Epstein Secrets

Cc: Vinita Advani ay-A Sawant Bradley Gillin ; Stewart Oldfield Subject: KYC 1977700 [I] Classificatio

ep 2018 14:40:54 -0400 To: Richard Iarossi Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire Cc: Vinita Advani ay-A Sawant Bradley Gillin ; Stewart Oldfield Subject: KYC 1977700 [I] Classification: For internal use only Hello Derek, W

From: Stewart(Nc i Sent: 7/19/2018 2:56:58 PM To: Bradley G

Mahendru < >; Olivier Poncet < >; Barry H Morris < >; Janice Franklin < Yoonsun Chung • ; Thomas Klemm < >; Anil Tewani >; Mary C Keaveney < Derek St-Hilaire Subject: RE: Important Update: FinCen CDD Rule Procedures (lj >; Irwin Nack < >; Kshiti Golani < Classification: For Infernal use only All... A

From: Daphne Sent: 7/7/2019 6:25:53 PM To: Stewart Oldfield Subject: Automatic reply: Jeffrey Epst

ail. If you have an urgent request please contact the banking services group at (866) 362-4796. For KYC Remediation / Case Managers: Please contact Derek St-Hilaire or Vinita Advani. All other issues please contact Brigid Macias or Michele Quattrocchi CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0

rities offered through Deutsche Bank Securities Inc. On Feb 7, 2019, at 6:10 PM, Maximilian Tau wrote: Classification: For Internal use only Dear Stewart, Thank you very much for your mail. We are happy to look into it. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0084545 CONFIDENTIAL

I South Strwt. tumor.... MD 21202-3.19% From: Stewart Oldfield Sent: Monday, February 25, 2019 4:34 PM To: Maximilia Corinna-A Reibchen Derek St-Hilaire Subject: RE: MR / LR remediation - your portfolio III Natalie Barak Classification: For internal use only Please let me know the timing on this w

e < Cc: Vinita Advani < >; Vijay-A Sawant < >; Stewart Oldfield < Subject: KYC Classification: For int

o: Richard larossi Subject: FW: KYC [I) Classification: For internal use only From: Daphne Cales Sent: Friday, September 14, 2018 2:33 PM To: Derek St-Hilaire < Cc: Vinita Advani < >; Vijay-A Sawant < >; Stewart Oldfield < Subject: KYC Classification: For internal use only Hello Derek, >; Bradley Gil

e relationship 1. Relationship Details Relationship Name: ZUECH, CHRIS RELATIONSHIP:00000683134 Booking Center: New York Relationship Manager: Stewart °Meld 0 New PWM Relationship K Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship exists, p

94852 KYC Print Page 18 of 21 DB PWM GLOBAL KYC/NCA: US/LatArn/Infl PART B Relationship Name ZIJECH. CHRIS RELATIONSHIP Risk Rating Comments: Derek St-Hilaire cornered the moderate r sk rating on 10/12/18. Booking Center I N l p , /offshore 0 Offshore g l Moderate Risk n High u Risk l'A w (Compli