Epstein Secrets

attached). Please advise. Thanks! Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 256 Jacksonville, USA Tel. Em Visit us http itwww do corn PAusime,fraieroort. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0037561 CONFIDENTIAL SD

is an exact match. The account has sent a total of 3 transactions to this person at SBERBANK (see attached). Please advise. Thanks! Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 256 Jacksonville, USA Tel. Em Visit us http itwww do corn PAusime,f

time and cooperation. Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkes 32256 Jacksonville, USA Peeferrnt. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053554 CONFIDENTIAL SDNY_GM_001 99738 EFTA01363517

From: Danya Friedman Sent: 3/16/2017 9:50:54 AM To: Cynthia Rodriguez CC: Kripa Aryal-Moore Subject: URGENT - Immediate Response Requested - RE: Account - JEFFRE

time and cooperation. Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkwa 32256 Jacksonville, USA Tel. Em Visit us: http./Awm.db corn Parrinichr geronK CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053693 CONFIDENTIAL SDNY

7. Please give the residential address for Thank you in advance for your time and cooperation. Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkwa 32256 Jacksonville, USA Tel. Em Visit us: http./Awm.db c

advance for your time and cooperation. Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporaton 520 56 Jacksonville, USA Tel. Emai Visit us: http./Awm.db.com PusinoV Pe.' form, CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054407 CONFIDENTIAL SD

ase give the residential address fo 7. Please give the residential address for- Thank you in advance for your time and cooperation. Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporaton 520 56 Jacksonville, USA Tel. Emai Visit us: http./Awm.db.com PusinoV Pe.

Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkes 32256 Jacksonville, USA Tel. Email Visit us: httpWwww.cb.com Pusio1,41r Peeronn. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054666 CONFIDENTIAL S

Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkes 32256 Jacksonville, USA Tel. Email Visit us: httpWwww.cb

lease advise. Thanks! Kind regards, Danya Friedman Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkway, 32256 Jacksonville, USA CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0060350 CONFIDENTIAL SDNY_GM_00206534 EFTA01368553

ctions in OnDemand as these transactions are expected to be screened in Hotscan. Best Regards Felix Sent from my BlackBerry 10 smartphone. From: Danya Friedman Sent: Thursday, March 16, 2017 9:59 AM To: Felix Jose; 'Alexandra D-Acosta'; Saam Youssefi-Rad Cc: Wayne Salit; Kripa Aryal-Moore; Cherie Quigley

ation. Kind regards, Danya Friedman <image004.gif> Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkes 32256 Jacksonville, USA Tel. Ema Visit us: httpfiwww.db.com <image0O5.gif> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061689 CONFIDENTIAL SDNY_GM

s for Nikolay Aleksandrovich Gyrov. 7. Please give the residential address for Thank you in advance for your time and cooperation. Kind regards, Danya Friedman <image004.gif> Danya Friedman PWM AML Compliance Associate DB USA Core Corporation 5201 Gate Parkes 32256 Jacksonville, USA Tel. Ema Visit u