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

The Federal Bank Secrecy Act ("BSA") requires financial institutions to have adequate anti-money laundering ("AML") policies and systems in place. New York State law requires financial institutions to devise and implement systems reasonably designed to identify and report suspicious activity and block transa

iness days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State D ent of Financial Services Consumer Financial Protecti n ureeu 01%3'AD:eta CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0048632 SDNY_GM_00194816

a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas, contact: New York State D ent of Financial Services Consumer Financial Protecti n ureeu 01%3'AD:eta CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SD

s days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas. contact: New York State De ailment of Financial Services Bureau 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049286 CONFIDENTIAL SDNY_GM_00195470 EFTA01360735

a full refund up to 3 business days prior to the date of transfer. For questions or complaints about Deutsche Bank Trust Company Americas. contact: New York State De ailment of Financial Services Bureau 018531 101b13 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049286 CONFIDENTIAL SDNY_GM_001