DataSet-10
EFTA01448123
1 pg
Vahe Stepanian
Assistant Vice President I Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mo
Em
All trade execution information contained herein is being provided as an accommodation at your request in advance of
your receipt of the official trade…
DataSet-10
EFTA01385832
1 pg
Cynthia Rodriguez
Assistant Vice Premdent
Deutsche Bark Trust Company Americas
Deutsche Bark Wealth Management
345 4th Fl 10154-0004 New York. NY, USA
Tel.
Fax
Erna
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0087211
CONFIDENTIAL SDNY…
DataSet-10
EFTA01411786
3 pg
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: Bella Klein [mailto:
Sent: Monday, March…
DataSet-9
EFTA00460391
1 pg
From: Woody Allen Assistant -al >
To: Lesley Groff
Subject: Re: Jeffrey Epstein
Date: Mon, 02 Oct 2017 20:38:50 +0000
Hi Lesley,
We have several moves throughout the day. We stay downtown all day, beginning at…
DataSet-10
EFTA01422313
1 pg
Greg's Assistant
MIRTA G. MACIAK
VICE PRESIDENT, FINANCE
ENTRUSTCAPITAL
375 PARK AVENUE 24TH FLOOR NEW YORK, NY 10152
TEL FAX
EFTA01422313
DataSet-9
EFTA00646126
2 pg
From: "CA — Chairman's Assistant — From the Office of Dr. Jarecki" <
Subject: FW: Update from IIE-SRF in Erbil, Iraq
Date: Wed, 26 Jun 2013 22:04:58 +0000
From: Willcox, Sarat
Sent: Wednesday, June 26, 2013 3:40…
DataSet-10
EFTA01372931
1 pg
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.
--Origi…
DataSet-9
EFTA01206864
1 pg
Renee Nail
Legal Assistant to Attorneys:
Thomas Scott & Steven So
Confidentiality Notice: This communication is covered by the Electronic Communications Privacy Act, 18 U.S.C. §§ 2510-
2521. It is legally privileged (including attachments) and is intended only for the…
DataSet-10
EFTA01376875
1 pg
Kind regards,
Halina Laczny
Assistant Vice President
DB Services New Jersey,
GTO Research & Investigations
100 Plaza One - 3rd Floor
Jersey City, NJ 07311-3901
MS : J Y03-0343
Phone
Securities offered through Deutsche Bank Securities, Inc
From: Gaurav Bhargava
Sent…
DataSet-10
EFTA01432586
3 pg
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…
DataSet-9
EFTA00558379
1 pg
From: Continuum North Assistant Manager ‹ >
To: aMM'
Subject: RE:
Date: Tue, 22 Jan 2013 20:51:03 +0000
Her name, please? And, again, the delivery company or manufacturer of sofa?
Thanks,
Prego Gutierrez
Assistant Manager
North Tower Association,Inc…
DataSet-10
EFTA01346099
1 pg
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
Fa
Emai
From: Ri…
DataSet-10
EFTA01363168
1 pg
Cynthia Rodriguez
Assistant Vice President
Deutsche Bat* Trust Company Americas
Deutsche Asset 8 Wealth Management
345 54-CO04 New York. NY. USA
Tel.
Fax
Ema,
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053069
CONFIDENTIAL SDNY_GM…
DataSet-10
EFTA01406014
2 pg
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
Emai
Securities offered through Deutsche Bank Securities Inc.
From: Bella Klein [mailto:
Sent: Monday, March…
DataSet-10
EFTA01369429
1 pg
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
4 - New York. NY. USA
From: Danya Friedman
Sent: Tuesday, March 21, 2017 12:54 PM
To: Cynthia Rodriguez
Cc: …
DataSet-10
EFTA01779267
1 pg
From: CA — Chairman's Assistant — From the Office of Dr. Jarecki <
Sent: Wednesday, April 6, 2011 11:08 PM
To: Jeffrey Epstein
Subject: Please call Dr. Jarecki (eom)
Suzan Causey
Chairman's Assistant
From the office of Dr…
DataSet-10
EFTA01409033
1 pg
Bebe Avdiu
Legal Assistant
DARREN K. INDYKE, PLLC
575 Lexington Avenue, 4th Floor
New York, New York 10022
Telephone:
*********The information contained in this communication is confidential,
may be attorney-client privileged, and is intended only for the use of…
DataSet-10
EFTA01345783
1 pg
Cynthia Rodriguez
Assistant Vice President
Deutsche Bar* Trust Company Americas
Deutsche Bank Wealth Management
345 P rk A 4th Fl 10154-0004 New York. NY. USA
Tel.
Fax
Email
From: Richard Kahn [al
…
DataSet-10
EFTA01364016
1 pg
Bebe Avdiu
Legal Assistant
DARREN K INDYKE. PLIC
nnt********** **man nor *et• 0.1• et ilt it* • Sib • •-• • Wit • it• • Olt *******************Ont**********
The information contained in this communication is confidential. may be attomey-caent prwieged and is 'mended only for…
DataSet-10
EFTA01369012
1 pg
Cynthia Rodriguez
Assistant Vice President
Deutsche Bank Trust Company Americas
Deutsche Bank Wealth Management
P rk Av n 4th Fl 10154-0004 New York. NY. USA
From: Richard Kahn
Sent: Tuesday, October 31, 2017 10:01AM
To: Cynthia Rodriguez