Epstein Secrets

re than 80 deals and having screened thousands of funds over 10 years.22 • Unique sell-side experience. having participated in the restructuring of Deutsche Bank's €5.1 billion proprietary private equity portfolio from 2003 to 2006.n Disciplined and selective investment process • Targets attractive risk-adju

Saco transactions and the efforts described in this Memorandum in respect of the proprietary pnvate &hey restructunng are attributable to the whole Deutsche Bar* team rather ban any inssdu• warm it There can to no assurance that the Fund will achieve es investment el:tense or as target return Confidential Pr

alongside other Deutsche Bank cdleagues in the transactions that contributed to the dispassion of Deutsche &inlet, proprietary pnvate equity pordobo Cherie. Smith and Carlo PiraciBroli were not invoked in Si Saco transactions and the efforts described in this Memorandum in respect of the proprietary pnv

tion: Confidential THIS COMMUNICATION IS STRICTLY CONFIDENTIAL. DETAILS OF THIS EMAIL MUST NOT BE SHARED WITH THE CLIENT, OR ANYONE ELSE OUTSIDE OF DEUTSCHE BANK US UNDER ANY CIRCUMSTANCES. DETAILS OF THIS EMAIL MUST ONLY BE SHARED WITH COLLEAGUES WITHIN DBUS WITHIN THE CONTEXT OF PROVIDING A RESPONSE TO THIS R

From: Cherie Quigley [[email protected]] Sent: 8/13/2015 1:03:36 PM To: Peggy McGarvey ([email protected]) CC: Wayne Salit [[email protected] Subject:

FIDENTIAL 314(b) Inquiry [C] Attachments: Epstein.pdt Classification: Confidential Peggy See below for answers to your request. KYC is attached. Cherie From: Peggy McGarvey Sent: Monday, August 10, 2015 9:16 AM To: Cherie Quigley Subject: CONFIDENTIAL 314(b) Inquiry [C] Importance: High Classif

imit Increase Approval [I] Good morning Ying, Are we okay to go forward with this? Regards, Hilda Hndegarcle Berrios' VP. — Banking Specialist ; Deutsche Bank T Americas Private Wealth Management 345 Park Avenue. New York. NY 1015412 11, Fax: 212.454971%2 Personal Fax: Securities offered by Deutsche Bank S

From: Hildegarde Berrios Sent: 3/20/2018 1:14:29 To: Ying-A Wang PWMUS AMLKYC CC: Cherie Quigley Subject RE: REF Debit Card Limit Increase Approval [II Thank you . Hildegarde Berrios V P. - Banking Specialist Deutsche Bank Trust Company Ameri

subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bark is not responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. This ema

2016 10:11 AM To: Vahe Stepanian; Amlcompliance Inquiries; Zbynek Kozelsky; Cynthia Rodriguez; PWM AMLCompliance Cc: Joshua Shoshan; Donald Summer; Cherie Quigley Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# =4943, Alert# SAM1788880 [I] Classification: For Internal

subject to change prior to settlement, and therefore the official trade confirmation(s) and account statements issued by Deutsche Bank shall govern. Deutsche Bark is riot responsible for any discrepancy between the informal execution report and the official trade confirmation(s) or account statements. This em

ent: Tuesday, December 20, 2016 8:32 AM To: PWM AMLCompliance; Zbynek Kozelsky; Stewart Oldfield; Vahe Stepanian Cc: Joshua Shoshan; Donald Summer; Cherie Quigley; Amlcompliance Inquiries Subject: RE: URGENT - THIRD REQUESTIIIII RE: Inquiry Regarding THE HAZE TRUST, Account# [I] Vahe/Donald/Ziggy, Alert* D