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Corpus: 1990-03-17 – 2025-12-01

October 2017

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Set 10

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EFTA01398663Set 10

2017-10-0330p1,286w

Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Adrienne Bull Sent: Tuesday, Oct T Melisa Venegas Subject: RE: Oldfield [I] Classification ... Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Andrew Gallivan Sent: Tuesday, October 03, 2017 1:50 PM To: Daphne Cales ... Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01398692

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398663.pdf

EFTA01352158Set 10

2015-07-295p489w

Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Michele Garcia On Behalf Of TheBranch Staff Sent: Wednesday, July ... Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01352160 Tel. Fax Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Michele Garcia On Behalf Of TheBranch Staff Sent: Wednesday, July ... Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01352162

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352158.pdf

EFTA01420684Set 10

2019-07-165p362w

Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobil Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Daphne Cales Sent: Tuesday, July 16 To: Patricia A Wingate Cc: Stewart Oldfield imberly ... Park Avenue 10154-0004 New York, NY, USA Tel. Fax Mobil Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Patricia A Wingate Sent: Tuesday, Jul 16, 2019 4:41 PM To: Daphne Cates ... Park Avenue 10154-0004 New York, NY, USA Tel. Fax Mobil Email {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01420688

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420684.pdf

EFTA01419759Set 10

2015-01-0735p3,775w

Email Please send all GED related emails to: Ged.account-opening@db.com {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Monday, December ... Email Please send all GED related emails to: Ged.account-opening@db.com {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Manikandan Muralidharan Sent: Friday, December 19, 2014 10:32 AM To: Dmitri Saks Cc: Ged Account-Opening ... Emai Please send all GED related emails to: Ged.account-opening@db.com {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01419778 From: Dmitri Saks Sent: Thursday, December 18, 2014 1:23 PM To: Anastasia Pringle Cc: Ged Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419759.pdf

EFTA01419338Set 10

2014-12-2333p3,675w

Emai EFTA01419346 Please send all GED related emails to: Ged.account-opening@db.com {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Friday, December ... Email Please send all GED related emails to: Ged.account-opening@db.com {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Manikandan Muralidharan Sent: Friday, December 19, 2014 10:32 AM To: Dmitri Saks Cc: Ged Account-Opening ... Emai Please send all GED related emails to: Ged.account-opening@db.com {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Dmitri Saks Sent: Thursday, December 18, 2014 1:23 PM To: Anastasia Pringle Cc: Ged Account-Opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419338.pdf

EFTA01398709Set 10

2017-09-129p1,096w

Mobile +1 Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Andrew Gallivan Sent: Friday, September 08 2017 1:03 PM To: Patrick Harris Subject: RE: What are you presenting to the Risk committee ... Mobil +1 Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Andrew Gallivan Sent: Friday, September 08, 2017 12:06 PM To: Patrick Harris j > Subject: RE: What are you presenting to the Risk ... Mobile +1 Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Andrew Gallivan Sent: Friday, September 08, 2017 9:53 AM To: Patrick Harris -1 ,• Subject: What are you presenting to the Risk committee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398709.pdf

EFTA01398763Set 10

2017-10-0330p1,256w

Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Daphne Cales Sent: Tuesday, October 03, 2017 1:57 PM • • < ; Adrienne Bull Subject ... Banking Services & Branch Manager Deutsche Bank Trust Company Americas EFTA01398786 WM Americas {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Andrew Gallivan Sent: Tuesday, October 03, 2017 1:50 PM To: Daphne Cales <daphne.cales@db.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398763.pdf

EFTA01438146Set 10

2015-06-294p279w

Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email (https://brandportal.intranet.db.com/img/modules/claim.gif} From: Amanda Kirby Sent: Thursday, June 18, 2015 3:42 PM To: Melinda ... Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01438148 Tel. Fax Email {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01438149

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438146.pdf

EFTA01400274Set 10

2015-09-105p354w

Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Jj Litchford Sent: Thursday, September 10, 2015 5:22 PM To: Amanda Kirby ... Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: bellaklein [mailto: Sent: Thursday, September 10, 2015 4:09 PM To: Amanda Kirby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400274.pdf

EFTA01407080Set 10

2017-06-125p529w

Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Cynthia Rodriguez Sent: Monday, June 12, 2017 10:12 AM To: Daphne Cales ; Stewart ... Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Mobile Email {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01407084

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407080.pdf

EFTA01417964Set 10

2015-01-1541p4,081w

EFTA01417967 Tel. Fax Emai Please send all GED related emails to: {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Dmitri Saks Sent: Thursday, January 08, 2015 9:52 AM To: Anastasia Pringle ... Email Please send all GED related emails to: EFTA01417978 {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Friday, December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417964.pdf

EFTA01418944Set 10

2015-01-0634p3,626w

Jacksonville, FL, USA Tel. Fax Emai Please send all GED related emails to: {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Anastasia Pringle Sent: Monday, December 22, 2014 5:44 PM To: Courteney ... Jacksonville, FL, USA Tel. Fax Emai Please send all GED related emails to: {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Courteney B Fornal Sent: Monday, December 22, 2014 5:42 PM To: Anastasia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418944.pdf

EFTA01418408Set 10

2015-01-0631p3,462w

Jacksonville, FL, USA Tel. Fax Email Please send all GED related emails to: {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Manikandan Muralidharan Sent: Friday, December 19, 2014 10:32 AM To: Dmitri Saks ... Jacksonville, FL, USA Tel. Fax Email Please send all GED related emails to: {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Manikandan Muralidharan Sent: Wednesday, December 17, 2014 2:36 PM To: Anastasia Pringle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418408.pdf

EFTA01403168Set 10

2015-09-104p259w

Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Jj Litchford Sent: Thursday, September 10, 2015 5:19 PM To: Amanda Kirby Subject: RE: NES WT to Tes What is Darren's call back ... Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: bellaklein [mailto: Sent: Thursday, September 10, 2015 4:09 PM To: Amanda Kirby Cc: Darren Indyke; Richard Kahn Subject: NES WT to Tes Amanda, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403168.pdf

EFTA01418043Set 10

2014-12-2328p3,226w

Email Please send all GED related emails to: Ged.account-opening@db.com {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Manikandan Muralidharan Sent: Friday, December 19, 2014 10:32 AM To: Dmitri Saks Cc: Ged Account-Opening ... Email Please send all GED related emails to: Ged.account-opening@db.com {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Dmitri Saks Sent: Thursday, December 18, 2014 1:23 PM To: Anastasia Pringle Cc: Ged Account-Opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418043.pdf

EFTA01420192Set 10

2015-01-0631p3,615w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420192.pdf

EFTA01352352Set 10

2017-09-186p637w

York, NY, USA Tel. Fax +1 212 454-9719 Mobile Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Firdaus Madiar Sent: Monday, September 18 2017 1:43 PM To: Bradley Gillin Cc: TheBranch ... York, NY, USA Tel. Fax +1 212 454-9719 Mobile Email {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01352355 From: Firdaus Madiar Sent: Monday, September 18 2017 12:40 PM To: Bradley Gillin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352352.pdf

EFTA01420435Set 10

2014-12-2331p3,518w

Email Please send all GED related emails to: Ged.account-opening@db.com {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Manikandan Muralidharan Sent: Friday, December 19, 2014 10:32 AM To: Dmitri Saks Cc: Ged Account-Opening ... Email Please send all GED related emails to: Ged.account-opening@db.com {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Manikandan Muralidharan Sent: Wednesday, December 17, 2014 2:36 PM To: Anastasia Pringle Cc: Ged Account-Opening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420435.pdf

EFTA01418547Set 10

2015-01-0736p3,933w

Desk +1(212) 250-4940 Fax +1(732) 578-2641 Email courteney.b.fornal@db.com {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01418550 eDisclaimer http://onn.theocc.com/publications/risks/riskstoc.pdf From: Dmitri Saks Sent: Monday, January ... Email anastasia.pringle@db.com Please send all GED related emails to: Ged.account-opening@db.com {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Manikandan Muralidharan Sent: Friday, December 19, 2014 10:32 AM To: Dmitri Saks Cc: Ged Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418547.pdf

EFTA01418293Set 10

2014-12-2333p3,706w

Email anastasia.pringle@db.com Please send all GED related emails to: Ged.account-opening@db.com {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Monday, December ... Email anastasia.pringle@db.com Please send all GED related emails to: Ged.account-opening@db.com {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Dmitri Saks On Behalf Of US-CB S-AML Sent: Friday, December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418293.pdf