Epstein Secrets

nti•Money Laundering Business Risk Deutsche Bank Trust Company. National Association Deutsche Bank Wealth Management 5022 Gate Parkway. Suite 400 Jacksonville, Florida 32256 USA From: Sylvia Escobar Sent: Tuesday, November 27, 2018 5:38 PM To: Derek St-Hilaire Subject: EEA Client Notation in dbForce Ja

Wealth Management 5022 Gate Parkway. Suite 400 Jacksonville, Florida 32256 USA From: Sylvia Escobar Sent: Tuesday, November 27, 2018 5:38 PM To: Derek St-Hilaire Subject: EEA Client Notation in dbForce Janice Franklin Dear All, I hope you are doing well. Could you please confirm that your teams are follow

nti-Money Laundering Business Risk Deutsche Bank Trust Company, National Association Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400 Jacksonville, Florida 32256 USA Tel. +1(904)645-4411 Email Sylvia Escobar; Janice Franklin RE: EEA Client Notation in dbForce Tuesday, November 27, 2018 5:44

From: To: Derek St-Hilaire Subject: Date: Attachments: Hi Sylvia, Yes, I have facilitated training for ABR. Moreover, we have added this to our broader training framework

room EFTA01399063 Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1 904 645-1084 Mobile +1 Email Securities offered through Deutsche Bank Securities Inc. EFTA01399064

46) 690-1201 Email: www.deutschewealth.com From: Melisa Venegas Sent: Friday, October 12, 2018 9:48 AM To: Jonathan Groom a> Cc: zia Memon < >; Derek St-Hilaire lia; Emily Craig <Sila; Oliver Esslinger < IMe; Kimberly Hart Subject: RE: FIM Relationships and FIMs - KYC Tracker [I] Classification: For in