Epstein Secrets

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From: Paul Morris Sent: 1/5/2015 11:45:54 AM To: Troy-0 Williams • Amanda Kirby CC: Roddy Moor Nicholas Haig • Daniel Sabba Subject: Re: Updated KYC - Recent Press (C) Classification: Confidential Troy the stories about Prince Andrew have been popping up in the press f

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- Recent Press [C] From: Troy-D Williams Date: Mon, 05 Jan 2015 10:07:58 -0500 To: Paul Morris < Amanda Kirby Cc: Roddy Moore < Nicholas Haigh Daniel Sabba Classification: Confidential Paul, I am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed

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Recent Press [C] From: Paul Morris < => Date: Mon, 05 Jan 2015 11:03:56 -0500 To: Troy-D Williams Amanda Kirby Cc: Roddy Moore Nicholas Haigh Daniel Sabba Classification: Confidential Yes will do. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Ni

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thern Financial LLC/Deutsche Bank AG - GMRA [Document Attached] [C] From: Paul Morris <a> Date: Wed, 31 Dec 2014 14:38:52 -0500 To: Amanda Kirby Daniel Sabba Classification: Confidential Hi there, Harry should not be on this, add rich, thx From: Renee Maxey Sent: 12/31/2014 05:41 PM GMT To: " <=a; "

u please urgently advise on this F' Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Seventies Inc. Client Onboarding Equities P rkw It 2256 Jacksonville, FL USA Please send an GED related emaits lo: Qed.account-openirxeDdb corn Pasirefri,:trrile vt, From: Vahe Stepanian Sent: Tuesday, January 20,

n Bank gesendet Anastasia Pringle—01/21/2015 12:57:02 AM—Classification. For internal use only IMS. From: To: Cc: Date Subjet Vahe Stepaniant Daniel Sabba/db/dbcom 01/2112015 12.57 AM RE: 1Mte Instructions III Classification: For Internal use only IMS, Can you please urgently advise on this F' Kin

ccount. Can you please clarify this. Thanks Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Chant Onboarding Equities • 56 Jacksonville. FL. USA Please send all GED related emails to: _earn Passau.* PeAr$1, From: Vahe Stepanian Sent: Tuesday, January 20, 2015 12:27 PM To: Anasta

iscuss further. Vahe From: Anastasia Pringle Sent: Tuesday, January 20, 2015 2:09 PM To: Vahe Stepanian; IMS Equities-Accounts; Srinivas-X J Cc: Daniel Sabba Subject: RE: Wire Instructions [I] Importance: High Classification: For internal use only Vahe, There seems to be some questioning around the se