Subject: t/c with DB counsel Date: Sun, 14 Jul 2019 04:13:19 +0000 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: aT 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

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PC Assistant U.S. Attorney Southern District of New York EFTA00100562