Epstein Secrets

i Renee Salhi Associate AML Compliance Officer Deutsche Bank Socunhos Inc Private Woakh Management • MIL Compliance 5201 Goto Parkway. 2"I Scar Jacksonville. FL 32256 Tel. Ern. Visit us NW tivnwi 06 cam ParcitrwhiPeefernt Leistung aus Ledemsehaft From: Cynthia Rodriguez Sent: Wednesday, October 12,

Rodriguez: PWMUS AMLKYC Subject: CLEARED: RDC ALERT - Richard Kahn and PCR ALERT - Darren Indyke Ill Classification: For Internal use only Hello Cynthia, AML Compliance has reviewed the PCR alert generated for Darren Indyke, beneficiary of the Butterfly Trust, client of the Private Bank. The subjec

AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2Id floor Jacksonville, Florida 32256. USA Tel. Email 1 SDNY_GM_00065089 CONFIDENTIAL - PURSUANT TO FED. R.ctS;IN(F IDENTIAL DB-SDNY-0027914 EFTA_00 I 75589 EFTA012

rt,Jeffrey Epstein PCR Aler.pdf; Chip Packard Approval - Jeffrey Epstein.pdf Importance: High Classification: For Internal use only Good morning Cynthia, AML Compliance has reviewed the 2 RDC Alerts generated 2/5/18 for Jeffrey Edward Epstein, UBO of The 2017 Caterpillar Trust, a new account for the

AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. Email 1 SDNY_GM_00065091 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027916 EFTA_00 I 75591 EFTA012992

I] RDC alert_ The 2017 Caterpillar Trust.pdf; RDC alert_ 1 The 2017 Caterpillar Trust.pdf High Classification: For Internal use only Good morning Cynthia, AML Compliance has reviewed the 2 ROC Alerts generated 2/5/18 for The 2017 Caterpillar Trust, a new account for the Southern Financial relationshi

egulatory Analyst I Supervisory Principals Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Managment 5022 Gate Parkway. Suite 400. 32256 Jacksonville. USA Mail Stop: JCK01-0231 Tel. +1 904 645-1532 Mobile +727 5427885 Email matthew schaefer@db corn From: Cynthia Rodriguez Sent: Tuesday, Novem

[email protected]; PWM SPG Cc: Stewart Oldfield Subject: RE: Approval Required on $23mn Wire [I] Classification: For Internal use only Sorry Cynthia, but it doesn't look like the POA was attached. If you could please resend with the POA. Thank you. Kind regards, Matthew Schaefer EJ Matthew Sch

AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. Emai PASTritrt..Ity Paybybsi, From: Cynthia Rodriguez Sent: Friday, June 30, 2017 10:03 AM To: PWMUS AMLKYC Subject:

cation: For Internal use only Hi K.G., Want to see if you can do these 2 alerts for Richard Kahn? I took a quick glance at the prior clearance from Cynthia. Not sure if it applies to the alerts. Let me know if you have any questions. Regards, Carl Timcke Carl Timcke Associate I AML Compliance Office

egulatory Analyst I Supervisory Principals Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Managment 5022 Gate Parkway: Suite 400, 32256 Jacksonville, USA Mail Stop: JCK01-0231 Tel +1 904 645-1532 Mobile +727 5427885 Email From: Cynthia Rodriguez Sent: Tuesday, November 22 2016 3:11 PM To: M

ynthia Rodriguez SPG CC: Stewart 0ldfield I Subject: RE: Approval Required on $23mn Wire DI ; PWM Classification: For Internal use only Sorry Cynthia, but it doesn't look like the POA was attached. If you could please resend with the POA. Thank you. Kind regards, Matthew Schaefer Matthew Schaefe

egulatory Analyst I Supervisory Principals Group Deutsche Bank Securities Inc. Deutsche Bank Wealth Managment 5022 Gate Parkway, Suite 400. 32256 Jacksonville. USA Mail Stop. JCK01-0231 Ted PWM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0070652 CONFIDENTIAL SDNY_GM_00216836 EFTA0137530

To: Cynthia Rodriguez; Cc: Stewart Oldfield Subject: RE: Approval Required on $23mn Wire [I] PWM SPG Classification: For Internal use only Sorry Cynthia, but it doesn't look like the POA was attached. If you could please resend with the POA. Thank you. Kind regards, Matthew Schaefer Matthew Schaefe

Rowena Thomas Rowena Thomas Associate Onboarding Specialist Deutsche Bank Trust Company, National Association WM Americas 502 Suite 400, 32256 Jacksonville, USA Tel. Mobile Emal Passim.* Falco-rm. Securities offered tivough Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Monday, Februa

[ Subject: RE: GBSA Form Case 01898372 III Attachments: 18.02.02_The 2017 Caterpillar Trust_1898372.pdf Classification: For Internal use only Hi Cynthia, I have completed the attached GBSAQ to the best of my ability with the information available. Please review, verify, and sign the attached questio

Rowena Thomas Associate I Onboarding Specialist Deutsche Bank Trust Company, National Association WM Americas 5022 Gate Parkes Suite 400, 32256 Jacksonville, USA Tel. +1 Mobile + Email Passitn‘irr Per form. Securities offered through Deutsche Bank Securities Inc. From: Cynthia Rodriguez Sent: Frida

GBSA WMA Sent: 2/2/2018 5:50:58 PM To: Cynthia Rodriguez I CC: GBSA WMA Subject: RE: GBSA Form ase Classification: For Internal use only Hi Cynthia, Can you please attach the trust agreement? Thank you. Kind regards, Rowena Thomas Rowena Thomas Associate I Onboarding Specialist Deutsche Ban

AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. + Email ■ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054630 CONFIDENTIAL SDNY_GM_00200814 EFTA013641

_ The 2017 Caterpillar Trust.pdf; ROC alert_ 1 The 2017 Caterpillar Trust.pdf Importance: High Classification: For Internal use only Good morning Cynthia, AML Compliance has reviewed the 2 RDC Alerts generated 2/5/18 for The 2017 Caterpillar Trust, a new account for the Southern Financial relationshi