EFTA01420666Set 10
2018-07-039p850w
Subject: RE: 2018 Regular Reviews: High Risk clients [I] [C]
From: Adrienne Bull
Date: Tue, 03 Jul 2018
To: Janice Franklin
Cc: Oliver Essli
Wayne Salit
Yoonsun Chung
Kshitij Golani ... customers in
scope with a due date for Jan have been completed
Kind Regards
Adrienne
From: Adrienne Bull
Sent: Tuesday, April 10 2018 5:29 PM
To: Janice Franklin ... frequency in which you want
the file (weekly, bi-weekly).
Kind Regards
Adrienne
From: Janice Franklin
Sent: Tuesday, April 10 2018 12:17 PM
Sheffali Welch
Wa ne Salit
oonsun
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420666.pdf
EFTA01418217Set 10
2018-06-1113p2,096w
From: Sheffali Welch a>
Date: Mon, 11 Jun 2018 08:36:32 -0400
To: Adrienne Bull
Cc: Oliver Esslin e
Emily Craig
Melisa Venegas
Daphne Cales
Wayne Salit
Adrienne,
Thank ... luck!
Kind regards,
Sheffali
Sheffali Welch
On Jun 10, 2018, at 12:00 PM, Adrienne Bull a wrote:
EFTA01418217
Classification: Confidential
Hi Oliver /All
Please note, the version you reviewed ... inline comments below and latest version of the presentation
attached
Kind Regards
Adrienne
From: Oliver Esslinger
Sent: Sunday, June 10, 2018 10:54 AM
To: Emily Craig <
Cc: Adrienne Bull
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418217.pdf
EFTA01424999Set 10
2015-06-095p368w
Subject: RE: CLOs [I]
From: Adrienne Coyle <
Date: Tue, 09 Jun 2015 12:34:08 -0400
To: Paul Morris
Cc: Stewart Oldfield
David Mann
Classification: For internal use only ... their levels.
From: Paul Morris
Sent: Tuesday, June 09, 2015 12:13 PM
To: Adrienne Coyle
Cc: Stewart Oldfield
Subject: RE: CLOs [I]
Classification: For internal use only
What happened ... group?
Paul Morris
Managing Director
Deutsche Bank Private Bank
Office:
Cell:
EFTA01424999
From: Adrienne Coyle
Sent: Tuesday, June 09, 2015 12:12 PM
To: Paul Morris
Cc: Daniel Sabba; Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424999.pdf
EFTA01477785Set 10
2016-03-314p343w
sitting with ISG/DPM on Southern Financial proposal for cash.
Original Message
From: Adrienne Coyle
Sent: Wednesday, March 30, 2016 10:38 AM Eastern Standard Time
To: Paul Morris
Cc: Stewart ... laser focus.
From: Paul Morris
Sent: Wednesday, March 30, 2016 10:37 AM
To: Adrienne Coyle
Cc: Stewart Oldfield; Todd Stevens; Joseph Santos
Subject: RE: Goldrush List
Thanks for staying ... this, good stuff
Original Message
From: Adrienne Coyle
Sent: Monday, March 28, 2016 03:51 PM Eastern Standard Time
To: Paul Morris
Cc: Stewart Oldfield; Todd Stevens; Joseph Santos
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477785.pdf
EFTA01430360Set 10
2015-06-094p296w
From: Paul Morris
Date: Tue, 09 Jun 2015 12:13:25 -0400
To: Adrienne Coyle
Cc: Stewart Oldfield
Classification: For internal use only
What happened with the drug royalty deal ... from Fred's group?
Paul Morris
Managing Director
Deutsche Bank Private Bank
From: Adrienne Coyle
Sent: Tuesday, June 09, 2015 12:12 PM
To: Paul Morris
Cc: Daniel Sabba; Stewart ... Classification: For internal use only
Perfect - thank you.
I'll be in touch.
Adrienne
EFTA01430360
From: Paul Morris
Sent: Tuesday, June 09, 2015 12:12 PM
To: Adrienne Coyle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430360.pdf
EFTA01398709Set 10
2017-09-129p1,096w
EFTA01398709
From: Vaishali-P Mehta
Sent: Monday, September 11, 2017 9:10 AM
To: Adrienne Bull; Andrew Gallivan; Patrick Harris
Cc: Rodrigo Quintero
Subject: RE: What are you presenting ... Trust clients.
Please let me know if anything else is required
Regards,
Vaishali
From: Adrienne Bull
Sent: Monday, September 11, 2017 8:43 AM
To: Andrew Gallivan Patrick Harris ... please send the list of moderate risk trust accounts to Andrew.
Kind regards
Adrienne
Original Message
From: Andrew Gallivan
Sent: Monday, September 11, 2017 07:35 AM Eastern Standard Time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398709.pdf
EFTA01418627Set 10
2018-06-099p1,269w
Subject: RE: Fabrizio/Jan KYC update Monday [C]
From: Adrienne Bull a>
Date: Sat, 09 Jun 2018 14:02:51 -0400
To: Emily Craig
Sheffali Welch
Oliver Esslinge
Melisa Venegas
Daphne ... Emily — Thanks
From: Emily Craig
Sent: Saturday, June 09, 2018 2:01 PM
To: Adrienne Bull ; Sheffali Welch
; Oliver Esslingen e ; Melisa
Venegas ›; Daphne Ca
Cc: Wayne Salit
Subject ... Bank Securities, Inc
1 South Street, Baltimore, MD 21202-3298
Tel:
Mobile:
deutschewealth.com
From: Adrienne Bull
Sent: Friday, June 08, 2018 5:58 PM
To: Sheffali Welch Oliver Esslin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418627.pdf
EFTA01418674Set 10
2018-06-098p1,226w
From: Emily Craig
Date: Sat, 09 Jun 2018 14:01:16 -0400
To: Adrienne Bull
Sheffali Welch
Oliver Esslinger
Melisa Venegas
Daphne Cales
Cc: Wayne Salit
Classification: Confidential
I updated ... Securities, Inc
1 South Street, Baltimore, MD 21202-3298
Tel: +
Mobile
deutschewealth.com
EFTA01418674
From: Adrienne Bull
Sent: Friday, June 08 2018 5:58 PM
To: Sheffali Welch Oliver Esslinger
■ Emily ... Confidential
Hi Sheffali —
See updated deck attached and comments in-line below.
Kind Regards
Adrienne
From: Sheffali Welch
Sent: Friday, June 08 2018 4:16 PM
To: Adrienne Bull Oliver
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418674.pdf
EFTA01418801Set 10
2018-06-087p1,152w
Subject: RE: Fabrizio/Jan KYC u date Monda [C]
From: Adrienne Bull
Date: Fri, 08 Jun 2018 17:58:11 -0400
To: Sheffali Welch
Oliver Esslin
Emily Craig
Melisa Vene
Daphne ... Confidential
Hi Sheffali —
See updated deck attached and comments in-line below.
Kind Regards
Adrienne
From: Sheffali Welch
Sent: Friday, June 08 2018 4:16 PM
To: Adrienne Bull Oliver ... Trust Company Americas
345 Park Avenue, New York, NY, USA
Tel:
Mobile:
deutschewealth.com
From: Adrienne Bull
Sent: Friday, June 08, 2018 3:39 PM
EFTA01418804
To: Sheffali Welch Oliver Esslinger
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418801.pdf
EFTA02123320Set 10
2013-10-292p266w
From: Adrienne Loia
Sent: Tue 10/29/2013 4:30:39 PM
Subject: RE: CORE: membership
Dear
Thank you kindly and I apologize for any inconvenience!
Warmly,
Adrienne Loia
From:
Sent: Tuesday ... October 29, 2013 12:21 PM
To: Adrienne Loia
Subject: Re: CORE: membership
Hello Adrienne...You have sent the below email to the wrong recipient...just wanted you to
know ... Adrienne Loia wrote:
Dear Mr. Kaye,
CORE: will be conducting its final 2013 new membership review meeting in mid-November where we
will be accepting a very limited amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123320.pdf
EFTA01412869Set 10
2015-06-093p223w
From: Paul Morris
Date: Tue, 09 Jun 2015 12:11:57 -0400
To: Adrienne Coyle
Cc: Daniel Sabba ,
Stewart Oldfield
Classification: For internal use only
Chris knows them both, check ... interested, thx
Paul Morris
Managing Director
Deutsche Bank Private Bank
Offic
Cell:
From: Adrienne Coyle
Sent: Tuesday, June 09, 2015 12:03 PM
To: Paul Morris
Subject: RE: CLOs ... know and I will see what is a current fit for Chris.
EFTA01412869
Adrienne
From: Paul Morris
Sent: Tuesday, June 09, 2015 10:52 AM
To: Adrienne Coyle
Cc: Stewart
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412869.pdf
EFTA01425082Set 10
2018-01-184p556w
Subject: RE: 2018 KYC
From: Adrienne Bull
Date: Fri, 19 Jan 2 : 6:56 -0500
To: Terri Sohrab <
Vijay-A Sawant
Cc: Cynthia Rodrigue
Bradley Gillin <
Daphne Cales <
Stewart Oldfie ... have any questions / would like to discuss please let me know
Kind Regards
Adrienne
From: Terri Sohrab
Sent: Friday, Januar 19, 2018 12:07 PM
To: Adrienne Bull < >; Vijay ... Stewart
Oldfield
Subject: RE: 2018 KYC Case Manager [I]
EFTA01425082
Adrienne,
Please update our list excluding GoldenTree, as we discussed. Please also
provide us with Stew Oldfield's list
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425082.pdf
EFTA01378634Set 10
2015-06-091p181w
Deutsche Bank Private Bank
Office:
From: Adrienne Coyle
Sent: Tuesday, June 09, 2015 12:03 PM
To: Paul Morris
Subject: RE: CLOs [I]
Classification: For Internal urns only
Hi Paul ... know and I will see what is a current fit for Chris.
Adrienne
From: Paul Morris
Sent: Tuesday, June 09, 2015 10:52 AM
To: Adrienne Coyle
Cc: Stewart Oldfield ... name or 2
Paul Morris
Managing Director
Deutsche Bank Private Bank
Cell.
Offices
From: Adrienne Coyle
Sent: Tuesday, June 09, 2015 10:37 AM
To: Paul Morris
Subject: CLOs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378634.pdf
EFTA01424285Set 10
2016-08-223p426w
Robb Heineman
Matt Ferguson
Cc: Bruce McDermott
Zack Tax
Adrienne Coyle
Robb and Matt,
We've made good progress with a group of potential lead investors on this ... know if you would like to have a discussion.
Thanks,
Stew
From: Adrienne Coyle
Sent: Friday, June 03, 2016 4:00 PM
To: Robb Heineman; Matt Ferguson
Cc: Bruce McDermott ... teaser, signing the attached NDA would be the next
step.
Kind regards,
EFTA01424285
Adrienne
From: Robb Heineman [mailto:
Sent: Friday, June 03, 2016 3:39 PM
To: Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424285.pdf
EFTA01356277Set 10
2017-09-111p276w
Vaishali
From: Adrienne Bull
Sent: Monday, September 11, 2017 8:43 AM
To: Andrew Gallivan < >; Patrick Harris <
Cc: Vaishali-P Mehta Rodrigo Quintero <
Subject: RE: What are you presenting ... please send the list of moderate risk trust accounts to Andrew.
Kind regards
Adrienne
Original Message
From: Andrew Gallivan
Sent: Monday, September 11, 2017 07:35 AM Eastern Standard Time ... Adrienne Bull; Patrick Harris
Cc: Vaishali-P Mehta; Rodrigo Quintero
Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [I]
Classification: For Internal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356277.pdf
EFTA01459974Set 10
2016-03-301p222w
sitting with ISG/DPM on Southern Financial proposal for cash.
---Original Message---
From: Adrienne Coyle
Sent: Wednesday, March 30, 2016 10:38 AM Eastern Standard Time
To: Paul Morris
Cc: Stewart ... laser focus.
From: Paul Morris
Sent: Wednesday, March 30, 2016 10:37 AM
To: Adrienne Coyle
Cc: Stewart Oldfield; Todd Stevens; Joseph Santos
Subject: RE: Goldrush List
Thanks for staying ... this, good stuff
---Original Message---
From: Adrienne Coyle
Sent: Monday, March 28, 2016 03:51 PM Eastern Standard Time
To: Paul Morris
Cc: Stewart Oldfield; Todd Stevens; Joseph Santos
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459974.pdf
EFTA01401593Set 10
2015-06-173p274w
Subject: RE: CLO Pipeline [I]
From: Adrienne Coyle ‹ >
Date: Wed, 17 Jun 2015 15:57:07 -0400
To: Paul Morris
Stewart Oldfield
Cc: David Mann
Daniel Sabba
Classification: For internal ... only
Certainly — I will follow up.
Kind regards,
Adrienne
From: Paul Morris
Sent: Wednesday, June 17, 2015 2:23 PM
To: Adrienne Coyle; Stewart Oldfield
Cc: David Mann; Daniel Sabba ... Morris
Managing Director
Deutsche Bank Private Bank
Office: 212-454-0701
Cell:
EFTA01401593
From: Adrienne Coyle
Sent: Wednesday, June 17, 2015 2:20 PM
To: Paul Morris; Stewart Oldfield
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401593.pdf