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sd-10-EFTA01371333Dept. of JusticeOther

EFTA Document EFTA01371333

Gbenga Omosuyi Business Manager I GPS Investment Solutions Group Deutsche Eiank Securities Inc. I Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor, New York, NY 10154-0004 Tel. + Email: From: Anna-Sofiya Lupolover Sent: Monday, December 18, 2017 11:26 AM To: Gbenga Omosuyi Cc: Cynthia Rodriguez Subject: FW: PRIIPs Client Notification Classification: For Internal use only FYI. Please see below. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President De

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Dept. of Justice
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sd-10-EFTA01371333
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Gbenga Omosuyi Business Manager I GPS Investment Solutions Group Deutsche Eiank Securities Inc. I Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor, New York, NY 10154-0004 Tel. + Email: From: Anna-Sofiya Lupolover Sent: Monday, December 18, 2017 11:26 AM To: Gbenga Omosuyi Cc: Cynthia Rodriguez Subject: FW: PRIIPs Client Notification Classification: For Internal use only FYI. Please see below. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President De

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Gbenga Omosuyi Business Manager I GPS Investment Solutions Group Deutsche Eiank Securities Inc. I Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor, New York, NY 10154-0004 Tel. + Email: From: Anna-Sofiya Lupolover Sent: Monday, December 18, 2017 11:26 AM To: Gbenga Omosuyi Cc: Cynthia Rodriguez Subject: FW: PRIIPs Client Notification Classification: For Internal use only FYI. Please see below. Kind Regards, Anna-Sofiya Anna-Sofiya Lupolover Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, New York, NY 101S4 Tel. Fax Emai Securities offered through Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Monday, December 18, 2017 11:22 AM To: Anna-Sofiya Lupolover Cc: Bradley Gillin Subject: RE: PRIIPs Client Notification [I) Classification: For Internal use only Hi Anna, Stewart Oldfield tewart Oldfield This entity is a trust set up by Jeffrey Epstein, residing in USVI. This trust is regulated by the laws of the state of NY, and has never been domiciled in Italy. Attached is the trust agreement as support. Please let us know if you need anything else to support this. Thank you so much. Kind regards, Cynthia Rodriguez CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064654 CONFIDENTIAL SDNY_GM_00210838 EFTA01371333

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Kind regards, Firdaus Madiar Firdaus Madiar Assistant Vice President/ Assistant Branch Manager Deutsche Bank Trust Company Americas Deutsche Wealth Management 345 York, NY, 10154 Tel Fax Email From: Bradley Gillin Sent: Monday, September 18, 2017 1:35 PM To: Firdaus Madiar < Cc: TheBranch Staff < > >; Daphne Cales < >; Carmen A Ayala ; Stewart Oldfield < Subject: RE: Large withdrawal [II Classification: For Internal use only Firdaus, This is regarding account f (Jeffrey E.

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