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EFTA Document EFTA01468741EFTA Document EFTA01468744
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efta-efta01468742DOJ Data Set 10Correspondence

EFTA Document EFTA01468742

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DOJ Data Set 10
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efta-efta01468742
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Subject: Re: Add Account to User Insight Access-SECADM-28062 -SP (I] From: PWMITUS SecurityAdmin <pwmitus.securityadmin@db.com> Date: Fri, 09 May 2014 07:03: To: Margaux Mcgrath Cc: Amanda Kirby < Paul Morris < Vahe Stepanian < Classification: For internal use only Hi Margaux, Below mentioned request is completed. Kindly let us know if any issue. Thank You. Security Administration Deutsche Bank GTO - PWM-U.S. IT For user access and entitlement requests, please send e-mail to PWMITUS SecurityAdmin (pwmitus.securityadmin@db.com). For technical issues, please send e-mail to PWMITUS Helpdesk (pwmitus.helpdesk@db.com). To provide feedback on this request, please forward this e-mail with your comments to PWM-US-HelpDesk.Feedback@list.db.com From: IMargaux Mcgrath/db/dbcom@DBAMERICAS I To: Ipwmitus.securityadminedb.com, I Cc: 'Witte Stepanian/db/dbcom@DBAmericas, Paul Morris/db/dbcom@DBAMERICAS, Amanda Kirby/db/dbcom@DBAMER ICAS I Date: I05/08/2014 01:37 PM I Subject: 'Add Account to User Insight Access (I]-SECADM-28062 -SP EFTA01468742 Classification: For internal use only Hello, We received a request from a client to add Jeffrey Epstein Euro Account ►680159 to the online view. Could you please provide us with their current user profile / insight ID number, and work with us to add this account to their Insight access? Again the client name is Jeffrey Epstein, he currently has 3 active accounts: 35266976 N4G024968 680519 Thank you! Kind regards, Margaux McGrath (Embedded image moved to file: pic32677.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-0040 Email margaux.mcgrath@db.com (Embedded image moved to file: pic18595.gif) Securities offered through Deutsche Bank Securities Inc. EFTA01468743

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainipwmitus.securityadminedb.com
Emailmargaux.mcgrath@db.com
Emailpwm-us-helpdesk.feedback@list.db.com
Emailpwmitus.helpdesk@db.com
Emailpwmitus.securityadmin@db.com
Phone+1(212)454-0040
Phone5266976

Related Documents (6)

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From: Lesley Groff Sent: 1/14/2015 8:11:19 AM To: Paul Morris Subject: Re: Jeffrey Epstein IC] HI Paul Jeffrey says your boss alone is fine-..can you let me know if he would be available to come by and see Jeffrey at 11:15 on Thursday (tomorrow!) Also, what is his name? On Jan 13, 2015, at 6:29 PM, Paul Morris a wrote: > Classification: Confidential > • Hi I'm in LA and not back until thurs night, let me see if I can make a few changes and come back to you in the am, thx orig

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Subject: Re: Jeffrey Epstein-cancelled From: Paul Morris Date: Fri, 01 Mar 2013 15:25:48 -0500 To: Lesley Groff Classification: Public Lesley, can you pass along my contact info to todd m when you get a minute. Thanks and best Original Message From: Paul Morris Sent: 02/28/2013 04:18 PM EST To: "Lesley Groff" Subject: Re: Jeffrey Epstein-cancelled Classification: Public Yes thanks Original Messaie From: Lesley Groff Sent: 02/28/2013 03:57 PM EST To: Paul Morris Subject: J

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From: Paul Morris Sent: 4/4/2016 3:11:31 PM To: Stewart Oldfield Subject: FW: 35269691 - JEFFREY EPSTEIN - [II Sony ---Original Message--- From: Paul Morris Sent: Monday, April 04, 2016 03:10 PM Eastern Standard Time To: Armen Brash Cc: Melinda Roy Subject: RE: 35269691 - JEFFREY EPSTEIN - [I] I believe we got it back today ---Original Message-- From: Armen Brash Sent: Monday, April 04, 2016 03:07 PM Eastern Standard Time To: Stewart Oldfield; Paul Morris Subject: FW: 35269691

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Thanks Caroline. Am glad it went well. Kudos to paul for bringing over the

DOJ EFTA Data Set 10 document EFTA01345023

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EFTA01351294

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From: Daphne Cales Sent: 5/8/2014 1:06:01 PM To: Irina Yablochnik I ; Chris Chao( ; Margaux Mc rath ; Paul Morris ; Vahe Stepanian • CC: Amanda Kirby Subject: Re: Jeffrey Epstein Personal Checking Account Withdrawal - $40k [II Attachments: pic17615.gif; pic29934.gif; pic05978.gif; pic15655.gif; pic29760.gif classification: For internal use only Irina, Please call me to discuss. Regards, Daphne Cales (Embedded image moved to file: pic17615.gif) Daphne Cales Vice President I

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