Epstein Secrets

rce is identified ( Bloomberg/Thompson) then it should take minutes for the supervisor & MRG to approve. Zlggy, Why don't you get your back-up RA ( Brian ) to assist on these items??? Lets talk tomorrow. Thank you Kind Regards Zia Memon Managing Director I Head. WM-US Business Supervisory Office

) to assist on these items??? Lets talk tomorrow. Thank you Kind Regards Zia Memon Managing Director I Head. WM-US Business Supervisory Office Deutsche Bank Securities Inc. Wealth Management Americas 345 P Fax + Mobil Email NY. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0071067 CONFIDENTIAL SD

llars) to our Caymen Partners II checking account if From: Christopher Quartararo Sent: Wednesday, March 8, 2017 2:46 PM To: Cc: Donald Summer ; Brian 3 Harrington Subject: DB - VIG Report Kelly, As discussed, we sold 2912 VIG at 90.60982. Best, Chris Thanks for the help, Kelly CONFIDENTIAL -

l take care of the transfer on the settlement, 3/13. Best, Chris Christopher V. Quartararo Assistant Vice President I Investment Solutions Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th New York. NY 10154 Tel. +1 212 454-7026 Fax +1 646 808-3438 Email Bloomberg: quartachgeb

lth 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 V

EFTA01398855 Deutsche Bank Wealth Management USA {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif} Securities offered through Deutsche Bank Securities Inc. From: Vaishali-P Mehta Sent: Wednesday, April 05, 2017 12:23 PM To: Andrew Gallivan Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P

f any negative media KYC summary comments and try to see where we may have onboarded WITH negative media known? Attached is a view a query I asked Brian for a few weeks ago. The request I made to him was: « File: Negative Media - Emily Craig.xlsx » I need a report of all cases, since beginning of t

Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Emily Craig Sent: Monday, July 15, 2019 9:51 AM To: Kimberly Hart ‹ > Subject: RE: Cases with negative media risk [C] Classification: Conf