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Homechevron_right Emailchevron_right RE: MD approval for ACUs completed for High Risk Clients [I]
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RE: MD approval for ACUs completed for High Risk Clients [I]

3 messages picture_as_pdf Source PDF
V
Vaishali-P Mehta Apr 5, 2017 4:23 PM
To
Andrew Gallivan
Cc
Mark GonzalezRachel MaglicicStewart OldfieldBrian P ConveyJoanne JensenJennifer ShawAndrea NicolettiRosemary VrablicMary A ColemanTerrence F TangneyTerri Sohrab

Classification: For internal use only

Dear Andrew,

All the below ACUs were completed for High Risk clients for this month. As you know the new Policy now requires an MD Approval over and above the approval of the account owner / RM. Which means if the RM is an MD, the approval must come from another MD who is in their reporting line.

In that regard, could you please approve the below ACUs?

Annual Client Update: ID

GCIS Customer Number

EFTA01398856

Customer Name

MD

Annual Client Update: Created Date

A14.

A15. Client Status Update Description

A16.

A17.

Customer Owner

82744

00000469756

CJA Private Equity Financial Restructuring Master Fund I, L.P.

Andrew Gallivan

3/8/2017

The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of sources including personal pension funds, financial institutions, foundations, endowments, and wealthy individuals.

Commitments to the fund are raised from a number of sources including personal pension funds, financial institutions, foundations, endowments, and wealthy individuals. Yr Net Profit $10MM, Investable Assets $100MM No changes so far this year.

No
No
Mark Gonzalez

82747

00000469757

CJA Public Private Multi Manager Master Fund, L.P.

Andrew Gallivan

EFTA01398857

3/8/2017

The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of sources including personal pension funds, financial institutions, foundations, endowments, and wealthy individuals.

Yr Net Profit $10MM, Investable Assets $100MM There have been no changes for this entity this year.

No
No
Mark Gonzalez

82749

00000469433

Gapstow Capital Partners LP

Andrew Gallivan

3/8/2017

Private Equity Investments-Income is derived from investment management
fees.

There have been no significant changes to this client's activity.
No
No
Mark Gonzalez

82750

00000486910

Gapstow Community Financials Fund LP

Andrew Gallivan

3/8/2017

The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of sources including personal pension funds, financial institutions, foundations, endowments, and wealthy individuals.

EFTA01398858

No changes have occurred for this entity.
No
No
Mark Gonzalez

82746

00000469760

Gapstow Credit & Special Situations Master Fund LP

Andrew Gallivan

3/8/2017

The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of sources including personal pension funds, financial institutions, foundations, endowments, and wealthy individuals.

Yr Net Profit $10MM, Investable Assets $100MM There have been no changes in circumstances this year.

No
No
Mark Gonzalez

82748

00000469758

Gapstow Opportunity Master Fund, LP

Andrew Gallivan

3/8/2017

The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of sources including personal pension funds, financial institutions, foundations, endowments, and wealthy individuals.

Yr Net Profit $10MM, Investable Assets $100MM Nothing has changed for this particular entity.

EFTA01398859

No
No
Mark Gonzalez

82745

00000469759

Gapstow Real Estate Yield Master Fund, L.P.

Andrew Gallivan

3/8/2017

The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of sources including personal pension funds, financial institutions, foundations, endowments, and wealthy individuals.

Yr Net Profit $10MM, Investable Assets $100MM No chages have occured for this entity.

No
No
Mark Gonzalez

82909

00000486553

Gapstow Structured Credit Master Fund LP

Andrew Gallivan

3/16/2017

The entity is a Private Equity Investments firm. Commitments to the fund are raised from a number of sources including personal pension funds, financial institutions, foundations, endowments, and wealthy individuals.

No changes have occurred for this entity.
No
No

EFTA01398860

Mark Gonzalez

82881

00000421598

Cabrero, Tom

Andrew Gallivan

3/14/2017

No changes to report.

No changes to report. Rachel spoke w/Tom Cabririzo to inform him she would now be handling his DB relationship.

Yes
No
Rachel Maglicic

82882

00000500416

Florescue Family Corporation

Andrew Gallivan

3/14/2017

No changes to report.

No changes to report. Rachel provided Barry Florescue an update on the recently executed swap and introduced the GSMM investment opportunity.

Yes
No
Rachel Maglicic

82925

00000486426

EFTA01398861

Butterfly Trust
Andrew Gallivan
3/16/2017
change in beneficiaries
No material change
Yes
No
Stewart Oldfield
82915
00000487223
HBRK Associates, Inc
Andrew Gallivan
3/16/2017
No material change
No material change
Yes
No
Stewart Oldfield
82916
00000487225
Hyperion Air, LLC
Andrew Gallivan
3/16/2017
no material change
no material change

EFTA01398862

Yes
No
Stewart Oldfield

82918

00000487244

JEGE, Inc

Andrew Gallivan

3/16/2017

no material change

no material change

Yes

No

Stewart Oldfield

82919

00000487244

JEGE, Inc

Andrew Gallivan

3/16/2017

no material change

no material change

Yes

No

Stewart Oldfield

82917

EFTA01398863

00000487216

JEGE, LLC

Andrew Gallivan

3/16/2017

No material change

No material change

Yes

No

Stewart Oldfield

82914

00000489505

Andrew Gallivan

3/16/2017

no material change

no material change

Yes

No

Stewart Oldfield

82920

00000487264

Neptune, LLC

Andrew Gallivan

3/16/2017

EFTA01398864

no material change

no material change

Yes

No

Stewart Oldfield

82922

00000487265

NES, LLC

Andrew Gallivan

3/16/2017

No material change

No material change

Yes

No

Stewart Oldfield

82923

00000487219

Plan D, LLC

Andrew Gallivan

3/16/2017

No material change

No material change

Yes

No

Stewart Oldfield

EFTA01398865

82912

00000483882

Southern Financial LLC

Andrew Gallivan

3/16/2017

No changes in activities.

No changes

Yes

No

Stewart Oldfield

82913

00000483883

Southern Trust Company, Inc.

Andrew Gallivan

3/16/2017

Southern Trust Company has not changed its nature of business within the past year. it is still a private investment company and has no changed.

Southern Trust is still a private investment company and has not had any changes

No

No

Stewart Oldfield

82921

00000487199

The 2007 Jeffrey E. Epstein Insurance Trust #3

EFTA01398866

Andrew Gallivan

3/16/2017

No material change

No material change

Yes

No

Stewart Oldfield

82799

00000462886

Altpoint Capital Partners, LLC

Andrew Gallivan

3/10/2017

They are part of the small accounts exit project.. we are planning to close

their accounts

There are no changes to clients employment status, health or primary residence.

No
No
Brian Convey

82798

00000469150

Jarero, Cristina

Andrew Gallivan

3/10/2017

John Marson spoke with client re: accounts

EFTA01398867

There are no material changes
No
No
Brian Convey

82871

00000426119

Kestenbaum, Jacob

Andrew Gallivan

3/13/2017

Scott Prokop and Brian Convey speaks with client to review his account.

There are no material changes

Yes

No

Brian Convey

82836

00000420827

Paul A Volcker Irrevocable Life Ins Trust

Andrew Gallivan

3/13/2017

Brian Convey speaks with client quarterly to review account.

There are no changes to client's employment status, health or primary
residence

No

No

Brian Convey

EFTA01398868

82833

00000210143

Paul Volcker Tr For James P. Volcker

Andrew Gallivan

3/13/2017

Brian speaks with client quarterly to review account

There are no material changes

No

No

Brian Convey

82834

00000210142

Paul Volcker Tr For Janice Volcker Zima

Andrew Gallivan

3/13/2017

Brian Convey speaks with client quarterly to review accounts.

There are no material changes

No

No

Brian Convey

82835

00000208963

Volcker, Paul

Andrew Gallivan

EFTA01398869

3/13/2017

Brian Convey speaks with client quarterly to review account.

There are no changes to client's employment status, health or primary residence

No
No
Brian Convey

82603

00000496203

BPP F.1 Cayman LP

Andrew Gallivan

3/2/2017

The client is an AIV borrower in a credit facility for Blackstone Property Property Partners.

The account holds a zero balance currently.

No

No

Joanne Jensen

82601

00000496202

BPP F.1 DE LP

Andrew Gallivan

3/2/2017

BPP F.1 DE LP is an AIV borrower under the Blackstone Property Partners credit facility.

The client currently holds —$11K on deposit.

EFTA01398870

No
No
Joanne Jensen

82600

00000496201

BPP F.1 REIT Inc.

Andrew Gallivan

3/2/2017

BPP F.1 REIT Inc. is an AIV borrower on the Blackstone Property Partners credit facility.

The client currently holds no assets on deposit with DB.

No

No

Joanne Jensen

82599

00000496200

BPP F.2 DE LP

Andrew Gallivan

3/2/2017

BPP F.2 DE LP is an AIV borrower on a credit facility for Blackstone Property Partners.

The client has a deposit account holding ~$20K.
No
No
Joanne Jensen

EFTA01398871

82483

00000493007

D & D Funding II, LLC

Andrew Gallivan

2/28/2017

This company is a Joint Venture entity created owned 50/50 by Chris Diamantis and Joe Dinardo. Both Chris and Joe's wealth come from their own businesses and they use this company for joint ventures in various companies and assets.

This entity is used solely as an investment vehicle; currently hold ~$4MM at DB

No

No

Joanne Jensen

82431

00000489085

Winklevoss Index, LLC

Andrew Gallivan

2/27/2017

This entity is owned by the Winklevoss brothers for private investment purposes.

The account currently holds approx. $6K on deposit.

No

No

Joanne Jensen

82429

00000454155

EFTA01398872

Wolfson Equities

Andrew Gallivan

2/27/2017

Wolfson Equities is the investment arm of the Wolfson Group, a family-based investment and real estate company.

The client doesn't currently have any assets with DB.

No

No

Joanne Jensen

82664

00000494254

Windels, Catherine

Andrew Gallivan

3/3/2017

No material changes.

No material changes.

No

No

Andrea Nicoletti

82654

00000493298

Bridge Equities VI, LLC

Andrew Gallivan

3/3/2017

No material changes.

EFTA01398873

No material changes. Donna Snyder has retired as of 1/13/2017.
No
No
Malcolm Kimble

82655

00000498379

STEWART BAINUM JR. REVOCABLE TRUST

Andrew Gallivan

3/3/2017

No material changes

No material changes. Donna Snyder has retired as of 1/13/2017.

No

No

Malcolm Kimble

82653
00000484974
Sunbridge Holdings, LLC
Andrew Gallivan
3/3/2017
No material changes.
No material changes. Donna Snyder has retired as of 1/13/2017.
No
No
Malcolm Kimble

EFTA01398874

82629

00000521059

DVI PE (Mauritius) Ltd

Andrew Gallivan

3/3/2017

The purpose of the entity is to invest in shares of private investment companies in India and to serve as a master fund for other existing funds.

No material changes

No

No

Mary Ann Coleman

82560

00000490484

1960 East 5th Street, LLC

Andrew Gallivan

3/1/2017

No changes

No changes

Yes

No

Rosemary Vrablic

82785

00000463109

469 Avenue S LLC

Andrew Gallivan

EFTA01398875

3/9/2017

no activity. This account is used to own the property at 469 Avenue S, Brooklyn, NY no activity. This account is used to own the property at 469 Avenue S, Brooklyn, NY Yes No Rosemary Vrablic

82521
00000520681
AQL Hartwell LLC
Andrew Gallivan
2/28/2017
no changes from KYC - loan has been terminated
no changes from KYC - loan has been terminated
Yes
No
Rosemary Vrablic

82548

00000435801

Community Organizations, LLC

Andrew Gallivan

3/1/2017

no material changes

no material changes

Yes

EFTA01398876

No

Rosemary Vrablic

82774

00000435801

Community Organizations, LLC

Andrew Gallivan

3/9/2017

no material changes

no material changes

Yes

No

Rosemary Vrablic

82546

00000418627

Franco, Isaac S.

Andrew Gallivan

3/1/2017

no changes from KYC

No changes from KYC

Yes

No

Rosemary Vrablic

82549

00000435806

EFTA01398877

Franco Realty Group, LLC

Andrew Gallivan

3/1/2017

No new activities or changes

No changes

Yes

No

Rosemary Vrablic

82550

00000435806

Franco Realty Group, LLC

Andrew Gallivan

3/1/2017

No new activities or changes

No changes

Yes

No

Rosemary Vrablic

82775

00000435806

Franco Realty Group, LLC

Andrew Gallivan

3/9/2017

No new activities or changes

EFTA01398878

No changes

Yes

No

Rosemary Vrablic

82779

00000435806

Franco Realty Group, LLC

Andrew Gallivan

3/9/2017

No new activities or changes

No changes

Yes

No

Rosemary Vrablic

82559

00000497510

I Like Ike, LLC

Andrew Gallivan

3/1/2017

No changes

No changes

Yes

No

Rosemary Vrablic

EFTA01398879

82562

00000497009

I Like Ike Kingswood, LLC

Andrew Gallivan

3/1/2017

No changes

No changes

Yes

No

Rosemary Vrablic

82564

00000478501

Infinity AL Holdings, LLC

Andrew Gallivan

3/1/2017

No changes

No changes

Yes

No

Rosemary Vrablic

82561

00000503732

Infinity Entertainment, LLC

Andrew Gallivan

3/1/2017

EFTA01398880

No changes

No changes

Yes

No

Rosemary Vrablic

82553

00000463528

Infinity LW 12th Street, LLC

Andrew Gallivan

3/1/2017

No changes

No changes

Yes

No

Rosemary Vrablic

82552

00000443214

Infinity PLR 44, LLC

Andrew Gallivan

3/1/2017

no changes from KYC

no changes from kyc

Yes

No

EFTA01398881

Rosemary Vrablic

82740

00000443214

Infinity PLR 44, LLC

Andrew Gallivan

3/8/2017

no changes from KYC

no changes from kyc

Yes

No

Rosemary Vrablic

82778

00000443214

Infinity PLR 44, LLC

Andrew Gallivan

3/9/2017

no changes from KYC

no changes from kyc

Yes

No

Rosemary Vrablic

82547

00000497509

Infinity S Kingswood LLC

EFTA01398882

Andrew Gallivan
3/1/2017
No changes
No changes
Yes
No
Rosemary Vrablic

82558

00000503731

Infinity Sports Licensing, LLC

Andrew Gallivan

3/1/2017

no changes

no changes

Yes

No

Rosemary Vrablic

82784

00000497007

IRE-NG 1715 E. 13th Street, LLC

Andrew Gallivan

3/9/2017

no change to KYC

Subject property was recently leased to Target in a 10 year contract.

Yes

EFTA01398883

No

Rosemary Vrablic

82565

00000472784

Isaac Franco 2001 Grantor Retained Annuity Trust

Andrew Gallivan

3/1/2017

No changes

No changes

Yes

No

Rosemary Vrablic

82566

000000472785

Isaac Franco 2002 Grantor Retained Annuity Trust

Andrew Gallivan

3/1/2017

No changes

No changes

Yes

No

Rosemary Vrablic

82557

000000472786

EFTA01398884

Andrew Gallivan
3/1/2017
No Changes
No Changes
Yes
No
Rosemary Vrablic
82776
00000435810
ISF Parkway LLC
Andrew Gallivan
3/9/2017
no new changes
no new changes
Yes
No
Rosemary Vrablic
82556
00000472123
IUC 701 Times Square LLC
Andrew Gallivan
3/1/2017
no changes

EFTA01398885

no changes

Yes

No

Rosemary Vrablic

82742

00000437170

Katzoff, Gerald

Andrew Gallivan

3/8/2017

no changes to kyc

no changes to kyc

Yes

No

Rosemary Vrablic

82743

00000437170

Katzoff, Gerald

Andrew Gallivan

3/8/2017

no changes to kyc

no changes to kyc

Yes

No

Rosemary Vrablic

EFTA01398886

82741

00000437167

Katzoff, Stuart

Andrew Gallivan

3/8/2017

There are no material changes.

There are no material changes.

Yes

No

Rosemary Vrablic

82334

00000463529

LW 12th Street Holding, LLC

Andrew Gallivan

2/22/2017

no changes from KYC

no changes from KYC

Yes

No

Rosemary Vrablic

82554

00000464881

MISS AMERICA PROPERTIES, LLC

Andrew Gallivan

3/1/2017

EFTA01398887

No updates since previous update

No updates since previous update

Yes

No

Rosemary Vrablic

82555

00000464881

MISS AMERICA PROPERTIES, LLC

Andrew Gallivan

3/1/2017

No updates since previous update

No updates since previous update

Yes

No

Rosemary Vrablic

82738

00000438525

Nevada Land III LLC

Andrew Gallivan

3/8/2017

no changes from kyc

no changes from kyc

Yes

No

EFTA01398888

Rosemary Vrablic

82523

00000520534

Seminole Housing LLC

Andrew Gallivan

2/28/2017

no changes since KYC

no changes since KYC

Yes

No

Rosemary Vrablic

82551

00000435811

S Franco Realty, LLC

Andrew Gallivan

3/1/2017

No changes

No changes

Yes

No

Rosemary Vrablic

82777

00000435811

S Franco Realty, LLC

EFTA01398889

Andrew Gallivan
3/9/2017
No changes
No changes
Yes
No
Rosemary Vrablic
82780
00000435811
S Franco Realty, LLC
Andrew Gallivan
3/9/2017
No changes
No changes
Yes
No
Rosemary Vrablic
82737
00000437345
SK Baseball Holdings LLC
Andrew Gallivan
3/8/2017
no changes from kyc
no changes from kyc
Yes

EFTA01398890

No
Rosemary Vrablic
82563
00000480796
Stallion 44, LLC
Andrew Gallivan
3/1/2017
no changes from kyc
no changes from kyc
No
No
Rosemary Vrablic
82739
00000488487
Westbury Management Group LLC
Andrew Gallivan
3/8/2017
no changes to kyc
no changes to kyc
Yes
No
Rosemary Vrablic
82530
00000490083

EFTA01398891

Fundacion Noal

Andrew Gallivan

2/28/2017

Hildegarde Novey Kotchman inherited a piece of undeveloped land in Panama from her father (Robert Novey - KYC CASE # 583662). The land was sold to a developer who established the Santa Maria Business park. These are the proceeds of that sale.

After a number of conversations we received her signed Entity Self Certification Form (CRP) as required for a resident of Panama.

Yes

No

Terrence Tangney

82535

00000490083

Fundacion Noal

Andrew Gallivan

2/28/2017

Hildegarde Novey Kotchman inherited a piece of undeveloped land in Panama from her father (Robert Novey - KYC CASE # 583662). The land was sold to a developer who established the Santa Maria Business park. These are the proceeds of that sale.

After a number of conversations we received her signed Entity Self Certification Form (CRP) as required for a resident of Panama.

Yes
No
Terrence Tangney

82459

00000491914

EFTA01398892

Lundberg, Fredrik

Andrew Gallivan

2/27/2017

Fredrik Lundberg (born August 5, 1951) is a Swedish businessman. His father was Lars Erik Lundberg (1920-2001) founder of L E Lundbergf6retagen. Fredrik Lundberg is president and CEO of L E Lundbergf6retagen, of which he inherited a controlling stake from his father. He is the ninth wealthiest person in Sweden, according to Forbes magazine. In 1944, when Lars Erik Lundberg - Frederik's father - was only 24, he formed the company that was later to become Lundbergs in his apartment in Norrk6ping. This company engaged in construction operations and focused on residential building. At an early stage, Lars Erik Lundberg started to show an interest in investing in proprietary properties, having understood the value represented by expansion into an additional business sector, real estate management. This move created greater stability in the company, which could gradually reduce its dependence on construction operations. It is this foundation upon which Fastighets AB L E Lundberg?s property operations rest today. At the end of the 1970s, Lundbergs began to consider a further expansion of the group?s operations and, during the 1980s, a series of investments were made within new industries. Finance companies were acquired and developed, as were several smaller industrial companies. Investments were also made in certain publicly listed companies. The group?s operations became increasingly diversified and, during the second half of the 1980s, it was decided that investments outside the core area of construction and real estate operations would be concentrated in a limited number of publicly listed companies. In 1983, the shares in Lundbergs, with Lars Erik Lundberg's son Fredrik Lundberg as President and CEO, were listed on the Stockholm Stock Exchange. From its original status as a wholly owned family company, the step was now fully taken into the glare of the public eye. However, the Lundberg family retained a clear majority holding in the Company. Accordingly, during its first 60 years, Lundbergs has developed from a construction company to an investment company with interests in several different areas.

KYC was recently completed as front office noticed there was no electronic version to be found. No changes to report.

Yes
No
Terrence Tangney

82595

00000450954

Vakirtzis, George

EFTA01398893

Andrew Gallivan

3/2/2017

George Vakirtzis is Managing Director at Polembros Shipping, Limited, headquartered in Greece. He is also on the Board of American Steamships, Inc. Mr. Vakirtzis derives his income for salary/bonus, Director's fees and private investments.

Discussed replacement debit card. No material changes.

Yes
No
Terrence Tangney

82729

00000440507

Vernon E. Jordan, Jr. Revocable Trust

Andrew Gallivan

3/7/2017

Mr. Jordan is a Partner at the law firm of Akin, Gump, Strauss, Hauer & Feld. He is also a Senior Managing Director at Lazard Freres. Mr. Jordan also remains a director on a number of corporate boards including American Express, J.C. Penney Corporation, Xerox, Asbury Automotive Group and the Dow Jones & Company. He is formerly a member of the board of directors of Revlon, Sara Lee, Corning and RJR Nabisco.

no changes

Yes
No
Terrence Tangney

82727

00000486896

Vickee Jordan Adams 2013 GRAT

EFTA01398894

Andrew Gallivan

3/7/2017

Mr. Jordan is a Partner at the law firm of Akin, Gump, Strauss, Hauer & Feld. He is also a Senior Managing Director at Lazard Freres. Mr. Jordan also remains a director on a number of corporate boards including American Express, J.C. Penney Corporation, Xerox, Asbury Automotive Group and the Dow Jones & Company. He is formerly a member of the board of directors of Revlon, Sara Lee, Corning and RJR Nabisco.

no changes

Yes

No

Terrence Tangney

82757

00000460090

Function(x) Inc.

Andrew Gallivan

3/8/2017

no material changes

no changes

No

No

Terri Sohrab

82756

00000418125

Sea Change Foundation

Andrew Gallivan

3/8/2017

EFTA01398895

no material changes

no material changes

No

No

Terri Sohrab

82758

00000472894

SFX Entertainment Inc.

Andrew Gallivan

3/8/2017

accounts have closed as of 2/1/2016

accounts have closed as of 2/1/2016

No

No

Terri Sohrab

Please note that this is the last month that I will be asking for these
approvals manually, as of April we will be doing KYC updates/ Periodic
Reviews which will require the MD signature via DB Force.

Please let me know if you have any questions.

Regards,

Vaishali Mehta

EFTA01398896

Deutsche Bank Wealth Management

EFTA01398897

J
Joanne Jensen Apr 5, 2017 5:15 PM
To
Vaishali-P MehtaAndrew Gallivan
Cc
Mark GonzalezRachel MaglicicStewart OldfieldBrian P ConveyJennifer ShawAndrea NicolettiRosemary VrablicMary A ColemanTerrence F TangneyTerri Sohrab

Classification: For internal use only

Vaishali,

For confidentiality purposes, I do not believe that this list should be broadly distributed. I would request that any correspondence regarding our clients be sent exclusively to me and not the broader group. I'm sure my colleagues would agree.

Kind regards,
Joanne Jensen

Joanne Jensen
Managing Director I Private Banker

Deutsche Bank Trust Company Americas

EFTA01398855

Deutsche Bank Wealth Management

USA

Securities offered through Deutsche Bank Securities Inc.

T
Terri Sohrab Apr 5, 2017 5:16 PM
To
Joanne JensenVaishali-P MehtaAndrew Gallivan

Absolutely.

From: Joanne Jensen Sent: Wednesday, April 05, 2017 1:15 PM To: Vaishali-P Mehta; Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary A Coleman; Terrence F Tangney; Terri Sohrab Subject: RE: MD approval for ACUs completed for High Risk Clients [I]

Classification: For internal use only

Vaishali,

For confidentiality purposes, I do not believe that this list should be broadly distributed. I would request that any correspondence regarding our clients be sent exclusively to me and not the broader group. I'm sure my colleagues would agree.

Kind regards,
Joanne Jensen

Joanne Jensen
Managing Director I Private Banker

Deutsche Bank Trust Company Americas

EFTA01398855

Deutsche Bank Wealth Management

USA

Securities offered through Deutsche Bank Securities Inc.

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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