Epstein Secrets

; pic13202.gif; pic28008.gif; pic31934.gif; pic18727.gif classification: confidential Thanks Josh. Yes, Epstein is one of our first account that Paul Morris and Tazia over from 3PM. He has started tradi targeted to be a Tier 1 KCP client As such, I think it makes sense to target bucket as you propose

nvestment coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & wealth Mana.ement (Embedded image moved to file: pic25794.gif) From: Joshua shoshan/db/dbcom Hal: Ar' an ]; Zbynek Kozelsky To: Caroline Kitidis/db/dbcom, "Chip Packard" <Chip.packardOdb.com›, Haig Ariyan/NeWork/DBNA/Deu

anks! Tazia Forwarded by Tazia Smith/db/dbcom on 12/13/2013 05:32 PM From: Caroline Kitidis/db/dbcom To: Tazia Smith/db/dbcom@DBAMERICAS, Cc: Paul Morris/db/dbcomODBAMERICAS Date: 12/13/2013 11:43 AM Subject: Re: [C] CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121932 CONFIDENTIAL

Park Ave, 26th Floor New York, NY 10154 offic cell E-Fax 646 808 3499 original message From: Tazia Smith sent: 12/13/2013 05:34 PM EST To: Joshua shoshan Subject: Fw: [C] classification: confidential Hi Josh - Let's circle up on this on Monday and strategize the best solution. Let me know w

ent Andrew Gallivan 6201215544 WM Americas Front Of 4 Ticketed Event NFL Super Bowl Joseph Yuen 02/14/2014 Sent ACERS 8067863 MORRIS, PAUL A Paul Morris DB Empl Chip Packard 6201215544 WM Americas Front Office 300 900 NY Knicks vs Sacramento Not applicable Sent ACERS 8067863 MORRIS, PAUL A

nt Partners LLC Client 2700 450 6 Ticketed events + meals/drinks Tickets courtside in elude dinner Not applicable 13637008 156792 01/23/2014 Joshua Shoshan Employee 2100 350 6 Client Meeting Sporting/Theater Tickets - Ticket Value REGENCY CONSULTING L LC 156792 6219059 WEBSTER JUDITH 643370

From: Joshua Shoshan Sent: 3/17/2014 4:28:08 PM To: Tazia Smith CC: Donald Summer ]; Michael laquinta Paul Morris ahe Stepanian Subject: Re: Epstein 101(1) Attachments: pic11883.gif; pic29374.gif classification: For internal use only Thank you, Tazia. Plea

chments: pic11883.gif; pic29374.gif classification: For internal use only Thank you, Tazia. Please manage his expectations. Best regards, --Josh Joshua shoshan Director Deutsche Bank Securities Inc. Private wealth management - Americas Private client Services 345 Park Ave, 26th Floor New York,

m Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic AML to Close - KYC Approved $1343368 66736 487216 JEGE, LLC Paul Morris SOUTHERN FINANCIAL RELATIONSHIP 2/17/2015 No c hanges in income producing activities Darren Indyke was added as POA in February 2014 12 Kim Har

B. 122 Kim Hart, Andrew Galivan, Michael J. Davis, Michael Jacoby New York COVERAGE-Domestic Need update Updated KYC has been submitted Arnow, Joshua Terrence Tangney WEILER/ARNOW RELATIONSHIP 2/12/2015 Terrence had a meeting today at the Weiler Arnow office. We are opening a 2 new accounts for