Epstein Secrets

are aware of a material change that has not been reflected, please let us know immediately as a KYC update will be required. Armen, Sylvia, Lina, Daphne, Scott and Amy, please share this information with your teams. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank

Email fcid:[email protected] fcid:[email protected] From: Vaishali-P Mehta Sent: Wednesday, May 25, 2016 4:30 PM To: Armen Brash; Lina M Arias; Sylvia Junghardt; Daphne Cales; Scott Guest; Dawn Forbes; Amy Horak Cc: zia Memon Subject: MDs Approvals required for ACUs complete

d numbers for 9/08/17. Summary KYC Update 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 G

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

166 164 31 13 374 # of KYC Cases Approved 51 23 1 75 # of KYC Cases Rejected 13 10 23 # of Downgrades 11 8 19 Averages Days with Daphne's Team 32 64 20 63 45 Days with Front Office 6 6 17 0 IIMM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-004224

Cc: Emily Crai < >; Daphne Cales ; Janice Franklin < >; Armen Brash < ; Sheffali Welch < > Subject: KYC HR Clients Remediation - Status (6/09/17) ill Classification: For Internal use only All, Below is the Monda