Epstein Secrets

Classification: For internal use only James/Helen, Can you assist with this request? Please make top priority. Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J Cruz ; AMLUK Reviews amluk compliance Cc: Kareen Johnson < ; Daniel-A Kly

ancial statements Please let me know if you need any additional information. Kind regards, <image002.png> Jesse Jay Cruz Analyst EFTA01400087 Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 5201 Gate Parkway, 32256 Jacksonville, USA Tel: Email: EFTA01400088

ID ONB-1135648 1' Southern Financial, LLC • n [I] image001.gif Classification: For internal use only Good morning, ; Jesse-1 Cruz I have added Jesse to this email, please contact him regarding this account. Thanks, Amber Davis Client On-Boarding I Client Data Services I COO OBUSA Core Corp. De

se to this email, please contact him regarding this account. Thanks, Amber Davis Client On-Boarding I Client Data Services I COO OBUSA Core Corp. Deutsche Bank Securities Inc. 5201 Gate Parkway Jacksonville FL 32256 Email: <mailto From: Neha Dugar Sent: Wednesday, To: Amber Davis Cc: 0DC-Equities Subject: Request H

Thanks, Jesse From: Zack Bunimovich Sent: Monday, May 07, 2018 3:51 PM To: Jesse-J Cruz >; AMLUK Reviews amluk compliance Cc: Kareen Johnson < >; Daniel-A K

ence with client emails • Financial statements Please let me know if you need any additional information. Kind regards, Jesse Jay Cruz Analyst Deutsche Bank Securities Inc. Client Data Services I DBUSA Core Corp. 32256 Jacksonville. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052865 CONFIDENTIAL S