Epstein Secrets

Panierwto-Per{oirst Securities offered through Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQU

AL RELATIONSHIP Paul Morris Please let me know if you have any questions and please let me know when this has been completed. Thank you. Regards, Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA PetnitnA-1-tr Petionn. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6

sche Bank Trust Company Americas Deutsche Asset & Wealth Manacemert « OLE Object: Picture (Device Independent Bitmap) » Securities offered through Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March 02, 2015 4:36 PM To: Andrew Gallivan; Kimberly Hart; Michael-3 Davis; Michael S Jacoby Cc: Armen Brash

. Thank you. Regards, « File: COVERAGE_Domestic.xlsx » « File: Acct Opening - COVERAGE.xlsx » « OLE Object: Picture (Device Independent Bitmap) » Melisa Venegas Deutsche Bank Trust Company Americas 11111111 « OLE Object: Picture (Device Independent Bitmap) » CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

ue. 10154-0004 New York, NY, USA Tel. «1 212 454-6439 Fax +1 646 736-0695 Email amanda [email protected] Passio-wir Ampon. Securities offered through Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQU

PO Paul Morris Paul Morris Please let me know if you have any questions and please let me know when this has been completed. Thank you. Regards, Melisa Venegas Deutsche Bank Wealth Management 60 Wo11 Street, 10005-2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056885 CO

. Fax Mobile Email Hart Director Bank Trust Company Americas Asset & Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March 02, 2015 4:36 PM To: Andrew Gallivan; Kimberly Hart; Michael-J Davis; Michael S Jacoby Cc: Armen Brash

the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, EFTA01399449 Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: Fax.: Email EFTA013

rust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, March 17, 2015 9:15 AM To: Andrea Tapia Subject: FW: February 2015 AML/KYC Escalation Reports [I] Classificat

ly Thank you. Regards, « File: COVERAGE Domestic.xlsx » « File: Acct Opening - COVERAGE.xlsx » « OLE Object: Picture (Device Independent Bitmap) Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: Fax.: Email > > EFTA

th Management 345 Park Avenue New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic05289.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Kimberly Hart/db/dbcom on 11/04/2014 09:13 AM From: 'Melia& venegas/db/dbcom I To: 'Andrew Gallivan/db/dbcom@DBAmERICAS, Kimberly

file: COVERAGE_Domestic.xlsx)(See attached file: Account Opening - COVERAGE-Domestic.xlsx) Regards, (Embedded image moved to file: pic11663.gif) Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Email (Embedded im

. Fax Mobile Email Hart Director Bank Trust Company Americas Asset & Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. {Inactive hide details for Melisa Venegas---11/03/2014 05:30:30 PM--- Classification: For internal use only All, Included below i}Melisa Venegas---

isa Venegas---11/03/2014 05:30:30 PM---Classification: For internal use only All, Included below is the monthly AML/KYC escalation report f From: Melisa Venegas/db/dbcom To: Andrew Gallivan/db/dbcom@DBAMERICAS, Kimberly Hart/db/dbcom@DBAMERICAS, Michael-J Davis/db/dbcom@DBAMERICAS, Michael S Jacoby/db/dbco

. Fax Mobile Email Hart Director Bank Trust Company Americas Asset & Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Forwarded by Kimberly Hart/db/dbcom on 11/05/2014 11:35 AM From: Melisa Venegas/db/dbcom To: Andrew Gallivan/db/dbcom@DBAMERICAS, Kimberly Ha

, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Forwarded by Kimberly Hart/db/dbcom on 11/05/2014 11:35 AM From: Melisa Venegas/db/dbcom To: Andrew Gallivan/db/dbcom@DBAMERICAS, Kimberly Hart/db/dbcom@DBAMERICAS, Michael-J Davis/db/dbcom@DBAMERICAS, Michael S Jacoby/db/dbco

agement 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email II) (Embedded image moved to file: pic29518.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Kimberly Hart/db/dbcom on 09/30/2014 12:30 PM From: 'Hells* wenegas/db/dbcom To: 'Andrew Gallivan/db/dbcom@DBAMERICAB, Kimberly Har

ase review and address accordingly. (See attached file: COVERAGE_Domestic.xlsx) Thank you. Regards, (Embedded image moved to file: pic31270.gif) Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Email (Embedded ima