5
Shared Docs
5
Same-Page
5 / 5
Mentions
ng: D=Data To Mobile Discount; W=Nights and Weekends Number Called CH hiefland. CL--Clewision. DB=Daytona. FL=Flagles. Walton. GV ainesville.JX=Jacksonville. LC=Lake City. MX=Mexico Beach. OC=Ocala. ORw0rlando. PL=Palatka. PC=Ptuuma City. TH=Tallahassee. TA=Tampa. VB=Vero Beach. NA=Naples. Call: F=Call
TAX LOCAL COMMUNICATIONS TAX 1.30 4.94 3.56 TOTAL GOVERNMENT FEES and TAXES $9.80 TOTAL AMOUNT DUE $82.26 Usage Char. e Details User Name: Summar:, of Usage Charges Minutes Included In Plan Minutes Used Billed Minutes Billed Rate Total Charge iRGNP 600 UMM 5KNW re4, 600 338 0.u
Rodrigo -11 Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jacksonville. USA From: Rodrigo Quintero Sent: Monday, July 17 2017 7:27 AM To: Patrick Harri Cc: Emily Craig < e a Daphne Cales 41.111111111111111111111111
17) (I) Classification: For Internal use only All, Below is the Monday morning deliverable (as of 7/14/17). Let me know if you have any question. Summar KYC Update Steps Owner Total In Scope (Clients)* # Completed (Clients) # Remaining (Clients) % Completed DT: Daphne's Team FO: Front Office
ds, Roddgo • Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville. USA Tel. +1 (904) 520.4012 Email rodricm.quiraemadb.carn 84/i/2017 11131B/1027 • $A5P:ril • 5/19/2017 ardwam7 •fin12017 • 6.19/7017 • V16.
17) [I) Classification: For Infernal use only All, Below is the Monday morning deliverable (as of 6/30/17). Let me know if you have any question. Summar KYC Update Steps Owner Total In Scope (Clients)* Submitted to Front Office FO Approved MD Approved Fully Approved (FO) DT FO FO N/A 1,0
1/1 M PALM FL I0AI 0.00 314 04/14 04-27M1 STUART FL x142 0.00 317 04/14 04:451/1 SOTTOM Pit 2 0.00 Chauges locuirod While ROAllIttg on JACKSONVILLE, 316 Sat 04/15 II: OIAM V PAIN Pl. Fl. ittA1 0.00 310 04/15 01:074 a PALM PI. 11PAI 0.00 330 Sun 04/16 11 . 54All STOUT a 1043 0.00
TAX 911 MoNTI (I 'I tot AL GOV IGOINIY.N I VEEN end I AXES $31 01 TOTAL AMOUNT DUE $198 32 Usage Charge Details ULG Nana: \LA IIT IN COL ICK Summar, or Usage Charges Minutes Included In Plan Minutes Used Billed Billed Minutes Rate Total Charge NATP900RUMMUNW peg 900 1148 240 0.4
. BIJ=Bushnell. CH hiefland. CL--Clervision. DB=Daytona. FL=Flagler. FK=Flositla Keys. FM=Fon Myers. FP=Fott Pierce. FW=Fon Walton. GV ainesville.JX=Jacksonville. LC=Lake City. LB=Leesbutg. kII=Miaini. MA=Marianna. MB=Melbotune. MX=Mexico Beach. OC=Ocala. ORwOrlando. PL=Palatka. PC=Panama City. PS-4'ensacola
.72 TOTAL GOVERNMENT FEES and TAXES $16.90 TOTAL AMOUNT DUE $126.41 Usage Charge Details User Name: MICHAEL DAVIS 561-324-7996 Total Charge Summar) of Usage Charges Minutes Included In Plan Minutes Used Billed Billed Minutes Rate /RGNP 600 UMM 5KNW Peak 600 661 61 0.45 /UNLIMITE
Entities connected to both Jacksonville and Summar

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
United States
LOCATION
Marc Rich
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONDarren Indyke
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
Scarlett Johansson
PERSON
Michael Jackson
PERSON
Julie K. Brown
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Tampa
LOCATION