Epstein Secrets

• Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you again for your help on this! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Americas Deutsche Bank Wealth Management 345 4th Fl 10154-0004 New York. N

10154-0004 New York. NY. USA Tel Fax Email From: Daphne Cales Sent: Friday, June 09, 2017 10:54 AM To: Stewart Oldfield Cc: Cynthia Rodriguez; Sheffali Welch Subject: KYC Remediation [I] Classification: For Internal use only Good morning. Per the new global KYC policy a remediation project has been ini

Cc: Cynthia Rodriguez; Sheffali Welch Subject: KYC Remediation [I] Classification: For Internal use only Good morning. Per the new global KYC policy a remediation proj

Cc: Cynthia Rodriguez; Sheffali Welch Subject: KYC Remediation [I] Classification: For Internal use only Good morning. Per the new global KYC policy a remediation project has been ini

f North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you again for your help on this! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Arnesicas Deutsche Bark Wealth Management 345 Park Avenue 24th Ft 10154-000

From: Cynthia Rodriguez Sent: 6/12/2017 10:11:55 AM To: Daphne Cates Stewart Oldfield CC: Sheffali Welch INIMPRIPIPPMIt Subject: RE: KYC Remediation (I) Classification: For Internal use only Hi Daphne, Thank you so much for the list. After reviewing

ynthia Rodriguez 9/6/2017 9:31:59 AM Bradley Gitlin ( J FW: KYC Remediation S Oldfield.xlsx Classification: For internal use only Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bank Trust Company Americas eh Man ment From: Daphne Cales Sent: Friday, June 09, 2017 10:54

17 10:54 AM To: Stewart Oldfield Cc: Cynthia Rodriguez < Subject: KYC Remediation [I] Classification: For Infernal use only Good morning. > >; Sheffali Welch c Per the new global KYC policy a remediation project has been initiated to update KYCs for all clients identified as "High and Moderate" risk, and

6/12/2017 12:13:29 PM To: Daphne Cales Subject: RE: KYC Remediation II] Classification: For internal use only Same to you oxoxo Kind regards, Cynthia Rodriguez it. Cynthia Rodriguez Assistant Vice President Deutsche Be* Trust Company Americas Deutsche Bait Wealth Management 345 10154.0004 New York, NY

0154.0004 New York, NY. USA Tel. Fax Email From: Daphne Cales Sent: Monday, June 12, 2017 11:48 AM To: Cynthia Rodriguez; Stewart Oldfield Cc: Sheffali Welch Subject: RE: KYC Remediation [I] Classification: For Internal use only Thank you Cynthia. 1'11 make a note of this. Enjoy the rest of your day. K

f North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC Thank you again for your help on this! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deutsche Bark Trust Company Amencas Deutsche Bank Wealth Management 345 Park Avenue 24th Fl 10154-X04 N

Poscritn,-ta Peefiat, From: Cynthia Rodriguez Sent: Monday, June 12, 2017 10:12 AM To: Daphne Cales < >; Stewart Oldfield < Cc: Sheffali Welch Subject: RE: KYC Remediation [I) Classification: For internal use only Hi Daphne, Thank ou much for the list. After reviewing, I noticed the fol