EFTA Document EFTA01388160 EFTA Document EFTA01388162

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sd-10-EFTA01388161Dept. of JusticeOther

EFTA Document EFTA01388161

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Dept. of Justice

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sd-10-EFTA01388161

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

From: Bradley Gillin Sent: 1/3/2019 1:15:23 PM To: 'Bella Klein' CC: Stewart 0ldfield Subject: P0A for Darren ICI Attachments: Jeffrey Epstein_Signed Personal P0A for Darren..pdf Classification: Confidential Hi Bella. See attached. Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York, NY 10154 Tel. (212) 454-1130 Fax (646) 736-0721 Entail Securities offered through Deutsche Bank Securities Inc. This communication may contain confidential and/or privileged information. If you are not the intended recipient (or have received this communication in error) please notify the sender immediately and destroy this communication. Any unauthorized copying, disclosure or distribution of the material in this communication is strictly forbidden. Please refer to https://db.com/disclosures for additional EU corporate and regulatory disclosures. Deutsche Bank does not render legal or tax advice, and the information contained in this communication should not be regarded as such. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091577 CONFIDENTIAL SDNY_GM_00237761 EFTA01388161

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FaxFax (646) 736-0721

Phone(212) 454-1130

Phone(646) 736-0721

URLhttps://db.com/disclosures

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Subject: Re: Mercedes Benz Boulo ne / Societe Generale Bank From: Richard Kahn Date: Thu, 11 Apr 2019 10:40:27 -0400 To: Brigid Macias Cc: Bella Klein Stewart Oldfield greatthank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Apr 11, 2019, at 10:34 AM, Brigid Macias wrote: Good Morning, A credit was received into the account for $11,260.70. Please let me know if you need anything further. Kind regards, Brigid Macias <i

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Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. +1(212)454-2260 Fax +1(646)736-0670 Email brigid.macias@db.com Securities offered through Deutsche Bank Securities Inc. From: Bella Klein [mailto: Sent: Tuesday, April 02, 2019 10:37 AM To: Brigid Macias <brigid.macias@db.com> Subject: Fwd: Mercedes Benz Boulogne / SocintO GOnOrale Bank Hi Brigid, I was trying to send email

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Subject: Fwd: WT fed reference [C] From: Bella Klein a> Date: Mon, 02 Oct 2017 10:33:54 -0400 To: Bradley Gillin Please help with requested info Thank you, Bella Tel: Begin forwarded message: From: "Barton Zainyeh (TW), Serena" <SBartonZainyehTW@afford.com> Subject: RE: WT fed reference [C] Date: October 2, 2017 at 10:30:27 AM EDT To: Bella Klein <a> Hello, The information you provided within this email is not enough to submit for a missing payment. We would need a receipt of the

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Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 04 Apr 2019 17:42:53 -0400 To: Bella Klein Stewart Oldfield Cc: Richard Kahn Hi! I just received notification the funds have been returned to DB and should be credited tomorrow. I will advise when I see this completed. Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York

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Subject: RE: Mercedes Benz Boulo ne / Societe Generale Bank From: Brigid Macias Date: Thu, 11 Apr 2019 10:42:36 -0400 To: Richard Kahn Cc: Bella Klein Stewart Oldfield You are very welcome. Have a wonderful day! Kind regards, Brigid Macias Brigid Macias Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue 24th Floor New York, NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. From: Richard K

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Subject: RE: 2 bank accounts closin C From: Richard Iarossi Date: Thu, 29 Nov 2018 : : - To: Richard Kahn 4:; ? Cc: Bradley Gillin <bradley.gillinedb.com>, Bella Klein < ›, Darren Indyke <->, Stewart Oldfield 4; I> Yes, we would still require a letter to close the accounts. Thank You. Richard Iarossi Assistant Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Original Mess

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