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,

Cynthia Rodriguez From: Renee Salhi on behalf of PWMUS AMLKYC Sent: Wednesday, October 12, 2016 2:35 PM To: Cynthia Rodriguez: PWMUS AMLKYC Subject: CLEARED: R

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

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06. 2018 10:45 AM Cynthia Rodriguez PWMUS

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

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Importance: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06, 2018 10:46 AM Cynthia Rod

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

Tel. (212)454-4577 Fax (646) 736-0721 Email cyntliorodriouezedb.com From: Matthew Schaefer Sent: Tuesday, November 22, 2016 3:22 PM To: Cynthia Rodriguez; '[email protected]; PWM SPG Cc: Stewart Oldfield Subject: RE: Approval Required on $23mn Wire [I] Classification: For Internal use only

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

From: Matthew Schaefer Sent: 11/22/2016 3:22:03 PM To: Cynthia Rodriguez SPG CC: Stewart 0ldfield I Subject: RE: Approval Required on $23mn Wire DI ; PWM Classification: For Internal use only Sorry Cynthia, but it

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

hew Schaefer SPG CC: Stewart Oldfie Subject: RE: Approval Required on $23mn Wire Elj Attachments: POA Epstein.pdf Here you go! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management York. NY. USA From: Matthew Sc

Private Wealth Management AML Compliance 5201 Gate Parkway. 2'4 floor Jacksonville. FL 32256 Tot. Visit us. 1.dpi/wow db corn Pavan...iv pieepinn, Le:Stung aus Leidensehaft From: Cynthia Rodriguez Sent: Wednesday, October 12,

• Darren Indyke is previously KYC approved has a date of birth °fad resides at He is currently employed at Southern Financial LLC. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 101540004 New

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

From: Rowena Thomas [ on behalf of GBSA WMA [ Sent: 2/5/2018 12:07:38 PM To: Cynthia Rodriguez [ CC: GBSA WMA [ Subject: RE: GBSA Form Case 01898372 III Attachments: 18.02.02_The 2017 Caterpillar Trust_1898372.pdf Classification: For Inte

PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkway.32256 Jacksonville. USA Visit us http //www ctb com Pack:m.4a Peeftron. From: Cynthia Rodriguez Sent: Thursday, March 16, 2017 11:45 AM To: Danya Friedman Cc: Kri

r Nikolay Aleksandrovich Gyrov. UNKNOWN 7. Please give the residential address Please let me know if this will suffice. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank Wealth Management CONFIDENTIAL - PURSUANT TO FED. R.

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

From: Rowena Thomas on behalf of 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 yo