Epstein Secrets

ated clearance to help us proceed further. Thank you I Kind regards, igI Alka Babu KYC Case Representative Deutsche CIB Centre Private limited - Deutsche Bank Group Wealth Management Bl, DB Centre Mumbai, Ninon Knowledge Park, Western Express Highway GOregaon East. Mumbai 400063 , India Tel. Mobile From: Ma

red on (10/12/16-10/13/16). Kind regards, Lauren Brooks Lauren Brooks AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. + Email From: Alka Babu Sent: Thursday, August 30, 201

ment and Public Affairs — Americas Francis Kelly Deutsche Bank Securities Inc. USA Chief Financial Officer — Americas (incl. IHC) Eric Smith Deutsche Bank AG AG, Filiale New York USA Regional Head of Compliance — Americas Jan Ford Deutsche Bank Securities Inc. USA Head of Anti-Financial Crime — Amer

Smith Deutsche Bank AG AG, Filiale New York USA Regional Head of Compliance — Americas Jan Ford Deutsche Bank Securities Inc. USA Head of Anti-Financial Crime — Americas Rich Weber DB USA Core Corporation USA Non-voting Members Regional Head of Investigation Stephen Doka Deutsche Bank AG, Filiale

co-conspirators Lesley Groff, Sarah Kellen, and Nadia Marcinkova. The existence of co-conspirators as beneficiaries of the trust further established Deutsche Bank's actual and constructive knowledge that payments through the Trust would be used to further or coverup criminal activity and to endanger more young w

ss that it was facilitating Epstein's sex- trafficking venture continued to grow after January 24, 2014. 231. In 2014 and into 2015, Deutsche Bank's Anti-Financial Crime department alerted Deutsche Bank's senior management to issues concerning Epstein's sex trafficking. Deutsche Bank's senior management chose to ign