Epstein Secrets

ealth Management 60 Wall Street 10005-2836 New York, NY, USA Tel. Email fhttps://brandportal.intranet.db.com/img/modules/claim_en_rgb.gifl From: Paul Morris Sent: Tuesday, April 05, 2016 1:10 PM To: Rich Iarossi Cc: Andrew Bolender; Paul Morris Subject: RE: Monthly Annual Client Update Reports [I] Ri

ortal.intranet.db.com/img/modules/claim_en_rgb.gifl From: Paul Morris Sent: Tuesday, April 05, 2016 1:10 PM To: Rich Iarossi Cc: Andrew Bolender; Paul Morris Subject: RE: Monthly Annual Client Update Reports [I] Rich thanks, I thought these were completed by 33 Litchford over past year and I'm just now

s 490557 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 549 Paul Morris 486427 EFTA01477863 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 556 Paul Morris 486423 SOUTHERN FINANCIAL RELATIONSHIP Jeepers, Inc OVERDUE 55 Paul Morris 487266 SOUTHERN FINANCIAL RELATION

Subject: RE: Monthly Annual Client Update Reports [I] From: Paul Morris Date: Tue, 05 Apr 2016 13:09:33 -0400 To: Rich Iarossi < Cc: Andrew Bolende Paul Morris Rich thanks, I thought these were completed by 33 Litchf

ject: RE: Monthly Annual Client Update Reports [I] From: Paul Morris Date: Tue, 05 Apr 2016 13:09:33 -0400 To: Rich Iarossi < Cc: Andrew Bolende Paul Morris Rich thanks, I thought these were completed by 33 Litchford over past year and I'm just now learning about this. He has now left the firm. I will g

s 490557 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. EFTA01477858 OVERDUE 549 Paul Morris 486427 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 556 Paul Morris 486423 SOUTHERN FINANCIAL RELATIONSHIP Jeepers, Inc OVERDUE 55 Paul Morris 487266 SOUTHERN FINANCIAL RELATION

Subject: RE: Monthl Ann l li nt to Reports [I] From: Rich Iarossi Date: Tue, 10 May 2 • • To: Paul Morris ‹ > Classification: For internal use only Hi Paul, I took a quick look in DB Force and it looks like all have been completed. Thank you very much f

h Management 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1 Email {https://brandportal.intranet.db.com/img/modules/claim_en_rgb.gif} From: Paul Morris Sent: Tuesday, May 10, 2016 11:20 AM To: Rich Iarossi Subject: RE: Monthly Annual Client Update Reports [I] EFTA01478422 Classification: For in

, Inc. OVERDUE 73 Paul Morris BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 580 Paul Morris SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 587 Paul Morris EFTA01478425 SOUTHERN FINANCIAL RELATIONSHIP Jeepers, Inc OVERDUE 86 Paul Morris SOUTHERN FINANCIAL RELATIONS

Subject: RE: Monthly Annual Client Update Reports [I] From: Paul Morris Date: Tue, 10 May To: Rich Iarossi < Classification: For internal use only Thanks Rich, I processed all this a.m., please confirm tomorrow when y

To: Rich Iarossi < Classification: For internal use only Thanks Rich, I processed all this a.m., please confirm tomorrow when you have time. Best Paul Morris Managing Director Deutsche Bank Private Bank From: Rich Iarossi Sent: Thursday, May 05, 2016 10:14 AM To: Paul Morris Subject: Monthly Annual C

73 Paul Morris 490557 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 580 Paul Morris 486427 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 587 EFTA01478419 Paul Morris 486423 SOUTHERN FINANCIAL RELATIONSHIP Jeepers, Inc OVERDUE 86 Paul Morris 487266 SOUTHERN FIN

Subject: RE: Monthly Annual Client Update Reports [I] From: Paul Morris a> Date: Tue, 10 May 2016 12:11:16 -0400 To: Rich Iarossi < Classification: For internal use only Thx Rich Paul Morris Managing Director Deuts

Thx Rich Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Rich Iarossi Sent: Tuesday, May 10, 2016 12:11 PM To: Paul Morris Subject: RE: Monthly Annual Client Update Reports [I] Classification: For internal use only Hi Paul, I took a quick look in DB Force and it looks

73 Paul Morris EFTA01478431 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 580 Paul Morris SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 587 Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Jeepers, Inc OVERDUE 86 Paul Morris SOUTHERN FINANCIAL RELATIONSHIP Mort, Inc

ere ant when the client meeting(s) took place: Bank Officer Name(s) Bank : a Slip Client Place of Business: Other locators (pecify): Date: Paul Morris RI O O 10/21/20B 0 0 • O 0 a • Wealth Details for this indivklual are not filled r, because they are the same as for the following person:

SUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002867 EFTA_00I 50652 EFTA01284130 KYC Print Page 5 of 21 2. Account Ownership Summary Account Name: J. Epstein Virgin Islands Foundation, Inc . Brokerage Acct. Hunter Mandeb/O: Account Manager stewart oldfieid What is the purpose of the account (e.g. portfolio management, advisory

e client meebng(s) took place Bank Officer Names) Bank Office: Gent Ornate Dorniole: (bent Place of Business Other Location (specify); Date: Paul Morris gi O O 1O:212013 0 0 0 O O O • Wealth Details for this Individual are not fled In, because they are the same as for the following person:

heet must be established for EACH LEGAL ENTITY in Section 2. Account Summers! 3C. Legal Entity Details (For all Legal Entitles) Legal Entity Name: J. Epstein Virgin Islands Foundation, Inc - 00300486427 Type of Entity: Trust D Company El Estate purpose of Entity: O Prtvate Investment WI R Foundation/Association is O Partnersh

Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] From: Vaishali-P Mehta Date: Tue, 31 May 2016 16:52:01 -0400 To: Paul Morris ‹ > Classification: For internal use only Dear Paul, Based on the email I sent last week, below are the ACUs which were completed for your High Ris

established in 2014 to manage family wealth. Distributions from APO and other diversified investments. Yes No 0075020 Paul Morris US-Onshore J. Epstein Virgin Islands Foundation, Inc 5/10/2016 Private foundation investment income Yes No 0075019 Paul Morris US-Onshore Jeepers, Inc 5/10/2016 EFTA01401315 Jeepers is

e completed immediately. ACU STATUS Annual Client Update Due Date Customer Owner GCIS Customer Number Relationship Customer Name OVERDUE 350 Paul Morris 409100 ELYSIUM MANAGEMENT RELATIONSHIP Black, Leon D. EFTA01477853 OVERDUE 44 Paul Morris 487220 SOUTHERN FINANCIAL RELATIONSHIP Darren K.

42 Paul Morris 490557 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 549 Paul Morris 486427 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc EFTA01477854 OVERDUE 556 Paul Morris 486423 SOUTHERN FINANCIAL RELATIONSHIP Jeepers, Inc OVERDUE 55 Paul Morris 487266 SOUTHERN FIN

Subject: Monthly Annual Client Update Reports [I] From: Rich Iarossi Date: Thu, 05 May 2016 10:13:59 -0400 To: Paul Morris ‹ > Classification: For internal use only Hello, Please note that this e-mail contains information on Annual Client Updates that are already overdu

s 490557 EFTA01478309 BOIES FAMILY RELATIONSHIP Diamond B Investments, Inc. OVERDUE 580 Paul Morris 486427 SOUTHERN FINANCIAL RELATIONSHIP J. Epstein Virgin Islands Foundation, Inc OVERDUE 587 Paul Morris 486423 SOUTHERN FINANCIAL RELATIONSHIP Jeepers, Inc OVERDUE 86 Paul Morris 487266 SOUTHERN FINANCIAL RELATION