Epstein Secrets

Steps Owner Total In Scope (Clients)* If 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,

o Quintero Sent: Friday, September 08, 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

FIR Client Remediation Progress rurt;041mve6 lit4paateei te Aux.); Susetted W RoiteeigelPO) Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc Deutsche Bank Wealth Management 5022 Suite 400. 32256 Jacksonville. USA Tel Emai

mail From: Rodrigo Quintero Sent: Monday, July 31, 2017 8:49 AM To: Patrick Harris < Cc: Emily Craig < Mehta <vaishali 779 >; Daphne Cales >; Armen Brash < inch db.conn; Felipe Godard < >; Janet Morales < Gallivan Subject: KYC HR Clients Remediation - Status (7/28/17) [I] Classification: For inte

163 102 105 103 199 212 215 35 15 1319 4. I believe the weekly report provided on Monday is being shared with Patrick Campion. Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400, 32256 Jacksonville, USA Tel. Emai

. Email From: Sheffali Welch Sent: Friday, June 09, 2017 1:17 PM To: Rodrigo Quintero < >; Patrick Harris Cc: Emily Craig < , Daphne Cales >; Armen Brash < Subject: RE: KYC HR Clients Remediation - Status jlj Classification: For Internal use only ; Janice Franklin How many are overdue? What have y