Epstein Secrets

Cynthia Rodriguez From: Patrick Campion Sent: Friday, October 14, 2016 5:02 PM To: Cynthia Rodriguez Cc: Armen Brash Subject: RE: APPROVAL NEEDED: High Risk

riday, October 14, 2016 4:43 PM To: Patrick Campion Cc: Armen Brash Subject: APPROVAL NEEDED: High Risk KYC Case 01651789 Hello, I am requesting Exco Approval for the Butterfly Trust, an existing trust here at DB, under the Jeffrey Epstein relationship. Mr. Epstein has replaced the beneficiaries to this tr

L negative media & court cases If Yes, please give details Business Justification for the relationship despite High Risk Factors Kind regards, Cynthia Rodriguez Stewart Oldfield US Onshore Existing relationship since 8/26/2013. A total of 30 deposit accounts and 3 money market accounts for multiple entities

I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS #/ KYC # New or Existing Relationship? If yes. plea

Cynthia Rodriguez Assistant Vice PreNdent Deutsche Bank Trust Company Americas Deutsche Asset Si Wealth Management 345 P r 10154-CO04 New York. NY. USA Tel. Fax

rick Campion Cc: Armen Brash; Samantha Harmon Subject: APPROVAL NEEDED: High Risk RUSH ICYC Case 01696913 Importance: High Hello, lam requesting Exco Approval for Zorro Management, LLC, under the Jeffrey Epstein relationship. Mr. Epstein has recently created this U.S Virgin Islands entity, and would like t

oval Needed: KYC Case Importance: High Classification: For Internal use only Hi Patrick, I am following up on the below. Thanks! Kind regards. Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bath Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0034 New York. W

c: Dana Ponzio < Subject: RUSH EXCO Approval Needed: KYC Case Importance: High Classification: For Internal use only Hello, (I) I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS # KYC # New or Existing Relationship? If yes, pleas

From: Sent: To: CC: Subject: Importance: Cynthia Rodriguez 2/9/2018 3:17:4 Patrick Campion Dana Ponzio RUSH EXCO Approval Needed: KYC Case High Classification: For internal use only Hello, lil I am r

3:17:4 Patrick Campion Dana Ponzio RUSH EXCO Approval Needed: KYC Case High Classification: For internal use only Hello, lil I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein. RM Name Business Line GCIS #/ KYC # Stewart Oldfield US Onshore New or Existin

Cynthia Rodriguez From: Sent: To: Cc: Subject: Approved Sent from my BlackBerry 10 smartphone. From: Cynthia Rodriguez Sent: Thursday, December 15, 2016 11:43

rick Campion Cc: Armen Brash; Samantha Harmon Subject: APPROVAL NEEDED: High Risk RUSH KYC Case 01696913 Importance: High Hello, I am requesting Exco Approval for Zorro Management, LLC, under the Jeffrey Epstein relationship. Mr. Epstein has recently created this U.S Virgin Islands entity, and would like