Epstein Secrets

nforcement By: By: kist Ac-4^-141A Andrew Stemmer Head of Litigation & Regulatory LINDA A. LACEWELL Enforcement - Americas Superintendent of Financial Services DEUTSCHE BANK TRUST COMPANY OF THE AMERICAS By: Joe Salama Global Head of Litigation and Regulatory Enforcement By: Andrew Stemmer Head of L

he Bank's Anti-Financial Crime department escalated issues concerning Mr. Epstein. The first issue arose in connection with the Bank's opening of a Global Markets account for Mr. Epstein. In January 2015, during the onboarding process for that account, an AML Compliance Officer ("AML OFFICER-1") identified rec

ain Anchor Chief Executive Officer, Global Nutrition Group; Senior Vice-President and Chief Scientific Officer President Federation of Finnish Financial Services SPX Corporation The Observer Finland USA United Kingdom Bloomberg Radio & Television USA KCPS & Company Temasek Holdings (Pte) Limited Samr

ional USA Alexandra Editor-in-Chief Der Standard Austria Riclerl-Schmid Robert L. Forbes President ForbesLife USA James A. Forese Head of Global Markets, Institutional Citi USA Clients Group Vincent A. Forlenza President and Chief Operating Officer Becton. Dickinson and USA Company Eric Foss

r Home Affairs and Minister for Law of Singapore Drue Kataoka Artist, Japan Piia-Noora Kauppi Managing Director Federation of Finnish Finland Financial Services Yoriko Kawaguchi Member of the House of Councillors, Japan; Minister for Foreign Affairs of Japan (2002-2004) Chris Kearney Chairman. President

eon de President. Consumer Products Olayan Financing Company Saudi Arabia Vaux Division Michel DemaM Chief Financial Officer and President of Global Markets ABB Ltd Switzerland Jean-Francois Demole Managing Partner Pictet & Cie Private Bankers Switzerland David Denison President and Chief Executiv

r Home Affairs and Minister for Law of Singapore Drue Kataoka Artist, Japan Piia-Noora Kauppi Managing Director Federation of Finnish Finland Financial Services Yoriko Kawaguchi Member of the House of Councillors, Japan; Minister for Foreign Affairs of Japan (2002-2004) Chris Kearney Chairman. President

eon de President. Consumer Products Olayan Financing Company Saudi Arabia Vaux Division Michel DemaM Chief Financial Officer and President of Global Markets ABB Ltd Switzerland Jean-Francois Demole Managing Partner Pictet & Cie Private Bankers Switzerland David Denison President and Chief Executiv

ivision Chief Financial Officer and President of Global Markets Managing Partner President and Chief Executive

ance Initiative Jorge Paulo Lemann Professor World Economic Forum Annual Meeting 2011 Médecins Sans Frontiéres International Federation of Finnish Financial Services SPX Corporation The Observer Bloomberg Radio & Television KCPS & Company Temasek Holdings (Pte) Limited Samruk-Kazyna JSC Liberty Mutual Group