Epstein Secrets

From: Armen Brash Sent: 3/7/2016 11:02:32 AM To: Amanda Kirby ; Melisa Venegas Mildred Hernandez Melinda Roy CC: Paul Morris Subject: RE: ACTION REQUIRED: Issue related to ACUs [Ij Classification: For internal use only Sorry Amanda and Melinda—his should go t JJ. JJ- s

Park Avenue. 10154-0004 New York. NY. USA Tel. + Mobil Email A.Pc-i lu ?Nit rfrn From: Amanda Kirby Sent: Monday, March 07, 2016 10:51 AM To: Melisa Venegas; Mildred Hernandez; Melinda Roy Cc: Paul Morris; Armen Brash Subject: RE: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal

I 499733 I WE, LLC I SOUTHERN FINANCIAL RELATIONSHIP Paul Morris Please let me know if you have any questions and please let me know when this has been completed. Thank you. Regards, Melisa Venegas Deutsche Bank

IAL RELATIONSHIP Paul Morris Please let me know if you have any questions and please let me know when this has been completed. Thank you. Regards, Melisa Venegas Deutsche Bank Wealth Management 60 WoE Street, 10005.2836 New York, NY, USA Tel.: +1 212 250-1493 Email PeaSitrin:f0" Pelf°Int. CONFIDENTIAL -

offered through Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal use only All, As you may know, per the AML Procedur

AL RELATIONSHIP Paul Morris Please let me know if you have any questions and please let me know when this has been completed. Thank you. Regards, Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA PetnitnA-1-tr Petionn. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6

From: Melisa Venegas Sent: 9/2/2035 3:17:54 PM To: Paul Morris CC: Mildred Hernandez Subject: Annual Client Update Report [II Classification: For Internal use only Hello, Amanda Kirby Please note that thi

SOUTHERN FINANCIAL RELATIONSHIP Southern Financial LLC DUE IN 9/3/2015 Paul Morris 483289 SOUTHERN FINANCIAL RELATIONSHIP Epstein, Jeffrey Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005.2836 New York, NY, USA Tel.: Fax.: Ema Purein,*

d. GCIS Customer U . Customer Name JEGE, LLC LSJE, LLC Relationship SOUTHERN FINANCIAL RELATIONSHIP SOUTHERN FINANCIAL RELATIONSHIP PO Paul Morris Paul Morris Please let me know if you have any questions and please let me know when this has been completed. Thank you. Regards, Melisa Venegas

PO Paul Morris Paul Morris Please let me know if you have any questions and please let me know when this has been completed. Thank you. Regards, Melisa Venegas Deutsche Bank Wealth Management 60 Wolf Street 10005-2836 New York, NY, USA Tel.: Email Wentz,* Perfrav CONFIDENTIAL - PURSUANT TO FED. R. CRIM

offered through Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal use only All, As you may know, per the AML Procedur

PO Paul Morris Paul Morris Please let me know if you have any questions and please let me know when this has been completed. Thank you. Regards, Melisa Venegas Deutsche Bank Wealth Management 60 Wo11 Street, 10005-2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056885 CO

I] Classification: For Internal use only fyi From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal use only All, As you may know, per the AML Procedur

AL RELATIONSHIP Paul Morris Please let me know if you have any questions and please let me know when this has been completed. Thank you. Regards, Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (212)250-1493 Email PA.ffrits-pt i trr Pegoren CONFIDENTI