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sd-10-EFTA01363626Dept. of JusticeOther

EFTA Document EFTA01363626

Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. ---Original Message From: Bella Klein mailto Sent: Friday, September 29, 2017 12:53 PM To: Andrea Herbert < Cc: Bradley Gillin < Subject: Fwd: WT fed reference Andrea, Please email fed reference for the wire sent on 8/30/17 to Tuition Maiement Systems in the amount of $26,672 from Jeffrey Epstein account xx Thank you, Bella Tel: This

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Dept. of Justice
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sd-10-EFTA01363626
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Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. ---Original Message From: Bella Klein mailto Sent: Friday, September 29, 2017 12:53 PM To: Andrea Herbert < Cc: Bradley Gillin < Subject: Fwd: WT fed reference Andrea, Please email fed reference for the wire sent on 8/30/17 to Tuition Maiement Systems in the amount of $26,672 from Jeffrey Epstein account xx Thank you, Bella Tel: This

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax Email Securities offered through Deutsche Bank Securities Inc. ---Original Message From: Bella Klein mailto Sent: Friday, September 29, 2017 12:53 PM To: Andrea Herbert < Cc: Bradley Gillin < Subject: Fwd: WT fed reference Andrea, Please email fed reference for the wire sent on 8/30/17 to Tuition Maiement Systems in the amount of $26,672 from Jeffrey Epstein account xx Thank you, Bella Tel: 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 littps://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 e-mail and any attachments may contain content protected under federal law and is also confidential and proprietary in nature. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053735 CONFIDENTIAL SONY GM_00199919 EFTA01363626

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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" <[email protected]> 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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