Epstein Secrets

ON FIDENTIAL https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... M. Case Comments Created By Date Comments Cynthia Rodriguez 7/5/117 5:11 MI Client was contacted via phone on 6/28/2017 to confirm there are no material changes to his single member LIJ3 at D8 Kshitg Golan

l Office Director: (Surefire) AML Business Risk: (Signature) AML Compliance: Kshitfl Golan' Yoonsun Ching (Signature) Ks hie) Golan Y0011510 Chung 8118/20/7 8/18/2017 LATAM /INTERNATIONAL APPROVALS ORM Facing Professional (CFP): (S/nature) Account Manage: (Signature) Global Market Team H

ANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002846 EF1'A_00150631 EFTA01284109 KYC Print Page 15 of 16 M. Case Comments Created By Date Comments Cynthia Rodriguez 1/10/117 1:12 PM Southern Trust Company Is an misting client at DB. Their catty documents can be Sound In previously approved case D1082293. Cynthi

Regional Office Director: Signature) Mil Business Risk: (Signature) AML Compieance• Gwen Hill Yoonsun (hung (Signature) (Awn i till YOOnSull Chung 1/19/2017 1/19/2017 LATAM/INTERNATIONAL APPROVALS (lent rat ing Prolenional((TFP): (Signature) Azcount Manager. (Signature) Global Market Tea

ANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0002861 EFTA_000 16335 EFTA00167087 KYC Print Page 14 of 15 M. Case Comments Created By Date Comments Cynthia Rodriguez 3/7/117 2:38 PM Please revert to recently approved KY( caw 016%013 for updated research on all pasties. Research on new signors are attached to th

ional Office Director Signature) AML business Risk: (Signature) NIL Compliance: Rafael Mercado 'Monson Chung (*nation) Rafael Mercado 'Mows, Chung 3/13/2017 3/13/2017 LATAM/INTERNATIONAL APPROVALS Gent Fackig Professknal (GBP): (Signature) Account Manager: (Signature) Global Market Team

in Insurance Trust 03 ATTACHED 8. Please indicate ' rnet search and ID can be located for Erika Kellerhals CASE COMMENT MADE (CAS Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 004 New York, NY, USA Tel F

Deutsche Bank Trust Company Americas Deutsche Bank wealth Management 345 004 New York, NY, USA Tel Fax Ema original Message From: voonsun Chung [mailto Sent: Wednesday, Sept To: Cynthia Rod ' Subject: case 0 s been assigned to you. *** NEW CASE ASSIGNMENT NOTIFICATION *** The following