Epstein Secrets

From: Melisa Venegas Sent: 4/7/2017 1:42:02 PM To: Andrew Gallivan CC: Vaishali-P Mehta Subject: Mar 2017 AML/KYC Escalation Reports Ill Attachments: US_Onshore.xlsx Classification: For Intone] use only All, Michael 5Jacoby I I; L

y Exceptions Risk I Days Overdue High Moderate Low 1-30 31-60 61-90 >90 3 1 1 Grand Total 3 0 2 Overdue High Risk in Person Meetings Melisa Venegas Deutsche Bank Wealth Management 60 WoII Street 10005 2836 New York NY USA Tel.: I Email 20 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-S

From: Melisa Venegas Sent • 3/3/2016 4:50:43 PM To: Armen Brash Andrew GalIlya Michael S Jacoby Lee Nutter Mark LaRoe CC: Vaishali-P Mehta Subject: Mar 2016 AML/KYC Escalation Reports (II Attachments: C0VERAGE_DomesticAlsz Classification. For internal use only All, Included below i

cluded below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA PASV-10-1^.10•PeArtentet CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

From: Melisa Venegas Sent: 4/6/2016 12:22:14 PM To: Armen Brash Andrew Gallivan ; Michael S Jacoby ; Mark LaRoe CC: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports III Attachments: US Onshore.xlsx Classification: For Internal use only Classification: For Internal

Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total High 15 1 16 Moderate 1 1 2 Low 2 2 Overdue High Risk in Person Meetings 25 Melisa Venegas Deutsche Bank Wealth Management 160 Woll Street, 10005-2836 New York, NY, USA Tel.: PAmit-K-fo-Pedibiln. CONFIDENTIAL - PURSUANT TO FED. R. GRIM.

From: Melisa Venegas Sent: 2/3/2016 1:12:43 PM To: Armen Brash CC: Vaishali-P Mehta Subject: Feb 2016 AML/KYC Escalation Reports [I] Attachments: COVERAGE_Domestic.xlsx Classification: For Internal Use only All, ; Michael S Jac

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

From: Melisa Venegas Sent: 12/2/2015 11:40:25 AM To: Armen Brash ndrew Galliva Michael S Jacoby Lee Hutter CC: Vaishali-P Mehta Subject: Dec 2015 AML/KYC Escalation Reports (I] Attachments: COVERAGE_Domestic.xlsx Classification: For Internal use only All, Mark LaRoe Inc

d below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, bGa Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wolf Street, 10005-2836 New York, NY, USA PagfeU;n".1-0- Pal/bent CONFI

From: Melisa Venegas Sent: 6/3/2016 10:15:00 AM To: Armen Brash Andrew Gallivan • Michael 5 Jacoby ; Mark LaRoe CC: Vaishali-P Mehta Subject: RE: June 2016 AM L/KYC Escalation Reports ll] Attachments: US_Onshore.xlsx Classification: For Internal use only File attached. Melisa

Mehta Subject: RE: June 2016 AM L/KYC Escalation Reports ll] Attachments: US_Onshore.xlsx Classification: For Internal use only File attached. Melisa Venegas Deutsche Bank Wealth Management 160 Wail Street 10005-2836 New York, NY, USA Tel.: -I Email Classification: For Internal use only All, Included b

gas Date: Wed, 06 Apr 2016 12:22:14 -0400 To: Armen Brash a>, Andrew Gallivan <=IS>, Michael S Jacoby Lee Flutter , Mark LaRoe Cc: Vaishali-P Mehta < > Classification: For internal use only Classification: For internal use only All, Included below is the monthly AML/KYC escalation report for

Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total High 15 - - 1 16 Moderate 1 1 - - 2 Low 2 - - - 2 Overdue High Risk in Person Meetings 25 Melisa Venegas Deutsche Bank Wealth Management 160 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (212) 250-1493 EFTA01398658

om: Melisa Venegas Date: Tue, 03 Nov 2015 12:51:19 -0500 To: Armen Brash -a, Andrew Gallivan Michael S J Lee Flutter Mark LaRoe Cc: Vaishali-P Mehta < > Classification: For internal use only All, Included below is the monthly AML/KYC escalation report for overdue and coming due items. Please

Subject: Nov 2015 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Tue, 03 Nov 2015 12:51:19 -0500 To: Armen Brash -a, Andrew Gallivan Michael S J Lee Flutter Mark LaRoe Cc: Vaishali-P Mehta < > Classifi

Melisa Venegas Sent: Wednesday, April 06, 2016 12:22 PM To: Armen Brash; Andrew Gallivan; Michael S Jacoby; Lee Flutter; Mark LaRoe Cc: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports [I] Classification: For internal use only Classification: For internal use only All, Included below

Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total High 15 - - 1 16 Moderate 1 1 - - 2 Low 2 - - - 2 Overdue High Risk in Person Meetings 25 Melisa Venegas EFTA01398935 Deutsche Bank Wealth Management 160 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (212) 250-1493 EFTA01398936