Epstein Secrets

For internal use only Hi Pradeepta, I believe}Ying-A Wang---09/16/2014 03:09:23 PM---Classification: For internal use only Hi Pradeepta, I believe Wayne sent you manuals for WM on 9/11. {cid:[email protected]} From: {cid:[email protected]} Ying-A Wang/db/dbcom {cid:image0

she will be stepping into Clarissa's role) Kind regards, {cid:1 [email protected]} Yang Chen AVP I Wealth Management AML Deutsche Bank Securities Inc. 37th Floor, 60 Wall Street, 10005 New York, NY, USA Tel. +1(212)250-7935 Email [email protected] {cid:2 [email protected]

lit I CC: John Juul Subject: RE: EDD package for the RID : ONB- Party name : Southern Financial LLC DI Classification: For internal use only Hi Wayne, My name is Mike Koplowitz and I have Advisory Compliance Coverage for Equity Structured Products. Over the past several days there have been some

ss with you. Thanks. http://druclaereport.com/ http://nvpost.comPs=prince+epstein Regards, Mike Michael Koplowitz Equities Compliance Advisory Deutsche Bank Securities Inc. 60 Wall Street New York NY 10005-2836 Tel. Email Pacierpcia gerepon From: John Juul Sent: Tuesday, December 23, 2014 10:27 AM To: Michael Kop

sch Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC [I] Classification: For Internal use only Hi Wayne, The correct spelling of Courteney's last name is Fornal. She is Director and Registered Principal for the deal. Courteney is on vacation, but she'

(sits here in NY). He's also on an MTA and will be back next Monday, December 29. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Tel: E-mail: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067726 CONFIDENTIAL SDNY_GM_002

Hi Wayne, The correct spelling of Courteney's last name is Fornal. She is Director and Registered Principal for the deal. Courteney is on vacation, but she'

(sits here in NY). He's also on an MTA and will be back next Monday, December 29. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 Tel: +1 212 250-4760 E-mail Parricrwirr Perpron From: Carlos-A Garcia Sent: Tuesday, December 23, 2014

ebusch Subject: RE: EDD package for the RID : ONB-120902 LKYCUS-3443 Party name : Southern Financial LLC Classification: For Internal use only Hi Wayne, The correct spelling of Courteney's last name is Fornal. She is Director and Registered Principal for the deal. Courteney is on vacation, but she'

(sits here in NY). He's also on an MTA and will be back next Monday, December 29. Thanks and regards, Dmitri Dmitri Saks AML Compliance Officer Deutsche Bank Securities Inc. 60 Wall Street, New York, NY 10005-2836 TelAIROISIONIMMIR E-mail: Pan-kn.-4a Peep:Inn From: Carlos-A Garcia Sent: Tuesday, December 23, 2014 8: