Epstein Secrets

ly to work with Eric on RTB resource needs if add KYC Periodic/EDR to scope of COG 4) Emily to reach out to Sheffali on status of small accounts 5) Rodrigo to work on in scope client list, highlighting CRP exit clients, small accounts based on band, work with Daphne based on her tracker. 6) Daphne to s

ing CRP exit clients, small accounts based on band, work with Daphne based on her tracker. 6) Daphne to send Tracker to Rodrigo COB every Thursday, Rodrigo to provide updated full tracker to Pat and Emily every Monday by 9am. Kind regards, Emily Craig « OLE Object: Picture (Device Independent Bitmap)

Daphne to send Tracker to Rodrigo COB every Thursday, Rodrigo to provide updated full tracker to Pat and Emily every Monday by 9am. Kind regards, Emily Craig « OLE Object: Picture (Device Independent Bitmap) » Emily Craig Director I Head - Wealth Management Americas Execution Deutsche Bank 1 South Str

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,

be determined out-of-scope during review. From: Rodrigo 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-S

AT 1 1. In Progress 1 Total 125 88 1 3 10 1 1 36 40 289 Week Over Week « OLE Object: Picture (Device Independent Bitmap) » Regards, Rodrigo « OLE Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Managemen

sche Bank Wealth Management P rkw i 4 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Friday, May 26, 2017 2:20 PM To: Patrick Harris Cc: Emily Craig Daphne Cales Subject: RE: KYC HR Clients Remediation - Status [I] Classification: For Internal use only ; Sheffali Welch All, Below is the Mond

HR Client Remediation Progress r:”.; a,. L 4b, I1/4104a.mal Regards, Rodrigo 0 100 AV 306 400 SA:' 6A7 $A7 Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 2256 Jacksonvil

Inc. Deutsche Bank Wealth Management 2256 Jacksonville. USA From: Rodrigo Quintero Sent: Monday, August 07, 2017 8:36 AM To: Patrick Harris Cc: Emily Craig ; Daphne Cales Armen Bras Sheffali Welch ; Felipe Godard ; Sven-Otto Westphalen Janet Morales Nic 10 as Allen < a wan Subject: KYC HR Clients

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

agement 5022 Suite 400. 32256 Jacksonville. USA Tel Email 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 Rem

• arn i 2,17 •53/.1017 •5'522017 WIV:027 • WZEIZZII is 4.(0:317 • 67:017 • 6:W2.7a • 6'2i/2'.27 • fann27 1171?)2011 • 7nzt2017 Regards, Rodrigo Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkw , Suite 400, 32256 Jacksonville. U

Management 5022 Gate Parkw , Suite 400, 32256 Jacksonville. USA From: Rodrigo Quintero Sent: Monday, Jul 10 2017 8:34 AM To: Patrick Harris Cc: Emily Craig Daphne Cales ; Janice Franklin Armen Brash ea] ech < 1 Vaishali-P CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042240 CONFIDENTI

cases Rejected by ABR/AFC. Week over week HR Client Rentediation Progress .40t, Ifl MV Age0;td 0 Amoy'. ≤--ertted to f% oft Office( Regards, Rodrigo Rodrigo Quintero Vice President kit 425 0 50 IN 15. 200 250 SW 150 400 450 Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 50

nagement 5022 Gate Parkway, Suite 400. 32256 Jacksonville. USA From: Rodrigo Quintero Sent: Monday, June 19, 2017 8:24 AM To: Patrick Harris Cc: Emily Craig Daphne Cales Janice Franklin MUM Armen Brash Sheffali Welch lens Remediation - Status (6/09/17) ill Classification: For Internal use only Below

isk Approval (ABR) 3 3 Rejected (with Case creator) 3 2 1 6 1. In Progress (with Daphne's Team) 1 1 Total 122 64 40 32 258 Regards, Rodrigo « OLE Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vice President Deutsche Bank Securities Inc Deutsche Bank Wealth Management

anagement 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, May 22, 2017 9:27 AM To: Patrick Harris Cc: Emily Craig Daphne Cales Subject: RE: KYC HR Clients Remediation - Status III Classification: For Internal use only All, Below is the Monday morning deliver

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

400, 32256 Jacksonville, USA Tel. 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

ly I am a little delayed on today's report. Working out some issues on the DBForce data. I will provide this as soon as it is available. Regards, Rodrigo « OLE Object: Picture (Device Independent Bitmap) » Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Managemen

Management 5022 Gate Parkw , Suite 400, 32256 Jacksonville, USA From: Rodrigo Quintero Sent: Monday, May 08, 2017 9:19 AM To: Patrick Harris Cc: Emily Craig Subject: RE: KYC HR Clients Remediation - Status Ill Daphne Cales Classification: For Internal use only All, Below is the Monday morning deliver