Epstein Secrets

Legal Entity Recent KYC Approval GMT KYC Date 01946825 Number Name Let me know. PRYTANEE, SOUTHERN FINANCIAL LLC RELATIONSHIP Regards, Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. Baltimore. MD21202-3298 Tel: Mobile: E

KYC Date 01946825 Number Name Let me know. PRYTANEE, SOUTHERN FINANCIAL LLC RELATIONSHIP Regards, Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. Baltimore. MD21202-3298 Tel: Mobile: Ema 9/10/2018 US Onshore CONFIDENTIAL - PURSUANT TO FED. R. C

E: PRIIPs Client Notification ill Hi Gbenga, Could you please send me the final account population once you are done with your validation? Thanks Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. 21202.3298 Ballim r M Tel: Mobile: Em

enga, Could you please send me the final account population once you are done with your validation? Thanks Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. 21202.3298 Ballim r M Tel: Mobile: Email From: Gbenga Omosuyi Sent: Monday, December 18, 2017 11:3

al Entity Number Name Recent KYC Approval GMT KYC Date PRYTANEE, I SOUTHERN FINANCIAL 9/10/2018 LLC I RELATIONSHIP Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. Baltimore. MD21202-3298 US Deutsche Ban

oval GMT KYC Date PRYTANEE, I SOUTHERN FINANCIAL 9/10/2018 LLC I RELATIONSHIP Let me know. Regards, Sylvia Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street. Baltimore. MD21202-3298 US Deutsche Bank Trust Onshore Company Americas CONFIDENTIAL - PURSUANT TO

e in the EEA and 2. Work with ABR/AFC to update EEA indicator to N/A and remove the EEA country Let me know if you have any questions. Regards, Sylvia <image001.png> Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas r im r 1 - CONFIDENTIAL - PURSUANT TO

ndicator to N/A and remove the EEA country Let me know if you have any questions. Regards, Sylvia <image001.png> Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas r im r 1 - CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0072970 CONFIDENTIAL SDNY_GM_00219154 EFTA01

: Karen Cohen Sent: Thursday, April 11, 2019 11:42 AM To: Sylvia Escobar <II > Subject: SII Closure [I] Classification: For internal use only Hi Sylvia, I approve closure of SII GFMS 90-017/2019 # 43 (dbTrack2407699). Thank you. Karen Karen Cohen Director Deutsche Bank Wealth Mane ement #Posit

ESZCIUS:hfal Subject: FW: SII Closure (I] Date: Thursday, April 11, 2019 11:55:35 AM Attachments: ima0e003.pn0 Sylvia Escobar Vice President Deutsche Bank Securities Inc. From: Karen Cohen Sent: Thursday, April 11, 2019 11:42 AM To: Sylvia Escobar <II > Subject: SII Closure [I] Classification: For internal use onl

From: To: Derek St-Hilaire Subject: Date: Attachments: Hi Sylvia, Yes, I have facilitated training for ABR. Moreover, we have added this to our broader training framework that all new joiners will go through (ABR

r identified by the FO in the KYC? Also, have your KOPs being updated? Thanks for your support. Regards, Sylvia *Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street, 21202-3298 Baltimore, MD, USA Tel: +1 (410) 895-2021 Mobile: +1 Email: EFTA01399155

Subject: Date: Attachments: RE: EEA Client Notation in dbForce Wednesday, November 28, 2018 9:20:43 AM image004.png image003.png Good morning Sylvia: Hope all is well. Have you identified any KYCs where a primary decision maker was not identified? As previously stated in the October 17th call, A

r identified by the FO in the KYC? Also, have your KOPs being updated? Thanks for your support. Regards, Sylvia *Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas I South Street, 21202-3298 Baltimore. MD. USA Tel: +1 410 895-2021 Mobile: +1 Email: EFTA01399147

: From: Karen Cohen Sent: Thursday, April 11 2019 11:42 AM To: Sylvia Escobar Subject: SII Closure [I] Classification: For internal use only Hi Sylvia, I approve closure of SII GFMS 90-017/2019 # 43 (dbTrack2407699). Thank you, Karen Karen Cohen Director Deutsche Bank Wealth Management Tel.

obert-B Chen Subject: Date: Attachments: FW: SII Closure [I] Thursday, April 11, 2019 11:55:35 AM image003.png Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas I South Street. Baltimore, MD21202-3298 Tel: Mobile: Email: From: Karen Cohen Sent: Thursday, April 11 2019 11:42 A