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<oliver.esslin e db.com>; Emily Craig < >; Melisa Venegas >; Daphne Cales <[email protected]> Cc: Wayne Salit <[email protected]> Subject: RE: Fabrizio/Jan KYC update Monday (CI Classification: Confidential Hi Sheffali — See updated deck attached and comments in-line below. Kind Regards Adrienne
IU 21202-n9:I Tel: +1 (41O) 895-3425 Mobile: +I (443)418-7996 'Icing:heti cold' cot From: Adrienne Bull Sent: Friday, June 08, 2018 5:58 PM To: Sheffali Welch <[email protected]>; Oliver Esslinger <oliver.esslin e db.com>; Emily Craig < >; Melisa Venegas >; Daphne Cales <[email protected]> Cc: Wa
om: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch < ; Melisa Venegas ; Oliver Esslin er Cc: Wayne Salit <wa Subject: RE: Fabrizio/Jan KYC update Monday [C] Classification: Confidential His Sheffali — Please see attached draft for your review. Kind Regards Adrienne CONFIDEN
pportlists]--><!--(endifj-->Also include staffing update and small account closure as you have on slide 4. Kind regards, Sheffali <image001.png> Sheffali Welch Managing Director COO. Wadi ManageMent Americas DCULSCI10. Bank Wealth Management flculsac hank Tru,4 O.4nony :I:ma 1C:1" 345 Yak Aventic, . \
ne 07, 2018 12:30 PM To: Oliver Esslingen >; Emily Craig < >; Adrienne Bull < >; Melisa Venegas >; Daphne Cales < Cc: Wayne Salit < Subject: Fabrizio/Jan KYC update Monday II] Classification: For Internal use only All — we have the next update on Monday. We need to produce the updated stats, and
From: Sheffali Welch Sent: Thursday, June 07, 2018 12:30 PM To: Oliver Esslingen >; Emily Craig < >; Adrienne Bull < >; Melisa Venegas >; Daphne Cales < Cc: Wayn
June 08, 2018 4:16 PM To: Adrienne Bull Oliver Esslinger Emily Craig •,1a; Melisa Venegas • IIMIa Daphne Cales Cc: Wayne Salit < Subject: RE: Fabrizio/Jan KYC update Monday [C] Classification: Confidential Thank you. A couple quick comments and questions we should prep for. Slide 2: Wayne - you
Kind Regards Adrienne From: Sheffali Welch Sent: Friday, June 08, 2018 4:16 PM To: Adrienne Bull Oliver Esslinger Emily Craig •,1a; Melisa Venegas • IIMIa Daphne Cales Cc: Wayne Salit
From: Adrienne Sent: 6/9/2018 2:02:51 PM To: Emily Craig I ; Sheffali Welch • Melisa Venegas Wayne Sant RE: Fabrizio/Jan KYC update Monday (C) CC: Subject: Classification: Confidential Hi Emily —Thanks ; Oliver Esslin er ; Daphne Cates From: Emily Craig Sent
From: Adrienne Sent: 6/9/2018 2:02:51 PM To: Emily Craig I ; Sheffali Welch • Melisa Venegas Wayne Sant RE: Fabrizio/Jan KYC update Monday (C) CC: Subject: Classification: Confidential Hi Emily —Thanks ; Oliver Esslin
e 08, 2018 3:39 PM To: Sheffali Welch Oliver Esslinger < It•; Emily Craig >; Melisa Venegas < >; Daphne Cales < > Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday IC] Classification: Confidential His Sheffali — Please see attached draft for your review. Kind Regards Adrienne CONFIDEN
or review) Passcon and what they are doing Also include staffing update and small account closure as you have on slide 4. Kind regards, Sheffali Sheffali Welch %Waging Director COO. Wealth Management Americas Deutsche Bank Wealth Management Baal. Inm o rapaa:..kalaa,j .. 345 Park .1aaaiu‘k X•:vv 'loft N
ai Sent: 6/9/2018 2:01:16 PM To: Adrienne Bull ; Sheffali Welch • Oliver Esslinger Melisa Venegas aphne Cale CC: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday ICJ Attachments: WM Americas KYC Presentation 6-11-2018v1.pptx Classification: Confidential I updated some wording on the fi
From: Emily Crai Sent: 6/9/2018 2:01:16 PM To: Adrienne Bull ; Sheffali Welch • Oliver Esslinger Melisa Venegas aphne Cale CC: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday ICJ Attachments: WM Americas KYC Pre
2018 3:39 PM To: Sheffali Welch <[email protected]>; Oliver Esslin er • Emily Craig Melisa Venegas Daphne Cates Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday ICI Classification: Confidential His Sheffali — Please see attached draft for your review. Kind Regards Adrienne From: Sh
Bank Trust Conynny .%45 Park Avenue. .`+ae York. NY. USA M l deulscheNvealtti.ccnn From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch <[email protected]>; Oliver Esslin er • Emily Craig Melisa Venegas Daphne Cates Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday I
e Bull Sent: 6/8/2018 5:58.11 PM To: Sheffali Welch Oliver Esslinger Emily Craig Melisa Venegas Daphne Cales CC: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday (C) Attachments: WM Americas KYC Presentation 6-11-2018v1.pptx Classification: Confidential Hi Sheffali - See updated deck
From: Adrienne Bull Sent: 6/8/2018 5:58.11 PM To: Sheffali Welch Oliver Esslinger Emily Craig Melisa Venegas Daphne Cales CC: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday (C) Attachments: WM Ame
Entities connected to both Fabrizio and Sheffali Welch

Jeffrey Epstein
PERSONDaphne Cales
PERSONEmily Craig
PERSONDaphne Wallace
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Prince Andrew
PERSONAdrienne Bull
PERSONWayne Salit
PERSONMelisa Venegas
PERSONOliver Esslinger
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Woody Allen
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Stewart Oldfield
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Martha Stewart
PERSONAndrew Gallivan
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Irwin
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Prince Charles
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United States
LOCATIONOliver
PERSONWayne
LOCATIONJORGE ANTONIO
PERSONPatrick Campion
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