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: RDC ALERT - Richard K

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. Email Visit us: http://www.db.com {cid:2 [email protected]} From: Jj Litchford Sent: Monday, O

he Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email fcid:[email protected] 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: CLEARE

e 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. Email Visit us: http://www.db.com {cid:2 [email protected]} From: Jj Litchford Sent: Monday, O

he Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email {cid:[email protected]} 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: CLEARE

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. +1(904)271-3567 Email [email protected] EFTA01402557 Visit us: http://www.db.com fcid:2 =0ABBF490DFF5ECF48f9e8a93df93

clears this alert from an AML perspective as the location and middle initial of the client does not match that of the alert subject. Kind regards, Renee Salhi {cid:1 [email protected]} Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Ma

e 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. +1(904)271-3567 Email [email protected] Visit us: http://www.db.com {cid:2 [email protected]}

Floor New York, New York 10154 Tel. +1.212.454.2879 Mobile +1.407.342.5115 Email [email protected] {cid:[email protected]} 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: CLEARE

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. Email Visit us: http://www.db.com {cid:2 [email protected]} From: Jj Litchford Sent: Monday, O

he Asset & Wealth Management 345 Park Avenue, 24th Floor New York, New York 10154 Tel. Mobile Email fcid:[email protected] 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: CLEARE

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: CLEARE

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. Email Visit us: http://www.db.com {cid:2 [email protected]} From: Jj Litchford Sent: Monday, O

Renee Salhi {cid:1 [email protected]} Renee Salhi Associate I AML Compliance Officer Deutsche Bank Securities Inc. Private Wealth Ma