Epstein Secrets

This entity is on your high risk list for the Southern Financial/Jeffery Epstein relationship. They would like to open a new DB AG Checking account. unfortunately the most recent approved KYC is over a year old (8/16/2017). Please put this entity ahead of the other Sothem Finan

eed is the COGS (within 6 months) - this was requested from the client today. Signature verified FinCEN form is attached. Thanks. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl New York. NY 10151 Tel. Fax Securities offered through Deutsche Bank S

35476 account. 77002215 is a DB AG preferred account. 44135476 is a money market account. You need fund a money market account before you can fund a DB AG preferred account. The DB AG preferred account pays a highest interest rate and has daily liquidity. 3) Please update the expected inflows/outflows

et account - also a deposit account. This is a ridiculous rejection point. There is an existing client with $80ron in this account. Regards, Brad Bradley Gitlin Vice President Deutsche Bank Wealth Mana ement Securities olTered through Deutsche Bank Securities Inc. From: Vijay-A Sawant 700 Sent: Wednesday

t (DIS). executed by Jeffrey Lomansky. is also attached. This form. along with the account opening application. arc 100% required in order to open a DB AG preferred account. Them is S80.3nm in this account. Thanks again. Regards. Brad From: Vijay-A Sawant Sent: Thursday, August 23, 2018 6:53 AM T

eferred account. Them is S80.3nm in this account. Thanks again. Regards. Brad From: Vijay-A Sawant Sent: Thursday, August 23, 2018 6:53 AM To: Bradley Gitlin Cc: Terri Sohrab 4 ; Richard larossi Subject: RE: Assistance Required in Resolving Rejection Points in KYC001966151 [II Importance: High Hi Brad,

ship summary tomorrow morning but here's a quick snapshot: Relationship has approx. $170mn in deposits. This included $15mn of new deposits into new DB AG account last Friday, 3/16. There is no custody account, just your KCP global markets account. Will provide full summary tomorrow with revenues and

From: Joshua Shoshan Sent: 3/22/2018 5:01:02 PM To: Bradley Gillin CC: Martin Zeman BCC: Subject: DO NOT FORWARD: Brad, can you give me an urgent call re Jeffrey Epstein? Best regards, --Josh Attachments: Accou

ternal use only Vijay. This entity is on your high risk list for the Southern Financial/Jeffery Epstein relationship. They would like to open a new DB AG Checking account, unfortunately the most recent approved KYC is over a year old (8/16/2017). Please put this entity ahead of the other Sothem Finan

nts: Importance: Stewart Oldfield 8/29/2018 2:43:15 PM Richard larossi FW: Gratitude America, Ltd [I] MFPScan2018-08.21-165748.pdf High From: Bradley Gitlin Sent: Tuesday, August 21, 2018 4:59 PM To: Vijay-A Sawant Cc: Stewart Oldfield < :•; Richard larossi Subject: Gratitude America, Ltd [I] Importa

ternal use only Vijay. This entity is on your high risk list for the Southern Financial/Jeffery Epstein relationship. They would like to open a new DB AG Checking account, unfortunately the most recent approved KYC is over a ycar old (8/16/2017). Please put this entity ahead of the other Sothern Fina

need is the COGS (within 6 months) - this was requested from the client today. Signature verified FinCEN form is attached. Thanks. Retards Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York NY 10154 Tel. Fax Email Securities offered through Deutsche B

. GCIS 483883 Purpose - For private investments. Southern Test is a private consulting company provides financial and tax advice to clients. 965 — DB AG pmferted account — High yielding interest account for cash 812 — Brokerage account - To hold marketable securities and cash 9244 — DB Money market

h deposits 410Wata atria/ Male Paconows tat= Vassabst Ms» atted-bille Nadia. latta2.a WPM) Mara 1/121011 I =OM! I IMMO, Regards. Brad Bradley Gitlin Vice President Deutsche Bank Wealth Management 345 Park Avenue, 24th Fl New York. NY 10154 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-

ship summary tomorrow morning but here's a quick snapshot: Relationship has approx. $170mn in deposits. This included $15mn of new deposits into new DB AG account last Friday, 3/16. There is no custody account, just your KCP global markets account. Will provide full summary tomorrow with revenues and

tomorrow. Stewart, please call me and Martin if you want background. 212 454 4433. We look forward to speaking to you. Best regards, --Josh From: Bradley Gillin Sent: Wednesday, March 21, 2018 5:08 PM To: Joshua Shoshan < Cc: Martin Zeman < >; Liam Osullivan < Subject: Re: Brad, can you give me an urgent

This entity is on your high risk list for the Southern Financial/Jeffery Epstein relationship. They would like to open a new DB AG Checking account. unfortunately the most recent approved KYC is over a year old (8/16/2017). Please put this entity ahead of the other Sothem Finan

eed is the COGS (within 6 months) - this was requested from the client today. Signature verified FinCEN form is attached. Thanks. Regards. Brad Bradley Gillin Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Fl Ne Tel. Fax E Securities offered through Deutsche Bank Securities Inc