Epstein Secrets

d to create. Document shown — 103224 • Who are Chip and Pat? o Chip Packard held a senior role at the private bank. PM reported to Chip. Pat was Patrick Harris. Patrick Harris was very senior and was maybe the head of risk. Document shown - 103225 • This was the research memo thatnompiled for PM to prese

really sway them in any way. • JE and his accounts were high risk. JE was a felon. If a KYC was assigned to you, it meant your KYC got rejected. Armen Brash was letting.know that Armen needed to have a conversation with Patrick Harris. • "Sorry I've been slightly moronic on this KYC. Clearly I've been

From: Rodrigo Quintero Sent: Friday, September 15, 2017 10:17 AM To: Patrick Harris c ri> Cc: Emily Craig •: .; Daphne Cales >; Adrienne Bull SS Subject: KYC HR Clients Remediation - Status (9/08/17) (Revised) [I] Classification:

o Quintero Sent: Friday, September 08, 2017 12:51. PM To: Patrick Harris anamiguisti> Cc: Emily Craig Daphne Cales >; Janice Franklin 4snpaam>; Armen Brash <a ; Sheffali Welch m>; Vaishali-P CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042223 CONFIDENTIAL SDNY_GM_00188407 EFTA01356377

utsche Bank Wealth Management 5022 Suite 400. 32256 Jacksonville. USA Tel Email From: Rodrigo Quintero Sent: Monday, July 31, 2017 8:49 AM To: Patrick Harris < Cc: Emily Craig < Mehta <vaishali 779 >; Daphne Cales >; Armen Brash < inch db.conn; Felipe Godard < >; Janet Morales < Gallivan Subject:

mail From: Rodrigo Quintero Sent: Monday, July 31, 2017 8:49 AM To: Patrick Harris < Cc: Emily Craig < Mehta <vaishali 779 >; Daphne Cales >; Armen Brash < inch db.conn; Felipe Godard < >; Janet Morales < Gallivan Subject: KYC HR Clients Remediation - Status (7/28/17) [I] Classification: For inte

additional approval. If the new limit is greater than the amounts outlined above, approval from the business lead (Charlie Burrow, Andrew Gallivan, Patrick Harris, Armen Brash) is required. The email approving the new limit must be included with the DB Force ticket. 2. For ATM Cash Out and for cash advances,

oval. If the new limit is greater than the amounts outlined above, approval from the business lead (Charlie Burrow, Andrew Gallivan, Patrick Harris, Armen Brash) is required. The email approving the new limit must be included with the DB Force ticket. 2. For ATM Cash Out and for cash advances, if the limit

haefer, Mikal Ison. 6.Overdraft Approval : For OD approval from below is required: • IA account - For Wire up to 100,000 approval from anyone among Patrick Harris, Armen Brash, Mary Keaveney, Lee Hutter or John B. Walsh (For Global plus Account only) is required. • For wire above 100,000 approval from CRM te

on. 6.Overdraft Approval : For OD approval from below is required: • IA account - For Wire up to 100,000 approval from anyone among Patrick Harris, Armen Brash, Mary Keaveney, Lee Hutter or John B. Walsh (For Global plus Account only) is required. • For wire above 100,000 approval from CRM team which incl

McCarthy; Jerry Rotonda; Jessica Wilbur; Julie Cataudella; Linda Takefuji; Lindsy Sanders; Margie Edwards; Masa Sekulic; Mona Sabet; Natalie Barak; Patrick Harris; Patrick Menerey; Payal Gupta; Samantha Harmon; Scott Shuffield; Thomas Clarke; Timothy MacGuire; USPWM Private Bankers Cc: Kimberly Hart; Armen B

Harris; Patrick Menerey; Payal Gupta; Samantha Harmon; Scott Shuffield; Thomas Clarke; Timothy MacGuire; USPWM Private Bankers Cc: Kimberly Hart; Armen Brash Subject: December 2015 Revenue Report (by Account Type) [C] Classification: Confidential All, Attached is the December 2015 GMIS Revenue report b