Epstein Secrets

nt, as it is done with all new accounts". Ari can help fill in any information you need in this form. Thank you in advance, Daniel Daniel Sabba Deutsche Bank Securities Inc. Tel. Mobile Email EFTA01402456

l you this afternoon? From: Paul Morris Sent: Tuesday, January 26, 2016 1:36 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] No one is here this week so if you can help would be appreciated Original Message From: Paul Morris S

nt, as it is done with all new accounts". Ari can help fill in any information you need in this form. Thank you in advance, Daniel Daniel Sabba Deutsche Bank Securities Inc. Tel. Mobile Email EFTA01402477

ct: RE: Epstein account opening [I] From: Ariane Dwyer Date: Fri, 29 Jan 2016 To: Paul Morris < Daniel Sabba Cc: Todd Stevens Vahe Stepanian < Mark Frankel Hi Paul, That is correct. Best, Ari 13:58:51 -0500 From: Paul Morris Sent: Friday, January 29, 2016 1:54 PM To: Ariane Dwyer; Daniel Sabba C

ne with all new accounts". Ari can help fill in any information you need in this form. EFTA01404577 Thank you in advance, Daniel Daniel Sabba Deutsche Bank Securities Inc. Tel. Mobile Email EFTA01404578

ing [I] From: Paul Morris a> Date: Fri, 29 Jan 2016 13:54:02 -0500 To: Ariane Dwyer Daniel Sabba Cc: Todd Stevens Vahe Stepanian Ariane Dwyer Mark Frankel Classification: For internal use only So Ari we confirmed that JE is not an officer and not source of funding of this foundation correct? I'll loo

ne with all new accounts". EFTA01477048 Ari can help fill in any information you need in this form. Thank you in advance, Daniel Daniel Sabba Deutsche Bank Securities Inc. Tel. Mobile Email EFTA01477049

Subject: RE: Epstein account opening [I] From: Paul Morris Date: Tue, 26 Jan To: Daniel Sabba Cc: Todd Stevens Vahe Stepanian Ariane Dwyer Mark Frankel No one is here this week so if you can help would be appreciated Original Message From: Paul Morris Sent: Tuesday, January 26, 2016 01:31 PM Ea

nt, as it is done with all new accounts". Ari can help fill in any information you need in this form. Thank you in advance, Daniel Daniel Sabba Deutsche Bank Securities Inc. Tel. Mob Email EFTA01477038

tein account opening [I] From: Paul Morris Date: Tue, 26 Jan 2016 12:59:14 -0500 To: Daniel Sabba Cc: Todd Stevens Vahe Stepanian Ariane Dwyer Mark Frankel Daniel, isn't Gratitude America a 501-3c? Epstein is not an officer of this and don't think was funded with his $. I'll be back in NY Thursday. If

ne with all new accounts". Ari can help fill in any information you need in this form. Thank you in advance, Daniel Daniel Sabba EFTA01477067 Deutsche Bank Securities Inc. Tel. Mobile Email EFTA01477068

n account openin [I] From: Ariane Dwyer Date: Tue, 26 Jan 2016 17:01:42 -0500 To: Daniel Sabba Paul Morris < Cc: Todd Stevens Vahe Stepania , Mark Frankel Hello, I just spoke with Rich and he is going to send us the updated entity docs. Best, Ari From: Daniel Sabba Sent: Tuesday, January 26, 2016

nt, as it is done with all new accounts". Ari can help fill in any information you need in this form. Thank you in advance, Daniel Daniel Sabba Deutsche Bank Securities Inc. Tel. Mobile Email EFTA01477042 EFTA01477043

lp. Thank you, Daniel From: Paul Morris Sent: Tuesday, January 26, 2016 12:59 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark Frankel Subject: RE: Epstein account opening [I] Daniel, isn't Gratitude America a 501-3c? Epstein is not an officer of this and don't think was funded wi

nt, as it is done with all new accounts". Ari can help fill in any information you need in this form. Thank you in advance, Daniel Daniel Sabba Deutsche Bank Securities Inc. Tel. Mobile Email EFTA01477053

stein account openin [I] From: Daniel Sabba Date: Tue, 26 Jan 2016 13:39:20 -0500 To: Paul Morris Cc: Todd Stevens Vahe Stepanian Ariane Dwyer Mark Frankel No problem. Ari will liaise with Rich and report back. Safe travels. From: Paul Morris Sent: Tuesday, January 26, 2016 1:36 PM To: Daniel Sabba

ne EFTA01477084 with all new accounts". Ari can help fill in any information you need in this form. Thank you in advance, Daniel Daniel Sabba Deutsche Bank Securities Inc. Tel. Mobile Email EFTA01477085

status of this? thanks From: Ariane Dwyer Sent: Tuesday, January 26, 2016 5:02 PM To: Daniel Sabba; Paul Morris Cc: Todd Stevens; Vahe Stepanian; Mark Frankel Subject: RE: Epstein account opening [I] Hello, I just spoke with Rich and he is going to send us the updated entity docs. Best, Ari From: Dani