Epstein Secrets

Management 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Fax Email (Embedded image moved to file: pic29531.gif) Securities offered through Deutsche Bank Securities Inc. From: Alfred To: PWM Cc: Amanda Armen Dania Pfeiffer/db/d , Komal Margarita , Pema , PWM Vaishali-P Date: 01/24/2014 11:56 AM Subject

6 New York, NY, USA Tel. Fax Mobile EFTA01405024 Email (Embedded image moved to file: pic31001.gif) From: PWM To: Armen Cc: Pema PWM , Vaishali-P Amanda Alfred , Margarita , Dania Pfeiffer/db/dbcom@DBAMERICAS Date: 01/24/2014 11:32 AM Subject: Re: Regarding case 4 01182215, Butterfly T

f Completed (Clients) tf Remaining (Clients) % Completed DT: Daphne's Team FO: Front Office Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA n>; Vaishali-P Mehta Submitted to Front Office FO Approve

, 2017 12:51. PM To: Patrick Harris anamiguisti> Cc: Emily Craig Daphne Cales >; Janice Franklin 4snpaam>; Armen Brash <a ; Sheffali Welch m>; Vaishali-P CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042223 CONFIDENTIAL SDNY_GM_00188407 EFTA01356377

/261,VIT • 6/2R£17 • 619e2.317 • Ceiati? .bR9n0n • faD/2017 • 7/7,t317 • 7114,13.17 • :Thair • :,'2t/201T Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkw , Suite 400. 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, July 24, 2017 11:36 AM

internal use only All, Below is the Monday morning deliverable (as of 7/21/17). Let me know if you have any question. Summary KYC Update Steps ; Vaishali-P Submitted to Front Office FO Approved MD Approved Fully Approved (FO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042237 CONFI

Regards, Rodrigo -11 Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway. Suite 400. 32256 Jacksonville. USA From: Rodrigo Quintero Sent: Monday, July 17 2017 7:27 AM

(Clients) # Remaining (Clients) % Completed DT: Daphne's Team FO: Front Office Details High Risk Remediation Data Initial In Scope Clients ; Vaishali-P Submitted to Front Office FO Approved MD Approved Fully Approved (FO) Di FO FO N/A 996 996 996 996 555 211 176 100 441 785 820

.V1 1Td GO, , , MO ocamex! C &Flyover litany =4:yrs On aim:: ism 2OO IX :CO Oct KO Regards, Roddgo • Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville. USA Tel. +1 (904) 520.4012 Email rodricm.quiraemadb.carn 84/i/

: Friday, June 30, 2017 2:35 PM To: Patrick Harris < 1> aphne Cales ; Janice Franklin Cc: Emily Craig < rmen Brash < m>; Sheffali Welch lia>; Vaishali-P Mehta Subject: KYC HR Clients Remediation - Status (6/30/17) [I) Classification: For Infernal use only All, Below is the Monday morning delivera