Epstein Secrets

iate ] AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1(904) 271-2548 Email [email protected] Original Message From: Jj Litchford Sent: Monday, October 05, 2015 3:19 PM To: Gwen Hill Cc:

Subject: RE: Your KYC has been approved! (I] From: Gwen Hill <[email protected]> Date: Mon, 05 Oct 2015 15:19:44 -0400 To: Jj Litchford <[email protected]> Classification: For internal use only Your welcome Kind regards, Gwen Hill Gwen Hill Associate ] AML Compliance Officer

ciate AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Email Original Message From: Jj Litchford Sent: Monday, October 05, 2015 4:53 PM To: Gwen Hill Subject: FW: Your KYC has been appro

Subject: RE: Your KYC has been a roved! (I] From: Jj Litchford < Date: Tue, 06 Oct 2015 09:37:10 -0400 To: Gwen Hill Classification: For internal use only Thanks, the KYC is 01469735 JJ Litchford Associate

iate J AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1(904) 271-2548 Email [email protected] Original Message From: Jj Litchford Sent: Tuesday, October 06, 2015 9:37 AM To: Gwen Hill Su

Subject: RE: Your KYC has been approved! (I] From: Gwen Hill <[email protected]> Date: Tue, 06 Oct 2015 09:50:04 -0400 To: Jj Litchford <[email protected]> Classification: For internal use only The cert of good standing has been added to the KYC and the exception is cleared. Kind

her? Thank you, Morgan Byrd Associate Deutsche Bank Trust Company, National Association Deutsche Asset 8 Wealth Management 5022 Gate Pkwy #400 Jacksonville FL 32256 Tel. Ema Securities offered through Deutsche Bark Securities Inc Pascien,-Itr Peerefork. From: 3j Litchford Sent: Friday, October 23,

From: Jj Litchford Sent: Friday, October 23, 2015 12:08 PM To: Morgan Byrd Subject: Re: rev discrepancy [C] [I] Sorry I meant NNA On Oct 23, 2015, at 12:07 PM, Mor

50bp is $500k, I don't see that in December or is it accounted for over term of CDs so monthly?? Thanks, Ps , I will buy you lunch when I'm next in Jacksonville!!! Original Message From: Morgan Byrd Sent: Monday, January 25, 2016 08:13 AM Eastern Standard Time To: Paul Morris; Jj Litchford Subject: RE:

n I'm next in Jacksonville!!! Original Message From: Morgan Byrd Sent: Monday, January 25, 2016 08:13 AM Eastern Standard Time To: Paul Morris; Jj Litchford Subject: RE: December 2015 Revenue Report (by Account Type) [C] Classification: Confidential Paul, The revenues you see booked across all of the

I ANIL Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Original Message From: Jj Litchford Sent: Monday, October 05, 2015 4:53 PM To: Gwen Hill Subject: Fw: Your KYC has been approved! [I

ities Inc a Member of Deutsche Bank Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Original Message From: Jj Litchford Sent: Monday, October 05, 2015 4:53 PM To: Gwen Hill Subject: Fw: Your KYC has been approved! [I] classification: For internal use only I have r

e I AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group Pwm AML compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. + Email Original Message From: Jj Litchford Sent: Monday, October 05, 2015 4:53 PM To: Gwen Hill Subject: FW: Your KYC has been app

From: Jj Litchford Sent: 10/6/2015 9:37:10 AM To: Gwen Hill Subject: RE: Your KYC has been approved! [I) Attachments: Mort Inc_Certificate of Good Standing_10051

er? Thank you, Morgan Byrd Associate Deutsche Bank Trust Company. National Association Deutsche Asset & Wealth Management 5022 Gate Pkvn/ #400 Jacksonville FL 32256 Tel Emal Securities offered through Deutsche Bari< Securities Irc PaScith".-lu Prifttitt From: Jj Litchford Sent: Friday, October 23,

anagement 5022 Gate Pkvty #400 Jac twill F 6 Tel. Email Securities offered through Deutsche Bank Securities Inc. PAR140-1,,, Pewpovt. From: Jj Litchford Sent: Friday, October 23, 2015 12:08 PM To: Morgan Byrd Subject: Re: rev discrepancy [C] [I] Sorry I meant NNA On Oct 23, 2015, at 12:07 PM, Mor

the next three months and this Trust will be closed in approximately 6 months. 13 Armen Brash, Andrew Galivan, Michael J. Davi s, Michael Jacoby Jacksonville US-Onshore Need update 75227 00000421852 Shorenstein Realty Services East LLC Lindsy Sanders SHORENSTEIN RELATION SHIP 5/20/2016 The Managin

GMNT Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 2 week excep tion for LLC resolution N 214 01493815 SSW 2007 LLC Jj Litchford 12/1/2015 Branch - 800 Expense Code - 901013 N ew CD account KYC: 01279790 NAO: 10548015 [email protected] 212 454 2879 12/16/2015 PB S -NY

Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Management - AML Compliance 5022 Gate Parkway, Suite 400. Jacksonville, Florida 32256. USA Tel. EFTA01402945

From: Renee Salhi On Behalf Of PWMUS AMLKYC Sent: Monday, October 05, 2015 1:13 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash; Vaishali-P Mehta Subject: CLEARED: PCR Alert - Jeffrey Epstein [I] Classification: For internal use only Hello Jj,