EFTA
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"Deutsche Barth"
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EFTA01365715
Set 10
1p
49w
Best, Ari Ariane Dwyer Analyst I Key Client Partners - US
Deutsche
Barth
Securities Inc
Deutsche
Asset 8 Wealth Management 345 Park Avenue. 26 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365715.pdf
EFTA01373155
Set 10
1p
242w
this week (other than Friday)? Hope all is well Stewart Oldfield, CFA, CAIA Director
Deutsche
Barth
Trust Company Americas
Deutsche
Bait Wealth Management 345 Park Avenue. New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373155.pdf
EFTA01345462
Set 10
1p
93w
party person to pick up cash.) Best, Amanda Kirby Amanda Kirby
Deutsche
Barth
Trust Company Americas
Deutsche
Asset 8 Wealth Management 345 Av n 154-0004 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345462.pdf
EFTA01364075
Set 10
2017-07-07
1p
199w
much for your help. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President
Deutsche
Barth
Trust Company Americas
Deutsche
Bank Wealth Management 345 4th Fl 10154-0004 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364075.pdf
EFTA01381862
Set 10
2017-11-15
1p
160w
kycs. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President
Deutsche
Barth
Trust Company Americas
Deutsche
Bank Wealth Management 345 P rk A 4th Fl 10154-0O04 New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381862.pdf
EFTA01362789
Set 10
2018-02-22
1p
155w
them for just southern financial? Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant We President
Deutsche
Barth
Trust Company Americas
Deutsche
Bank Wealth Management New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362789.pdf
EFTA01359362
Set 10
2015-10-02
1p
190w
Thank you Anshu, will keep my eye out for it. JJ Litchford Associate Banker
Deutsche
Barth
Trust Company Arnericas
Deutsche
Asset & Wealth Management 345 Path Avenue. 24th Floor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359362.pdf
EFTA01357694
Set 10
1p
666w
Retirement Accounts the undersigned hereby authonies and directs
Deutsche
Bark Alex. Brown ('
Deutsche
Barth
Aim &own or -DBAB-; wa know the below asset movemer t rrstruer ors II vets
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357694.pdf
EFTA01367978
Set 10
2019-02-14
1p
136w
Kind regards, Brigid Macias Brigid Macias Assistant Vice President
Deutsche
Bank Trust Company Americas
Deutsche
Barth
Wealth Management 345 Park Avenue 24th Floor New York. NY 10154 Securities offered through
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367978.pdf
EFTA01296103
Set 10
2p
1,007w
Deutsche
Barth
Wealth Management For Bank Use Only Certificate of Limited Liability Co;' : Rosolutions in favor of
Deutsche
Bank Trust Comparri An The undersigned (the 'Undersigned") hereby certifies that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296103.pdf
EFTA01385756
Set 10
1p
690w
Deutsche
Barth
Wealth Management For Bank Use Only Account Number(s): Certificate of Limited Liability Company Resolutions in favor of
Deutsche
Bank Trust Company Arne; i,as The undersigned
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385756.pdf
EFTA01360696
Set 10
2014-03-07
1p
139w
Park Avenue. 10154-0304 New York. NY. USA <Mail Attachment.gif, Securities offered through
Deutsche
Barth
Securities Inc. From. Richard Kahn To. Amanda Kirby Dam 03/07/201412:06 PM Re: wires
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360696.pdf
EFTA01361126
Set 10
2014-06-20
1p
72w
York NY. USA Email amanda lorbvedb.com PanicaLlo- Peeftrent, Securities offered through
Deutsche
Barth
Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050013 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361126.pdf
EFTA01358242
Set 10
1p
677w
lint fling standing inStruCtiOnS) gild pursuant to this authorization. without muffing any lability if
Deutsche
Barth
um, Brown has reason to believe such instructions (or standing instructions) have not been
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358242.pdf
EFTA01460279
Set 10
2016-05-09
1p
170w
under internal use only) rescan, and send to me. Best, Armen Armen Brash Director
Deutsche
Barth
Wealth Management 345 Park Avenue. 10154-0O34 New York. NY. USA Tel. Mobil
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460279.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
15