Epstein Secrets

: Andrea Tapia a Date: Thu, 06 Nov 2014 17:28:40 -0500 To: Melisa Venegas Cc: Kimberly Har Armen Brash Classification: For internal use only Hi Melissa, In the attached file, please find the list of ACUs that should be taken off the list. Most of these customer's accounts have been closed, two are

8EFA0} Melisa Venegas/db/dbcom {cid:[email protected]} To: EFTA01399066 {cid:[email protected]} Andrew Gallivan/db/ Kimberly Hart/db/ Michael-J Davis/db/ Michael S Jacoby/ {cid:[email protected]} Cc: {cid:image004.pn @O1CFF9E7.19F8EFA0} Armen Brash/db {cid:im

(212)454-7354 Mobile +1 Email Securities offered through Deutsche Bank Securities Inc. Icid:[email protected] EFTA01399065 From: Kimberly Hart Sent: Wednesday, November 05, 2014 11:35 AM To: Andrea Tapia Subject: Fw: October 2014 AML/KYC Escalation Reports [I] Classification: For interna

14 PM To: Melissa Pressl Cc: Kimberly Hart; Andrew Gallivan Subject: 2008 1099 Recipients - Addresses [I] Classification: For internal use only Melissa, When the letter is ready, please respond to the group. Attached is the list of recipient address as provided by Roseann Defina from Thompson Reut

Subject: Fw: 2008 1099 Reci ients - Addresses [I] From: Kimberly Hart Date: Sat, 22 Mar 2014 10:46:14 -0400 To: Chip Packard Just a heads up that we found out yesterday that 2008 1099s were sent to 1225 recipients b

: Melisa Venegas Cc: Kimberly Hart; Armen Brash Subject: RE: October 2014 AML/KYC Escalation Reports [I] Classification: For internal use only Hi Melissa, In the attached file, please find the list of ACUs that should be taken off the list. Most of these customers accounts have been closed, two are B

int Securities offered through Deutsche Bank Securities Inc. From: Andrea Tapia Sent: Thursday, November 06, 2014 5:29 PM To: Melisa Venegas Cc: Kimberly Hart; Armen Brash Subject: RE: October 2014 AML/KYC Escalation Reports [I] Classification: For internal use only Hi Melissa, In the attached file, ple

: Melisa Venegas Cc: Kimberly Hart; Armen Brash Subject: RE: October 2014 AML/KYC Escalation Reports [I] Classification: For internal use only Hi Melissa, In the attached file, please find the list of ACUs that should be taken off the list. Most of these customer's accounts have been closed, two are

From: Kimberly Hart Sent: 12/3/2014 1:56:27 PM To: Melisa Venegas CC: Armen Brash Subject: FW: October 2014 AML/KYC Escalation Reports [I] Attachments: COVERAGE

: Melisa Venegas Cc: Kimberly Hart; Armen Brash Subject: RE: October 2014 AML/KYC Escalation Reports [I] Classification: For internal use only Hi Melissa, EFTA01399576 In the attached file, please find the list of ACUs that should be taken off the list. Most of these customer's accounts have been c

you just sent out. Is there a reason that the items were not removed? Do you require additional information? fcid:[email protected] Kimberly Hart Managing Director Deutsche Deutsche 345 Park Tel. Fax Mobile Email Bank Trust Company Americas Asset & Wealth Management Avenue, New York,