Epstein Secrets

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Kshitij Golani Monday, July 10, 2017 4:29 PM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RDC Alert S

client. Thanks a Kshitij Golani (KG.), CAMS Vice President I AML Compliance Officer Deutsche Bank 60 836 New York, NY, USA Tel. Email From: Carl Timcke On Behalf Of PWMUS AMLKYC Sent: Monday, July 10, 2017 2:35 PM 1 SDNY_GM_00065080 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-002790

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06. 2018 10:45 AM Cynthia Rodriguez PWMUS

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06. 2018 10:45 AM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RUSH RDC Alert_ Jeffrey Edward Epstein [I]

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Importance: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06, 2018 10:46 AM Cynthia Rod

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Importance: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06, 2018 10:46 AM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RUSH RDC Alert_ The 2017 Caterpillar Trust

l owner of Southern Financial LLC residing at 6100 Red Hook Quarter B3 US Virgin Islands 00802. Please provide clearance. Thank you. Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bark Wealth Management 345 Park Avenue 24th Fl 10154-0004

From: on behalf of Sent: To: Subject: Attachments Carl Timcke PWMUS AMLKYC 7/10/2017 2:35:24 PM Kshitij Golani FW: RDC Alert Southern Financial LLC RDC Alert_Southern Financial LLC.PDF Classification: For