Epstein Secrets

IONSHIP / query III Dear Vinita, We are obtaining clarification on the New Guarantor requirements at this time as it is new guidance. Please note Vanessa (cc'd here) or myself will reach out very shortly. We hope to have clarification by End of day (EST Time). Kind Regards, CONFIDENTIAL - PURSUANT T

<image002.jpg> Morgan Trichel AML Business Risk Analyst Deutsche Bar* Trust Company. National Association Deutsche Bank Wealth Management 50 le. FL 32256 USA Tel Ema From:

ional Association Deutsche Bank Wealth Management 50 le. FL 32256 USA Tel Ema From: Vijay-A Sawant Sent: Wednesday, July 11, 2018 9:16 AM To: Morgan Trichel inns Advani Cc: Vanessa Thom • son ; Bradley Gillin eview of acct Cerberus Executive, LLC with GCIS#547540 under the CEREBERUS CAPITAL RELATIONS

01.gif; image002.jpg Dear Vinita, We are obtaining clarification on the New Guarantor requirements at this lime as it is new guidance. Please note Vanessa (cc'd here) or myself will reach out very shortly. We hope to have clarification by End of day (EST Time). Kind Regards, Morgan Incite' AML Busin

From: Morgan Trichel Sent: 7/10/2018 11:47:03 AM To: Vinita Advani I CC: Vanessa Thompson [ h Vijay-A Sawant Subject: FW: 2018 Periodic Review of acct Cerberus E

: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with under the CEREBERUS CAPITAL RELATIONSHIP / query III Dear Vijay, When my colleague Vanessa comes into the office shortly I will ask her an update as she had been having that conversation and might have the answers to this at this time to

, Esq. Assistont Vice President AML Business Risk Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400 Jacksonville, FL 32256 USA From: Morgan Trichel Sent: Wednesday, Jul To: Vijay-A Sawant 11, 2018 9:18 AM inita Advan Cc: Vanessa Thompson Bradley Gillin Subject: RE: 2018 Periodic Review of

E: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIStI547540 under the CEREBERUS CAPITAL RELATIONSHIP / query III Importance: High Hi Vanessa, Thanks for the GBSA & Fincen confirmation. Could you advise on any further updates on Guarantors? Also advise whether all the 62 guarantors needs

Wealth Management 5022 Gate Parkway, Suite 400 Jacksonville, FL 32256 USA From: Vijay-A Sawant Sent: Monday, July 16, • To: Vanessa Thompson ; Morgan Trichel Vinita Advani Cc: Bradley Gillin Subject: RE: 2018 Periodic Review of acct Cerberus Executive, LLC with GCIStI547540 under the CEREBERUS CAPITAL