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re (Device Independent Bitmap) » Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management P rkw i 4 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Friday, May 26, 2017 2:20 PM To: Patrick Harris Cc: Emily Craig Daphne Cales Subject: RE: KYC HR Clients Reme
4. Ready for AML & Bus. Risk Approval 3 Rejected (with Front Office) 8 1 GAT 1 1. In Progress 1 Total 125 88 1 3 10 1 1 36 40 289 Week Over Week « OLE
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o Quintero Vice President rt . 7S, AY, ?"," Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400. 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, June 12, 2017 7:56 AM To: Patrick Harris <1 " • rlEtr.:7 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.
3. Ready for Office Dir Approval/SMTH 2 2 4. Ready for AML & Bus. Risk Approval 5 5 5. Ready for Compliance Approval 4 4 Rejected (with Front Office) 8 4 1 3 16 LatAm 39 43 22 33 1. In Progress 22
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Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 2256 Jacksonville, USA From: Rodrigo Quintero Sent: Friday, June 09, 2017 1:49 PM To: Sheffali Weld • Patrick Harri Cc: Emily Craig Daphne Cales Janice Franklin
2 1 3 6 1. In Progress 32 11 17 60 2. Ready for Primary Officer Approval 3 3 3. Ready for Office Dir Approval/SMTH 1 1 2 4. Ready for AML & Bus. Risk Approval 3 3 5. Ready for Compliance Approval 1 1 Rejected (with Front Office) 1 1 2 MEA-NY 9 2 11 Not Yet Started 9 2 11 GAT
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ndent Bitmap) » 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, May 22, 2017 9:27 AM To: Patrick Harris Cc: Emily Craig Daphne Cales Subject: RE: KYC HR Clients Reme
Daphne's Team) 48 25 9 25 107 2. Ready for Primary Officer Approval (FO) 7 7 3. Ready for Office Dir Approval/SMTH (MD) 1 1 4. Ready for AML & Bus. Risk Approval (ABR) 3 3 Rejected (with Case creator) 3 2 1 6 1. In Progress (with Daphne's Team) 1 1 Total 122 64 40 32 258 Regards
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Mutual Connections (13)
Entities connected to both Jacksonville and AML & Bus
Jeffrey Epstein
PERSON682 w/ Jacksonville·3 w/ AML
Deutsche Bank Securities Inc.
ORGANIZATION136 w/ Jacksonville·3 w/ AML
AK
Amanda Kirby
PERSON36 w/ Jacksonville·5 w/ AML
RQ
Rodrigo Quintero
PERSON26 w/ Jacksonville·4 w/ AML
Paul Morris
PERSON24 w/ Jacksonville·2 w/ AML
JF
Janice Franklin
PERSON17 w/ Jacksonville·5 w/ AML
Rodrigo
PERSON19 w/ Jacksonville·3 w/ AML
EC
Emily Craig
PERSON18 w/ Jacksonville·3 w/ AML
DC
Daphne Cales
PERSON17 w/ Jacksonville·3 w/ AML
Eric Holder
PERSON17 w/ Jacksonville·3 w/ AML
Front Office
ORGANIZATION9 w/ Jacksonville·4 w/ AML
LatAm
LOCATION4 w/ Jacksonville·4 w/ AML
MEA-NY
ORGANIZATION4 w/ Jacksonville·2 w/ AML