Epstein Secrets

Director Deutsche Bark Trust Company Americas Deutsche Asset 8. Wealth Management 345 Park 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-3 Davis; Michael S Jacoby Cc: Armen Brash

rough 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 Subject: February 2015 AML/KYC Escalation Reports [I] Classification: For internal use only All, Included below is the monthly A

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

rough 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 Subject: February 2015 AML/KYC Escalation Reports [I] Classification: For Internal use only All, Included below is the monthly A

y Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154.0004 Tel. Mobile Email Securities offered through Deutsche Bank Securities Inc. Per farm. From: Kimberly Hart Sent: Wednesday, November 05, 2014 11:35 AM To: Andrea Tapia Subject: Fw: October 2014 AML/KYC Escalation Reports

MA --- From; Mekm Venegasidbidbcom To: ArsirewGalsranrdb/dbcomia06AMERICAS. Kimberly Hartrdb.MbeemODBAMERICAS. Micheekl DevisMbidbcomODBAMERICAS, Michael S Jacoby/dbidbcomigDBAMERICAS: Cc: Armen EiraslYdbrdbcon*gDBAMERICAS Ditto: 11/0312014 0530 PM Subject. October 2014 AMUKYC Escalation Reports gl Classi

. 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

rough 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 Subject: February 2015 AML/KYC Escalation Reports [I] Classification: For internal use only All, Included below is the monthly A

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

rough 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 Subject: February 2015 AML/KYC Escalation Reports [I] Classification: For internal use only All, Included below is the monthly A

h Management 345 Park Avenue, New York, NY 10154 Tel. Fax Mobile Email (Embedded image moved to file: pic10508.gif) Securities offered through Deutsche Bank Securities Inc. Forwarded by Kimberly Hart/db/dbcom on 11/05/2014 11:35 AM From: IMelisa venegas/db/dbcom To: 'Andrew Gallivan/db/dbcom@DBAMERICAB, Kimberly Har

From: IMelisa venegas/db/dbcom To: 'Andrew Gallivan/db/dbcom@DBAMERICAB, Kimberly Hart/db/dbcom@DBAMERICAS, Michael-J Davis/db/dbcom@ DBAMERICAS, Michael S Jacoby/db/dbcom@DBAMERICAS, I Cc: 'Armen Brash/db/dbcom9DBAMERICAS I Date: '11/03/2014 05:30 PM I Subject: ] 'October 2014 AML/KYC Escalation Reports

. 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---

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/dbcom@DBAMERICAS, Cc: Armen Brash/db/dbcom@DBAMERICAS EFTA01399596 Date: 11/03/2014 05:30 PM Subject: October 2014 AML/KYC Escalation Repo

. 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

M 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/dbcom@DBAMERICAS, Cc: Armen Brash/db/dbcom@DBAMERICAS Date: 11/03/2014 05:30 PM Subject: EFTA01399591 October 2014 AML/KYC Escalation Repo