Epstein Secrets

Americas Deutsche Bank Trust Company Americas 60 Wall Street, 12th Floor, New York, NY 10005 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. From: Martin Zeman Sent: Monday, October 02, 2017 11:22 AM To: Kimberly Hart Cc: Stewart Oldfield Subject: Southern Financial LLC update [I] Cl

rded, the potential reputational risk concerns were escalated to regional management by Chip Packard, Head WM Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC and AML client adoption". A number of KYC updates hav

che Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. Fax Mobile Email EFTA01399507 Securities offered through Deutsche Bank Securities Inc. From: Patrick Campion Sent: Monday, July 08, 2019 7:26 PM To: Kimberly Hart Subject: RE: Epstein Classification: Confidential What was the cata

rded, the potential reputational risk concerns were escalated to regional management by Chip Packard, Head WM Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC and AML client adoption". Email from 2013 is attached

Americas Deutsche Bank Trust Company Americas 345 Park Avenue, 14th floor, New York, NY 10154 Tel. Fax Mobile Email Securities offered through Deutsche Bank Securities Inc. EFTA01399527

tial reputational risk concerns were escalated to regional management by Chip Packard, Head WM EFTA01399526 Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC and AML client adoption". Email from 2013 is attached