EFTA00100561.pdf

From: To: Subject: tic with DB counsel Date: Sun, 14 Jul 2019 04:13:19 -4)000 Importance: Normal " Andrew Stemmer, head of litigation for the Americas at some press about his relationship with Deutsche try to understand the relationship, privacy issues suggesting a subpoena DB AG, NY branch, DB Securities Inc (US broker dealer) — send it all, and to him - any and all accounts There's a trust account - some of the beneficiaries we may be familiar Relationship largely terminated several months ago - just haven't closed them yet - 2019, the movement looks like attempts to close out the accounts Names of recipients of the trust - HAVE RECEIVED PAYMENTS from the trust: (married to - Luella Rabuyo (accused as co-conspirator in Florida) Beneficiaries (receiving payments): - Ghislaine Maxwell Address: HOW MANY ACCTS? Summary? - total of 65 accounts (60 closed) Top-line: total assets where did he go to o destination? - total number of accounts significant amount payees designated beneficiaries - KYC — know your client o when did the relationship start? EFTA00100561 Assistant U.S. Attorney Southern District of New York EFTA00100562