Epstein Files Search

EFTA01398741Set 10

2015-02-1711p3,292w

Prospect 00000450636 Cheryl Palle ✓ 6/1/2015 Borrowers resolution will be obtained at closing. Lee Hutter -31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01375357 00000406736 Brener, Pablo ... Prospect 00000450636 Cheryl Palle ✓ 6/1/2015 Borrowers resolution will be obtained at loan closing. Lee Hutter -31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01377853 00000495893 Lexington ... Cheryl Palle ✓ 6/1/2015 Borrowers resolution to be obtained at closing for signatory authority. Lee Hutter -31 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby COVERAGE-Domestic 01385114 00000508224 Chaitanya

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf

EFTA01377958Set 10

2018-10-181p372w

icic ; Bradley Gillin 'Jessica Wilbur' Foster J McCoy Michele-M Quattrocchi Brandi Goldenberg Lee Hutter Sean Jules ; Michael 5Jacoby • Brien Essenbreis ]; Douglas Robertson ; Janice M Smith ; Mark R Westhoff Salvatore ... Timothy MacGuire Ed Lok Bruce McDermott Stephan Wessels ; Sean Jules • Andrea Nicoletti Sequana Beale ; Lee Hutter CC: Alan J Gabel ; Kathryn.' Stanfield c ael S Jacoby ; PWMOPS REPORTING ; 'Chip Packard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf

EFTA01375471Set 10

1p408w

Sabbagh h Stafford a Frank ; Joshua Shoshan Josie Alonso Katherine O-Connor Leanna Rivera Lee Hutter Lindsy Sanders Malcolm urn e< • • Mark Gonzalez Mark LaRoe ; Mark R Westhoff >; Mary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375471.pdf

EFTA01398924Set 10

2013-01-0710p6,578w

Cheryl Paller 5/20/2016 TE granted to obtain borrower's resolution at closin g. lee hutter 42 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby U5-O nshore

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA01426401Set 10

2017-07-115p860w

Assts <WM- Americas.ClientFacingProf&Assts-2@db.com>; PWMLATAM Cc: Patrick Campion Andrew Gallivan e ipe o ar ; Lee Hutter el S Jacoby m•Mi llifl jec rieze onion rieze Masters 2017 - Invitation process

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426401.pdf

EFTA01460797Set 10

1p554w

especially burgeoning ones where significant new business might follow. I believe our new colleague, Lee Hutter, knows Marc well and can assist in resolving these issues within the month

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460797.pdf

EFTA01356320Set 10

1p216w

Sent: Dienstag, 10. Juli 2018 10:28 To: Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Hutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali Welch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356320.pdf

EFTA01472307Set 10

2015-02-114p484w

USPWM Private Bankers Cc: Andrea Tapia; Kimberly Hart; Lee Hutter; Michael S Jacoby; Andrew Gallivan; Michael-J Davis; Mark LaRoe Subject: Client Tiering 2015 [I] Classification: For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472307.pdf

EFTA01356317Set 10

2016-01-061p109w

Armen Brash (armen.brash@db.com); Andrew Gallivan [andrew.gallivan@db.com]; Michael S Jacoby frnichael.s.jacoby@db.coml; lee Hutter Ilee.hutter@db.comj; Mark LaRoe Imark.laroe@db.comi CC: Vaishali-P Mehta [vaishali-p.mehta@db.com] Subject: Jan 2015 AML/KYC Escalation Reports (I) Attachments: COVERAGE_Domestic.xlsx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356317.pdf

EFTA01356649Set 10

1p384w

approval from anyone among Patrick Harris, Armen Brash, Mary Keaveney, Lee Hutter or John B. Walsh (For Global plus Account only) is required. • For wire above 100,000 approval from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356649.pdf

EFTA01356373Set 10

1p183w

Rachel Maglicic 4 4 Sean Jules 2 2 Deirdre Judge 1 1 4 6 Lee Hutter 5 5 Lindsy Sanders 1 1 Susan Moffat 1 5 6 Armando Estua-Belaunzaran

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356373.pdf

EFTA01434531Set 10

2017-10-123p262w

Private Bankers and Assistants KCP-Americas <KCP- Cc: Patrick Cam ; Andrew Gallivan ; Felipe Godard ; Lee Hutter ; Michael S Jacoby Subject: NY client event: The hunt for security - protecting your wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434531.pdf

EFTA01460806Set 10

2014-09-161p319w

especially burgeoning ones where significant new business might follow. I believe our new colleague, Lee Hutter, knows Marc well and can assist in resolving these issues within the month

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460806.pdf

EFTA01435999Set 10

2017-10-123p291w

Americas <KCP- Americas-4@db.com›; PWMLATAM <PWMLATAM-4@db.com›; PGPS-Americas@list.db.come <GPS-Americas@list.db.com> Cc: Patrick Campion ; Andrew Gallivan ; Felipe Godard Lee Hutter Michael S Jacoby Subject: NY client event: The hunt for security - protecting your wealth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435999.pdf

EFTA01460802Set 10

1p356w

especially burgeoning ones where significant new business might follow. I believe our new colleague, Lee Hutter, knows Marc well and can assist in resolving these issues within the month

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460802.pdf

EFTA01356351Set 10

2015-12-021p95w

Sent: 12/2/2015 11:40:25 AM To: Armen Brash ndrew Galliva Michael S Jacoby Lee Hutter Mark LaRoe CC: Vaishali-P Mehta Subject: Dec 2015 AML/KYC Escalation Reports (I] Attachments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356351.pdf

EFTA01460811Set 10

2014-09-161p430w

especially burgeoning ones where significant new business might follow. I believe our new colleague, Lee Hutter, knows Marc well and can assist in resolving these issues within the month

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460811.pdf

EFTA01460955Set 10

2015-05-151p265w

Jennifer Bottalico; Joshua Friedberg; Todd Stevens Cc: Andrew Gallivan; Lee Hutter; Michael S Jacoby; Mark LaRoe Subject: FW: Concentrated positions [C] Classification: Confidential Jen, Josh, Todd, Now that we have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460955.pdf

EFTA01356251Set 10

2017-04-071p115w

Venegas Sent: 4/7/2017 1:42:02 PM To: Andrew Gallivan Michael 5Jacoby I I; Lee Hutter CC: Vaishali-P Mehta Subject: Mar 2017 AML/KYC Escalation Reports Ill Attachments: US_Onshore.xlsx Classification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356251.pdf