Epstein Secrets

tomer. Click on "Related To" link. Type Call Task Task/Event Record Type Task Due Date 9/5/2014 Status In Progress Priority Normal Assigned To Paul Morris Comments Please change the Staus of this task to 'Completed' when the KYC Update is Submitted Notes & Attachments 0858 001.pdf Type Attachment

SHIP * Type SSN Organization Federal Tax ID # 66-0799192 Referral Source Name of Referral Source Third Party Referral Source Customer Owner Paul Morris German PO Created By Komal Shahani, 5/28/2013 10:27 AM Last Modified By Relational Junction, 9/28/2015 2:13 PM 00000483882 GCIS Customer Number

deral Tax ID # 66-0799192 Referral Source Name of Referral Source Third Party Referral Source Customer Owner Paul Morris German PO Created By Komal Shahani, 5/28/2013 10:27 AM Last Modified By Relational Junction, 9/28/2015 2:13 PM 00000483882 GCIS Customer Number Bank 1 * Moderate Risk * High Ris

st week if need reach out to her. Best Original Message From: Stewart Oldfield Sent: Monday, March 21, 2016 10:31 AM Eastern Standard Time To: Paul Morris Subject: FW: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] > Classification: For internal use only From: Melinda Roy Sent: Monday, M

Subject: RE: Account 35266976 Overdraft for 8 days- ACTION REQUIRED [I] From: Paul Morris ‹ > Date: Mon, 21 Mar 2016 10:37:20 -0400 To: Stewart Oldfield ‹ > Cc: Melinda Roy <[email protected]>, Jj Litchford <[email protected]> Thanks

976 Overdraft for 8 days- ACTION REQUIRED [I] > Classification: For internal use only From: Melinda Roy Sent: Monday, March 21, 2016 10:31 AM To: Komal Shahani; Jj Litchford Cc: [email protected]'; Kathryn .7 Stanfield; Stewart Oldfield Subject: RE: Account 35266976 Overdr

Subject: Fw: New Banking Account:- From: Paul Morris Date: Mon, 16 Dec 2013 16:16:14 -0500 To: Aracely Sanchez < Classification: For internal use only fyi this is the account, thx Paul Morris Mana

From: Paul Morris Date: Mon, 16 Dec 2013 16:16:14 -0500 To: Aracely Sanchez < Classification: For internal use only fyi this is the account, thx Paul Morris Managing Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York, NY 10154 Office: Cell: and Karyna Shuliak (I) Forwarded b

3-12-2013 16:31 From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, Simranjit Singh/db /dbcom@DBAPAC, Komal Shahani/db/dbcom@DBAPAC, Cc: PWM AOG/db/dbcom@DBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:- Classification: For internal use only H

: " Revised " New Banking Account:- Neptune MC 4 From: Manish-m Gupta < Date: Fri, 18 Oct 2013 19:02:06 -0400 To: Komal Shahani Amanda Kirby >, Paul Morris ‹ > Cc: PWM AOG Shivani Kacholia Classification: For internal use only Hello Everyone, Both accounts are opened. Please let me know if any change

Subject: Re: " Revised " New Banking Account:- Neptune MC 4 From: Manish-m Gupta < Date: Fri, 18 Oct 2013 19:02:06 -0400 To: Komal Shahani Amanda Kirby >, Paul Morris ‹ > Cc: PWM AOG Shivani Kacholia Classification: For internal use only Hello Everyone, Both accounts are opened.

ation: For internal use only Rich, The accounts are open Original Message From: Shivani Kacholia Sent: 12/13/2013 06:24 PM EST To: PWM AOG; Paul Morris; Amanda Kirby Cc: Kusam Saini; Manish-m Gupta; PWM AOG Subject: Re: Fw: New Banking Account:- (I] Classification: For internal use only Hi All,

EFTA01465784 From: PWM AOG/db/dbcom To: Kusam Saini/db/dbcom@DBAMERICAS, Prashant Mahendru/db/dbcom@DBAPAC, Simranjit Singh/db /dbcom@DBAPAC, Komal Shahani/db/dbcom@DBAPAC, Ce: PWM AOG/db/dbcom@DBAMERICAS Date: 13-12-2013 15:47 Subject: New Banking Account:- and Karyna Shuliak (I) Classification:

ecision, and Reason on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield; Paul Morris Cc: Jj Litchford; Jasper; Oversight Control Subject: FW: OD REFERRALS ( 02-23-2016 ) A/c Classification: For internal use only Hi Team, [I] ';

low information on the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield; Paul Morris Cc: Jj Litchford; Jasper; Oversight Control Subject: FW: OD REFERR

ecision, and Reason on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield; Paul Morris Cc: Jj Litchford; '[email protected]'; Debra Jasper; Oversight Control Subject: FW: OD REFERRALS ( 02-23-2016 ) A/

Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield; Paul Morris Cc: Jj Litchford; '[email protected]

evenue Request Customer Deletion Request Primary Officer Change Request New Relationship Launch NAO Wizard Launch Due Diligence Customer Owner Paul Morris German PO Created By Komal Shahani. 5/28/2013 10:27 AM Last Modified By GCIS Customer Number Bank • Moderate Risk ' High Risk Risk Reason

equest Primary Officer Change Request New Relationship Launch NAO Wizard Launch Due Diligence Customer Owner Paul Morris German PO Created By Komal Shahani. 5/28/2013 10:27 AM Last Modified By GCIS Customer Number Bank • Moderate Risk ' High Risk Risk Reason Risk Type Volcker Covered Fund? Wil

ecision, and Reason on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield; Paul Morris Cc: Jj Litchford; '[email protected]'; Debra Jasper; Oversight Control Subject: FW: OD REFERRALS ( 02-23-2016 ) A/

low information on the form — Ok to pay / Not Ok to pay, Charge / Waive OD fee decision, and Reason on how and when the OD will be covered. From: Komal Shahani Sent: Wednesday, February 24, 2016 12:43 PM To: Stewart Oldfield; Paul Morris Cc: Jj Litchford; '[email protected]