Epstein Secrets

ny Americas Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bark Securities Inc Wealth Management-Americas 1 South Street Baltimore, MD21202-3298 Tel: Mobile. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081414 CONFIDENTIAL SONY GM_00227598 EFTA01382155

TANEE, SOUTHERN FINANCIAL 01946825 9/10/2018 US Deutsche Bank Trust U_C RELATIONSHIP Onshore Company Americas Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bark Securities Inc Wealth Management-Americas 1 South Street Baltimore, MD21202-3298 Tel: Mobile. Email CONFIDENTIAL

CIAL LLC RELATIONSHIP Regards, Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. Baltimore. MD21202-3298 Tel: Mobile: Ema 9/10/2018 US Onshore CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081411 CONFIDENTIAL SDNY_GM_00

Tel: Mobile cleuischos ealth com Somatic= ofterot through Doutsahc Bank &maniacs Inc. From: Sylvia Escobar Sent: Monday, June 24, 2019 3:11 PM To: Armen Brash Subject: KYC Commen require Hi Armen, Will you be adding a case comment to the below KYC adv

estions. Regards, Sylvia <image001.png> SyIvia Escobar Vice President Deutsche Bar* Securities Inc. Wealth Management-Americas 1 South Street Baltimore. MD21202.3298 Tel: Email. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084442 CONFIDENTIAL SDNY_GM_00230626 EFTA01384324

utsche Bank Wealth Management 345 Park Avenue, New York, NY, 10154 Tel. Mobile Email Sent from my iPhone > wrote: On Jun 10, 2019, at 5:57 PM, Sylvia Escobar < > wrote: Hi Armen, Our understanding is that the Primary decision maker for the above resides in the US Virgin Islands and not in the EEA. If

ATIONSHIP Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. Baltimore. MD21202-3298 US Deutsche Bank Trust Onshore Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070501 CONFIDENTIAL S

h* Bank Tao Ccmpany Arno ices 385 Park Avouk.1•:cis Yon.. NY 10154 tIcittsclievaealth.cotti SCUISICS of through Ikui•xilic Bank Sccuritidi From: Sylvia Escobar Sent: Monday, June 24, 2019 3:11 PM To: Armen Brash Subject: KYC Comment required Hi Armen, Will you be adding a case comment to the below KYC a

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

ting with Patrick C at 4:30pm. b. File name: EEA Remaining Clients_SII_Evidence_Document Let me know if 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.

a Sylvia Escobar vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. 21202-3298 Baltimore. MD. USA Tel Mobile: Email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042475 CONFIDENTIAL SDNY GM_00188659 EFTA01356565

a Sylvia Escobar vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. 21202-3298 Baltimore. MD. USA Tel Mobile: Email: CONF

Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. 21202-3298 Baltimore. MD. USA Tel: Mobile: Emai CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042487 CONFIDENTIAL SDNY GM_00188871 EFTA01356574

Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. 21202-3298 Baltimore. MD. USA Tel: Mobile: Emai CONFI

ur support. Regards, Sylvia *Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street, 21202-3298 Baltimore, MD, USA Tel: +1 (410) 895-2021 Mobile: +1 Email: EFTA01399155

y, National Association Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400 Jacksonville, Florida 32256 USA Tel. +1(904)645-4411 Email Sylvia Escobar; Janice Franklin RE: EEA Client Notation in dbForce Tuesday, November 27, 2018 5:44:31 PM image002.png image003.png From: Sylvia Escobar Sent:

ur support. Regards, Sylvia *Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas I South Street, 21202-3298 Baltimore. MD. USA Tel: +1 410 895-2021 Mobile: +1 Email: EFTA01399147

From: To: Cc: Janice Franklin Sylvia Escobar Derek St-Hilaire Subject: Date: Attachments: RE: EEA Client Notation in dbForce Wednesday, November 28, 2018 9:20:43 AM image004.png image003

April 11, 2019 11:55:35 AM image003.png Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas I South Street. Baltimore, MD21202-3298 Tel: Mobile: Email: From: Karen Cohen Sent: Thursday, April 11 2019 11:42 AM To: Sylvia Escobar Subject: SII Closure [I] Classi

From: To: Sylvia Escobar Robert-B Chen Subject: Date: Attachments: FW: SII Closure [I] Thursday, April 11, 2019 11:55:35 AM image003.png Sylvia Escobar Vice Presiden