Epstein Secrets

<[email protected]> Classification: For internal use only Your welcome Kind regards, Gwen Hill Gwen Hill Associate ] AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1(904) 271-2548 Email gwen.hill@db.

Subject: RE: Your KYC has been approved! (I] From: Gwen Hill <[email protected]> Date: Mon, 05 Oct 2015 15:19:44 -0400 To: Jj Litchford <[email protected]> Classification: For internal use only Your welcom

e only Forward the COGS and KYC number to me and I can clear the exception. Kind regards, Gwen Hill Gwen Hill Associate AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Email Original Message From: Jj

ny Americas Deutsche Asset a Wealth Management 345 Park Avenue, 24th Floor New York New York 10154 Tel. Mobile Email Original Message From: Gwen Hill Sent: Tuesday, October 06, 2015 9:01 AM To: Jj Litchford Subject: RE: Your KYC has been approved! (I] Classification: For internal use only Forw

rt of good standing has been added to the KYC and the exception is cleared. Kind regards, Gwen Hill Gwen Hill Associate J AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. +1(904) 271-2548 Email gwen.hill@db.

Subject: RE: Your KYC has been approved! (I] From: Gwen Hill <[email protected]> Date: Tue, 06 Oct 2015 09:50:04 -0400 To: Jj Litchford <[email protected]> Classification: For internal use only The cert of

y Forward the COGS and KYC number to me and I can clear the exception. Kind regards, Gwen Hill Gwen Hill Associate I ANIL Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Original Message From: Jj Litchf

y Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York. New York 10154 Tel. Mobile Email original Message From: Gwen Hill Sent: Tuesday, October 06, 2015 9:01 AM To: 3j Litchford Subject: RE: Your KYC has been approved! [I] Classification: For internal use only Forw

has been approved! [II classification: For internal use only Your welcome Kind regards, Gwen Hill Gwen Hill Associate I AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group PWM AML Conwliance Email Original Message From: Jj Litchford Sent: Monday, October 05, 2015 3:19 PM To: Gwen

From: Gwen Hill Sent: 10/5/2015 3:19:44 PM To: Jj Litchford [ Subject: RE: Your KYC has been approved! [II classification: For internal use only Your welcome

ly Forward the COGS and KYC number to me and I can clear the exception. Kind regards, Gwen Hill Gwen Hill Associate I AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group Pwm AML compliance 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. + Email Original Message From:

From: Jj Litchford Sent: 10/6/2015 9:37:10 AM To: Gwen Hill Subject: RE: Your KYC has been approved! [I) Attachments: Mort Inc_Certificate of Good Standing_100515..pdf Classification: For internal use only

Gwen Hill Associate I AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group AML Compliance Original Message From: Jj Litchford Sent: Monday, October 05, 2015 4:53 PM To: Gwen Hill Subj

Gwen Hill Associate I AML Compliance Officer Deutsche Bank Securities Inc a Member of Deutsche Bank Group AML Compliance Original Message From: Jj Litc