Epstein Secrets

Stephen-M Johnson • Susan Moffat Tazia Smith < ; Theresa Romano ; Timothy MacGuire >; Trevor Spinney Xavier Santos ; Karina Bustamante >; ; Patrick Harris ; Sheffali Welch • Kimberl Hart ; Susan ; Terrence F ; Julie Thanks go out to all of you for the time and attention you've given to the GBSA re

e Tan e S Ivia Jury hardt • Suzy Cozzi ; Tern Sohrab ; Thomas-B Mayer ; Timothy Donahoe ; Vincent Commisso >; Janet Sible Cc: Patrick Cam ; Andrew Gallivan Cataudella Michele Hurley Subject: GBSA atherine M >; Chuck Walker Dan Peterson >; Daniel Kay ; Debjani Bagchi ca Derek Diane Minarcz k •

si Sent: 4/6/2016 To: Armen Brash ; Ch Daphne Cales ; Lina M Arias • Lee Nutter ; zia Memon I; Vaishali-P Mehta CC: Andrew Gallivan [Slk Patrick Harris Subject: Monthly Annual Client Update Reports - April 2016 ill Attachments: ACUs- Coming due in 30 Days.xlsx; ACUs- 0verdue.xlsx Franklin Medina

From: Rich larossi Sent: 4/6/2016 To: Armen Brash ; Ch Daphne Cales ; Lina M Arias • Lee Nutter ; zia Memon I; Vaishali-P Mehta CC: Andrew Gallivan [Slk Patrick Harris Subject: Monthly Annual Client Update Reports - April 2016 ill Attachments: ACUs- Coming due in 30 Days.xlsx; ACUs- 0verdue.x

Patrick Harris Managing Director I Head, Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York. NY. USA

Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York. NY. USA BassiftoNT geronit From: Andrew Gallivan Sent: Friday, September 08, 2017 12:06 PM To: Patrick Harris Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's

From: Patrick Harris Sent: Friday, September 08, 2017 1:11 PM To: Andrew Gallivan Adrienne Bull Cc: Vaishali-P Mehta ; Rodrigo Quinter Subject: RE: What are you pre

From: Patrick Harris Sent: Friday, September 08, 2017 1:11 PM To: Andrew Gallivan Adrienne Bull Cc: Vaishali-P Mehta ; Rodrigo Quinter Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC s I Clas

Classification: For Internal use only This is what I'm presenting, on 9/13. Patrick Harris Managing Director I Head, Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA

Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA PantoloNT Reepoon From: Andrew Gallivan Sent: Friday, September 08, 2017 9:53 AM To: Patrick Harris <[email protected]> Subject: What are you presenting to the Risk committee Monday o

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,

o $12,000 without 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

: Tue, 10 Oct 2017 12:14:50 -0400 To: Andrew Gallivan a, Michael S Jacob , Lee Flutter Mark LaRoe Armen Brash < MI > Cc: Vaishali-P Mehtalar, Patrick Harris Sheffali Welch Anna-Sofiya Lupolover Teresa Metallo < Lisa-M Ramos Classification: For internal use only All, Attached is the monthly AML/KYC es

Subject: Sept - 2017 AML/KYC Escalation Reports [I] From: Melisa Venegas fl MMIE> Date: Tue, 10 Oct 2017 12:14:50 -0400 To: Andrew Gallivan a, Michael S Jacob , Lee Flutter Mark LaRoe Armen Brash < MI > Cc: Vaishali-P Mehtalar, Patrick Harris Sheffali Welch Anna-Sofiya Lupolover

f DB Administered Trusts. Based on the above, please advise if you would like to list of Trust Clients (392 Clients) Kind Regards Adrienne From: Patrick Harris Sent: Friday, September 08, 2017 1:11 PM To: Andrew Gallivan alla Adrienne Bull Cc: Vaishali-P Mehta Rodrigo Quintero ae• Subject: RE: What ar

f you would like to list of Trust Clients (392 Clients) Kind Regards Adrienne From: Patrick Harris Sent: Friday, September 08, 2017 1:11 PM To: Andrew Gallivan alla Adrienne Bull Cc: Vaishali-P Mehta Rodrigo Quintero ae• Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC

8 Mobile +1 Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Andrew Gallivan Sent: Friday, September 08 2017 1:03 PM To: Patrick Harris Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [I] Classification: For internal use only Yes let's get that

Tel. +1(212)454-4069 Fax +1(646 863-9308 Mobile +1 Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Andrew Gallivan Sent: Friday, September 08 2017 1:03 PM To: Patrick Harris Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [

Patrick Harris Managing Director I Head, Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA

004 New York, NY, USA Tel. +1(212)454-4069 Fax +1(646)863-9308 Mobil +1 Email {https://brandportal.intranet.db.com/img/modules/claim.gif} From: Andrew Gallivan Sent: Friday, September 08, 2017 12:06 PM To: Patrick Harris j > Subject: RE: What are you presenting to the Risk committee Monday on high risk K