Epstein Secrets

Subject: FW: July ACUs - please complete this week [I] From: Paul Morris a> Date: Tue, 28 Jul 2015 09:18:03 -0400 To: Amanda Kirby a> Classification: For internal use only What needs to be done here? Paul Morris Managing Director Deutsche Bank Private Bank From: Kimberly Ha

Due Date Paul Morris EFTA01474071 SOUTHERN FINANCIAL RELATIONSHIP Southern Trust Company, Inc. 7/31/2015 fcid:[email protected] Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Mana'ement fcid:[email protected] Securities offere

manda Kirby a> Classification: For internal use only What needs to be done here? Paul Morris Managing Director Deutsche Bank Private Bank From: Kimberly Hart Sent: Tuesday, July 28, 2015 9:15 AM To: Paul Morris; Amanda Kirby Subject: July ACUs - please complete this week [I] Importance: High Classific

curities Inc. Original Message From: Morgan Byrd EFTA01477026 Sent: Tuesday, January 19, 2016 03:51 PM Eastern Standard Time To: Aaron Price; Amanda Kirby; Anu Barua; Aracely Sanchez; Arthur Tremblay; Bradley Gillin; Brandon Buchmayr; Carol Meister; Charlie Burrows; Chip Packard; Dahlia Uchihara; Dani

Barak; Patrick Harris; Patrick Menerey; Payal Gupta; Samantha Harmon; Scott Shuffield; Thomas Clarke; Timothy MacGuire; USPWM Private Bankers Cc: Kimberly Hart; Armen Brash Subject: December 2015 Revenue Report (by Account Type) [C] Classification: Confidential All, Attached is the December 2015 GMIS Rev

From: Amanda Kirby To: Kimberly Hart Date: 12/03/2013 04:29 PM subject: Re: Past due wic temporary exception [I] Classification: For internal use only sorry thi

From: Amanda Kirby To: Kimberly Hart Date: 12/03/2013 04:29 PM subject: Re: Past due wic temporary exception [I] Classification: For internal use only sorry this slipped my mind. I

ivate Bank 345 Park Avenue, 27th Floor MOS Forwarded by Paul Morris on 09/29/2014 12:36 PM From: Jackson McCarthyrillOM To: Paul Morris Cc: Amanda Kirby/d Aracely Sanchez , 7j Litchford/d Date: 09/29/2014 12:30 PM Subject: Re: Fw: JE WT to RB [I] Classification: For internal use only unfortuna

From: Paul Morris Sent: 9/29/2014 12:37:22 PM To: Kimberly Hart I Subject: Fw: JE WT to RB ill Classification: For internal use only Hi, who is back up withre wire transfers? Amanda is out, i think aracely adn

Subject: Re: Past due KYC tem orar exce tion [I] From: Kimberly Hart < Date: Tue, 03 Dec 2013 16:49:15 -0500 To: Amanda Kirby < > Classification: For internal use only You should speak to the KYC team to figure out what they would accept in lieu of an operating agreement.

Subject: Re: Past due KYC tem orar exce tion [I] From: Kimberly Hart < Date: Tue, 03 Dec 2013 16:49:15 -0500 To: Amanda Kirby < > Classification: For internal use only You should speak to the KYC team to figure out

Cell: Forwarded by Paul Morris/db/dbcom on 09/29/2014 12:36 PM From: 'Jackson McCarthy/db/dbCOm I T°: 'Paul Morris/db/dbcom9DBAMERICAS, I Cc: 'Amanda Kirby/db/dbcom6DBAMERICAS, Aracely Sanchez/db/dbcom@DBAmERIcAs, Jj Litchford/db/dbcomeDBAM ERICAS I Date: '09/29/2014 12:30 PM I Subject: IRe: Fw: JE

Subject: Fw: JE WT to RB From: Kimberly Hart < Date: Mon, 29 Sep 2014 12:40:28 -0400 To: Aracely Sanchez < Classification: For internal use only Just want to make sure that you received the