Epstein Secrets

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

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 las

rect or you are aware of a material change that has not been reflected, please let us know immediately as a KYC update will be required. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobil

ment 60 Wall Street. 27th floor. 10005-2836 New York. NY. USA Tel. Mobile- Email From: Vaishali-P Mehta Sent: Tuesday, May 31, 2016 4:52 PM To: Paul Morris Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] Classification: For Internal use only Dear Paul, Based on the email

Money Laundering Business Risk Deutsche Bank Wealth Management 60 Wall Street. 27th floor. 10005-2836 New York. NY. USA Tel. Mobile- Email From: Vaishali-P Mehta Sent: Tuesday, May 31, 2016 4:52 PM To: Paul Morris Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] Classif

ired for ACUs completed for High Risk clients. [I] Classification: For internal use only Hello Paul Could you please approve the below? Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 60 Wall Street. 27th floor. 10005-2836 New York. NY. USA Tel. Mobile

From: Jj Litchford Sent: 10/2/2015 1:10:35 PM To: Armen Brash Vaishali-P Mehta ; Paul Morris Subject: RE: Account Re-opening [II PWMUS AMLKYC Classification: For Internal use only I wanted to keep everyone in the loop on the status of Mo

Avenue, 24th Floor New • 10150 Tel. Mob Emai Panic-Kit, PerPon From: Armen Brash Sent: Thursday, October 01, 2015 7:15 PM To: ij Litchford; Vaishali-P Mehta Subject: RE: Account Re-opening [I] Classification: For internal UM only I think given that the account was closed due to our "error and n