Epstein Secrets

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e recommend requesting a letter/email from an internal or external legal counsel. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005.2836 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067143 CONFIDENTIAL SDNY_GM_002 13327 EFTA013

ghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech ark No 43. Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point: Back Up: " Dmitri Saks-••12/17/2014 08:30:54 PM---Classification: For internal use only Hi John, Fro

e recommend requesting a letter/email from an internal or external legal counsel. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 wail Street, New York, NY 10005-2836 Tel: E-mail: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067738 CONFIDENTIAL SDNY_GM_002

Muralidharan Manikandan Muralidharan U S - Now Client Adoption DBOI Global Services Prwale Limited Bloc • lectronic City. Hosur Road. 560100 Bangalore. India Tel. Mobi Emai Backup detail Ganesh Baiaii Bharalh-Kumar MS For Escalations please contact Level 1 - Karthik Level 2 - &slap ( Patri

round checks for the additional 2 CPIs. Please give an update to this request as soon as you can. Thank you Kind Regards, Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067951 CONFIDENTIAL SDNY_GM_00214135 EFTA01373654

s, Jofin Varg hese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani T lectronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Emai Escalation oint: Back Up:sagar.pra as 1 .com Dmitri Saks---12/1712014 08:30:54 PM---Classification: For internal use on

e recommend requesting a letter/email from an internal or external legal counsel. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Tel: E-m CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068050 CONFIDENTIAL SDNY_GM_0021423

g hese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech ark No 43 Electronic City, Hosur Road„ 560100 Bangalore, India Tel. Mobile Email Escalation Point: Back Up:sagar.prakas .co Dmitri Saks---12/1712014 08:30:54 PM---Classification: For internal use only

e recommend requesting a letter/email from an internal or external legal counsel. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Tel: E-m CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068316 CONFIDENTIAL SDNY_GM_0021450

haran Manikandan Muralidharan U S - New Client Adoption DBOI Gtoliai Services Private Limded Bloc Tel. Mob Ema ronic City. Hosur Road. 560100 Bangalore. India Backup details - Ganesh Balaji Bbarath-Kumara For Escalations please contact Level 1 - Karthik (karthdd-x kfibdb corn) Level 2 - Balajl g

Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboardinp Equities 50 Tel Fa ksonville. FL. USA Please send all GED related emails to: Gebacc rp o ° unto ninsitfidb.com PusinoVaerook

Varghese Client Onboarding - NY CAG DBOI Global Services Private Limited IB operations Velankani Tech rk No 43 Electronic Cit Hosur Road 560100 Bangalore, India Dmitri Saks---12/17/2014 08:30:54 PM---Classification: For internal use only Hi John. From, Ta C:c• Date Subject: 12/17/2014 08:30 PM

e recommend requesting a letter/email from an internal or external legal counsel. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005.2836 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068827 CONFIDENTIAL SDNY_GM_002 15011 EFTA013

haran U S - New Client Adoption DBOI Global Services Private Limited Block 5 8 7. Velankani Tech Park. No.:43, Electronic City, Hosts Road. 560100 Bangalore. India Backup detail - Canon, Balaj Bharath•Kumar M For Escalations Level 1 - Karthik Level 2 • Bala se contact Parerritrwit Peefirent Forwar

round checks for the additional 2 CP's. Please give an update to this request as soon as you can. Thank you Kind Regards. Mrs. Anastasia Pringle Deutsche Bank Securities Inc. Client Onboarding Equities P d uite 500, 32256 JacksonviSe, FL, USA CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0067009 CONFIDENTI

Process Supervisor DBOI Global Services Private Limited Global Business Services Velankani Tech park, No 43, Electronic City, Hosur Road„ 560100 Bangalore, EFTA01398638 India Email From: Surendra Singh Sent: Tuesday, November 21, 2017 12:06 AM To: Keith Buckholz ; Srikanta Gouda ; Collateral Ad

.com/img/modules/- EFTA01398628 DAWM_ logo _metallic 46x46.gifl Diana Canter Director I Supervisory Principals Group-Business Supervisory Office Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 1 South Street, 21202-3298 Baltimore, MD, USA Tel. Fax Email From: Paolo De-Leon Sent: Thursday, January 11, 2