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sd-10-EFTA01409197Dept. of JusticeOther

EFTA Document EFTA01409197

Subject: RE: Annual Remediation (3 attached) From: Cynthia Rodriguez a> Date: Thu, 03 Aug 2017 11:21:02 -0400 To: Bella Klein ‹ > Hi there, Any update on the rest? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Bella Klein [mailto: Sent: Friday, July 28, 2017 1:55 PM T

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Subject: RE: Annual Remediation (3 attached) From: Cynthia Rodriguez a> Date: Thu, 03 Aug 2017 11:21:02 -0400 To: Bella Klein ‹ > Hi there, Any update on the rest? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Bella Klein [mailto: Sent: Friday, July 28, 2017 1:55 PM T

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Subject: RE: Annual Remediation (3 attached) From: Cynthia Rodriguez a> Date: Thu, 03 Aug 2017 11:21:02 -0400 To: Bella Klein ‹ > Hi there, Any update on the rest? Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Bella Klein [mailto: Sent: Friday, July 28, 2017 1:55 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Subject: Re: Annual Remediation (3 attached) >; Richard Kahn EFTA01409197 Cynthia, Attached please find 3 certificates, I will forward others as soon as received. Thank you, Bella Tel: On Jul 28, 2017, at 10:46 AM, Cynthia Rodriguez wrote: Hi Bella, I am following up on the below requests for the updated certificates of good standing. Please let me know if we should expect them next week. Thanks so much! Kind regards, Cynthia Rodriguez EFTA01409198 Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA Tel. Fax Email From: Bella Klein [mailto: Sent: Thursday, July 06, 2017 1:27 PM To: Cynthia Rodriguez Cc: Stewart Oldfield ; Richard Kahn Subject: Re: Annual Remediation Cynthia, We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process. EFTA01409199 Thank you, Bella Tel: On Jul 5, 2017, at 5:25 PM, Cynthia Rodriguez wrote: Hi Bella, Hope you had a nice long weekend. As part of our annual remediation, we will need updated certificates of good standing, dated within the last 6 months, for the following entities with DB: Hyperion Air, LLC JEGE Inc EFTA01409200 JEGE LLC Jeepers Inc LSJE LLC Mort Inc Plan D LLC Zorro Management LLC Gratitude America Neptune LLC NES LLC Southern Financial LLC Southern Trust Inc J Epstein Virgin Islands Foundation EFTA01409201 Please feel free to reach out if you have any questions. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA EFTA01409202 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. 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. EFTA01409203 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. EFTA01409204

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Subject: Re: Euros [C] From: Richard Kahn a> Date: Wed, 21 Jun 2017 13:43:41 -0400 To: Cynthia Rodriguez Cc: Bella Klein Darren Indyke Stewart Oldfield okthank you bella please proceed Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 On Jun 21, 2017, at 1:14 PM, Cynthia Rodriguez a> wrote: > Classification: Confidential The markup is for AFEX. The bank uses this third party provider to order foreign currencies because the bank does not house th

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Subject: RE: [C] From: Cynthia Rodriguez ‹ > Date: Tue, 06 Se. 2016 09:56:24 -0400 To: bellaklein Cc: Vahe Stepanian Stewart Oldfield Gbenga Omosuyi Darren Indyke Richard Kahn All, The funds were returned this morning. Please submit another wire using the correct instructions. Feel free to reach out if you have any questions. Thanks. Kind regards, Cynthia Rodriguez {cid:image001.png@OlD0778D.2D49CDD0} Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americ

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Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10154-0004 New York, NY, USA From: Bella Klein [mailto: Sent: Thursday, July 06, 2017 1:27 PM To: Cynthia Rodriguez Cc: Stewart Oldfield Cynthia, Subject: Re: Annual Remediation Richard Kahn We will have to order certificates for each of these companies. It typically takes 2-3 weeks to process. Thank you, Bella Tel: On Jul

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Subject: Re: Euros From: Richard Kahn a> Date: Wed, 21 Jun 2017 13:10:15 -0400 To: Cynthia Rodriguez Cc: Bella Klein Darren Indyke Stewart Oldfield thank youpricing better but still not sure why a .02 markup can we take euros from our existing out in cash? Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Jun 21, 2017, at 12:43 PM, Cynthia Rodriguez wrote: Hi Rich, Afex provided the following: $7497.60 USD @ 1.136 = 6600 EUR.

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Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3 From: Bella Klein ‹ > Date: Tue, 22 Aug 2017 16:58:04 -0400 To: Cynthia Rodriguez Thank you, Bella On Aug 22, 2017, at 4:56 PM, Cynthia Rodriguez ‹ > wrote: >Hi, Do you have an address on file for Kind regards, Cynthia Rodriguez 7 <image001.png> Cynthia Rodriguez Assistant Vice President Deutsche Deutsche 345 Park Tel. Fax Email Bank Trust Company Americas Bank Wealth Management Avenue, 24th Fl 10

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Subject: RE: DB cash From: Stewart Oldfield Date: Mon, 26 Feb 2018 12:41:08 -0500 To: Richard Kahn a> I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row at the same branch? From: Richard Kahn [mailto: Sent: Tuesday, February 06, 2018 1:13 PM To: Stewart Oldfield Subject: Re: DB cash thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 6, 2018, at 12:4

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