EFTA01345647

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EFTA Disclosure

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He has an account with euro I believe, ask amanda Original Message From: Margaux Mcgrath Sent: 05/08/2014 12:22 PM EDT To: Daphne Cales cc: vahe Stepanian; Paul Morris subject: Fw: JEE EUROS [I) Classification: For internal use only Daphne, Please note that they would also like 15,000 euros to be available to pick up at the branch as well. can we loop this into our request for the 40k? Kind regards, Margaux McGrath (Embedded image moved to file: pic10113.gif) Margaux McGrath Analyst Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Email (Embedded image moved to file: pic07308.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Margaux Mcgrath/db/dbcom on 05/08/2014 12:21 PM From: To: Cc: Date: 05/08/2014 12:17 PM Subject: Fw: JEE EUROS [I] Classification: For internal use only Can you please help with this as well? Apparently they also need Euros. Forwarded by on 05/08/2014 12:17 PM From: bellaklein < To: Cc: "Darren Indyke ( " Richard Kahn < Date: 05/08/2014 12:09 PM subject: JEE EVROS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032260 CONFIDENTIAL SDNY_GM_00178444 EFTA01345647

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Subject: FW: Amanda From: Paul Morris ‹ > Date: Thu, 10 Sep 2015 20:10:12 -0400 To: Amanda Kirby ‹ > Coordination is below expectations, let's talk tomorrow. Thank you Original Message From: Richard Kahn [ Sent: Thursday, September 10, 2015 07:56 PM Eastern Standard Time To: Paul Morris Cc: Darren Indyke; Bella Klein Subject: Amanda Has she moved teams? If so feel it would be more appropriate to find out via phone call rather than when we send her a wire request Lets talk tomorro

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Subject: Re: From: Jeffrey Epstein <[email protected]> Date: Sun, 11 Aug 2013 10:33:46 -0400 To: Paul Morris e > I am going to move all my accts to you and db On Sat, Aug 10, 2013 at 6:47 PM, Paul Morris e > wrote: Classification: Public Jeffrey, apologies for delay, have been in north woods of ME, thank you, look forward to touching base next week. best From: Jeffrey Epstein [[email protected]] Sent: 08/09/2013 03:01 PM CST To: Darren Indyke ; Richard Kahn >; Paul Morris l

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