Epstein Secrets

From: Stewart Oldfield Sent: 11/15/2017 1:06:46 PM To: Cynthia Rodriguez Subject: FW: Portfolio alert_ Attachments: grid_alert_DB12000P_11428472_11562620_20171104_085945.pdf Which account is this related to? I assume thi

PWM BIS-Research < >; PWMUS AMLKYC < Subject: Portfolio alert_ Hello, Attached is look back alert for the party mentioned above. Kind regards. Priyanka Rathore Priyanka Rathore Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations indra Technology Park, Inside

ification: For internal use only None that I've kyc'd. I would respond and let them know this person is not part of any of our kycs. Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Barth Trust Company Americas Deutsche Bank Wealth Management 345 P rk A 4th Fl 10154-0O04 New

c: PWM BIS-Research < >; PWM US AMLKYC Subject: Portfolio alert Hello, Attached is look back alert for the party mentioned above. Kind regards. Priyanka Rathore CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0081050 CONFIDENTIAL SDNY_GM_00227234 EFTA01381862

From: on behalf of Sent: To: CC: Subject: Attachments: Hello 815-Research Rathore PWM 815-Researc 2/5/2018 4:13:39 PM Cynthia Rodriguez PWM 81S-Research ; PWMUS AMLKYC RDC Alert_ Jeffrey Edward Epstein And The 2017 Caterpillar Trust RDC alert_ Jeffrey Edward Epstein.pdf; RDC alert

Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC Kind regards, Priyanka Rathore Priyanka Rathore Business Information Search DBOI Global Services Private Limited COO Wealth Management Operations A-1 & A-2. Evolve - Mahindra