Epstein Secrets

sed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202 (direct) (fax) From: Kimberly Hart .‘ M> Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, Daphne

you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202 (direct) (fax) From: Kimberly Hart .‘ M> Date: July 8, 2019 at 7:33:19 AM EDT To: Stewart Oldfield < Cc: Andrew Gallivan < >, Daphne Cales < Subject: URGENT!!! Need to close accou

sed all the Pershing accounts today. Thank you, Chris Harvey Vice President Operations Deutsche Bank Securities Inc. 1 South Street BAL01-1304 Baltimore MD 21202 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0077422 CONFIDENTIAL SDNY_GM_00223606 EFTA01379706

Subject: RE: URGENT!!! Need to close accounts ASAP - please prioritize today Classification: For internal use only Awesome — thank you!! L ... Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345 Park Avenue. 14m floor, New Yo

you have any questions. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bark Securities Inc. Wealth Management-Americas 1 South Street, Baltimore. MD21202-3298 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042458 CONFIDENTIAL SDNY_GM_00188642 EFTA01356551

From: Sylvia Escobar Sent: 4/11/2019 5:05:01 PM To: Kimberly Hart CC: Julie Cataudella ; Karen Cohen Subject: SII Closure: MIFID II - Remaining EEA Countries (Excl Germany r UK FM 17/2019 #43 (dbTrack2407699)

current reverse checks. Kind Regards, Emily Emily Craig Director Deutsche Bank Wealth Management Deutsche Bank Securities, Inc 1 South Street, Baltimore, MD 21202-3298 Tel: Mobile: WM Mercury on myDB Original Message From: Thomas Klemm Sent: Friday, July 12, 2019 9:54 PM To: Emily Craig < Cc

MD 21202-3298 Tel: Mobile: WM Mercury on myDB Original Message From: Thomas Klemm Sent: Friday, July 12, 2019 9:54 PM To: Emily Craig < Cc: Kimberly Hart < Subject: Cases with negative media risk Hi Emily, We need to come up by Tuesday with an approach to doublecheck our client files on a risk based

b.com/img/modules/- DAWM_ logo_ metallic 46x46.gif} Jennifer Hudson DB Securities Inc Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Mobile Email {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif} From: Emily Manley Sent: Tuesday, December 15, 20

Subject: FW: Progress Update [I] From: Jennifer Hudson < IMIM I> Date: Mon, 25 Jan 2016 17:10:33 -0500 To: Kimberly Hart Julie Cataudella Classification: For internal use only Per your request, attached is the file we received from the Analyst team who worked on man

tallic_46x46.gif} Emily Craig Vice President I Operating Platform Technology Deutsche Bank Wealth Management Americas 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Mobile +1 Email {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif} EFTA01399621

Subject: KYC Data [I] From: Emily Craig Date: Wed, 02 Mar 2016 08:04:41 -0500 To: Kimberly Hart Danielle Demetriou Classification: For internal use only Let's review. Danielle ran a report of last KYC approval that included GCIS number, Arme

Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email From: Funda Bozkurt Sent: Tuesday, September 25, 2018 3:18 PM To: Diana Canter ; zia Memon e > Cc: Kimberly Hart Sub

Subject: RE: Butterfly brokers e [I] From: Diana Canter Date: Tue, 25 Sep 2018 15:20:23 -0400 To: Funda Bozkurt zia Memon Cc: Kimberly Hart Please give me some examples Kind regards, Diana Canter Ottps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Diana