Epstein Secrets

DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/512018 Organization: The 2017 Caterpillar Trust Address: Couril,y UNITED STATES Tracking ID: Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620919.8645814

employees requiring such warcerrohno, and not to release a disclose n to any other party The Alert nIcemabon contained n the document nay or nay not Feuer' to the onerodual a 'May referenced et your ilquily. Page 4 at 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053666 CONFIDENTIAL

DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: C,ouritly UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.1

ployees requiring such warcerrohen, and not to release a disclosed to any other party The Alert recernabon contained n the elcourront nay or rroy not Feuer' to :he ,ndr.idual a 'May referenced et your ilquily. Page 1018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054637 CONFIDENTIAL S

DB12000P - Deutsche Bank Private Bank Batch Date: Added to Monitoring: 02/05/2018 2/5/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: Courit'y VIRGIN ISLANDS, U.S. Tracking ID: KYC Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: Entity Infor

mployees requiring such necernahen, and not to release or disclosed to any other party The Alert recernabon contained n the elcourrent nay or nay not Feuer' to :he ,ndr.idual a 'May referenced et your ilquily. Page 1018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054645 CONFIDENTIAL S

DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: C,ouritly UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.1

mployees requiring such trafeernahen, and not to release or disclosed to any other party The Alert racernabon contained n the document nay or nay not Feuer to :he ,ndr.idual a 'May referenced et your ilquily. Page 7 ol 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054643 CONFIDENTIAL

DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/512018 Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Address: C,ourilly VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 126

employees requiring such warcerrohno, and not to release a disclose n to any other party The Alert nIcemabon contained n the document nay or nay not Feuer' to the onerodual a 'May referenced et your ilquily. Page 4 ol 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054648 CONFIDENTIAL

DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/512018 Organization: The 2017 Caterpillar Trust Address: C,ouritly UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.1

employees requiring such warcerrohno, and not to release a disclose n to any other party The Alert nIcemabon contained n the document nay or nay not Feuer' to the onerodual a 'May referenced et your ilquily. Page 4 at 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054640 CONFIDENTIAL

DB12000P - Deutsche Bank Private Bank Batch Date: 2/5/2018 Added to Monitoring: 02/05/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: C,ouritly UNITED STATES Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.1

mployees requiring such trafeernahen, and not to release or disclosed to any other party The Alert racernabon contained n the document nay or nay not Feuer to :he ,ndr.idual a 'May referenced et your ilquily. Page 7 ol 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054774 CONFIDENTIAL

DB12000P - Deutsche Bank Private Bank Batch Date: Added to Monitoring: 02/05/2018 2/5/2018 Alert Date: Alert 2/5/2018 Organization: The 2017 Caterpillar Trust Address: Courit'y VIRGIN ISLANDS, U.S. Tracking ID: KYC Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: Entity Infor

mployees requiring such necernahen, and not to release or disclosed to any other party The Alert recernabon contained n the elcourrent nay or nay not Feuer' to :he ,ndr.idual a 'May referenced et your ilquily. Page 1018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054776 CONFIDENTIAL S

DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/512018 Added to Monitoring: 02/05/2018 Organization: The 2017 Caterpillar Trust Address: C,ourilly VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 126

employees requiring such warcerrohno, and not to release a disclose n to any other party The Alert nIcemabon contained n the document nay or nay not Feuer' to the onerodual a 'May referenced et your ilquily. Page 4 ol 8 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054779 CONFIDENTIAL