradley Gitlin >; Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal use only Hilda, Appr

e Approval [I] Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in today. Icid:[email protected] EFTA01352849 Arthur Tremblay Director Deutsche Deutsche 345 Park Bank Trust Company Americas Bank Wealth Management Avenue, 10154-0004 New York, NY, USA From: Cynthia Rod

From: Arthur Tremblay Sent: 10/5/2018 2:21:16 PM To: Richard larossi CC: Bradley Gillin ; Stewart 0ldfielc ; Anthony Western Subject: RE: Wiring limit increaselli

AML) Team (send email to PWM AML Compliance) b. Deposit Product Management Approvals from AML Compliance and Product Management (Charlie Burrows or Arthur Tremblay) must be included with the DB Force ticket. Trading Equity For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-004257

uez Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in today. Arthur Tremblay Director Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 10154-0004 New York, NY, USA Tel. * Mobil Email:

usiness. An approval from any one of the above (or their designees) will constitute full approval. Premium Banking Services Group: Anthony Western, Arthur Tremblay, or Charlie Burrows (Daphne Cales is back up approver) (or their designees) will be the Level 2 approvers for the Premium Banking Services Group. An

n Sent: 3/9/2017 6:06:58 PM To: Stewart 0ldfield Stewart 0ldfield CC: Fabrizio Campelli Charlie Burrows ; Andrew Gallivan Arthur Tremble ; Arthur Tremblay Fabrizio Campelli Subject: Re: deposit progress [I) ; Andrew Gallivan ; Cynthia Rodri uez Charlie Burrows Cynthia Rodriguez Congratulations e

d I I; Patrick Campion I l; Andrew Gallivan • Stewart Oldfield ; Andrew Gallivan CC: Charlie Burrows I; Cynthia Rodriguez Charlie Burrows ; Arthur Tremblay I I; Cynthia Rodriguez Fabrizio Campelli Subject: RE: deposit progress Ili Classification: For internal use only Final report on this: $179mm

com> Subject: RE: Debit Card Withdrawal Limit Increase Approval [I] Patrick Campion, Andrew Gallivan, their delegates. I think Andrew is in today. Arthur Tremblay Director Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management ew York. NY. USA From: Cynthia Rodriguez Sent: Friday, December 2