Epstein Secrets

Regards, Wayne Salit Deutsche Bank Americas From: Kimberly Hart Sent: Wednesday, January 20, 2016 7:39 AM To: Wayne Salit Cc: Julie Cataudella; Armen Brash; Vaishali-P Mehta; Janice Franklin Subject: AML Risk Assessment - PRIME DATA NEEDED Importance: High I Domestic PEP Accounts 2. Foreign PEP Acc

is report, make sure to describe the data issues when you provide the information to Kim. Kind Regards, Wayne Salit Deutsche Bank Americas From: Kimberly Hart Sent: Wednesday, January 20, 2016 7:39 AM To: Wayne Salit Cc: Julie Cataudella; Armen Brash; Vaishali-P Mehta; Janice Franklin Subject: AML Risk

Regards, Wayne Salit Deutsche Bank Americas From: Kimberly Hart Sent: Wednesday, January 20, 2016 7:39 AM To: Wayne Salit Cc: Julie Cataudella; Armen Brash; Vaishali-P Mehta; Janice Franklin Subject: AML Risk Assessment - PRIME DATA NEEDED Importance: High CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6

is report, make sure to describe the data issues when you provide the information to Kim. Kind Regards, Wayne Salit Deutsche Bank Americas From: Kimberly Hart Sent: Wednesday, January 20, 2016 7:39 AM To: Wayne Salit Cc: Julie Cataudella; Armen Brash; Vaishali-P Mehta; Janice Franklin Subject: AML Risk

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

Barak; Patrick 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 Rev

S Jacoby [email protected] Charlie Burrows Daphne Gales I Josh Rosen Salta Medina Irina Yablochnik Ankur Shah I I • Janice Franklin ; Armen Brash Liz Fitzgerald ; Diana Canter Subject: Monthly Annual Client Update Reports - September [II Attachments: 2014 September - All Overdue ACUs.xlsx;

From: Melisa Venegas Sent: 9/5/2014 12:48:42 PM To: Kimberly Hart Lina M Arias CC: I; Zia Memon ; Andrew Gallivan • Charles Hoffarth Erin O-Rourke ; Mary C Keaveney ; Michael-J Davis Michael S Jacoby Imicha

th ; Irina Yablochnik ; Kimberly Hart [email protected]; Mary C Keaveney Michael S Jacoby ; Ankur Shah ; Diana Canter ; Sarita Medina ; Armen Brash ; Charlie Burrows ; Erin O-Rourke ; Janice Franklin ; Lina M Arias I; Michael-1 Davis ; Zia Memon ;Josh Rosen ; Liz Fitzgerald Subject: Mon

From: Rich larossi Sent: 11/5/2014 4:40:18 PM To: Andrew Gallivan Daphne Cales ; Charles Hoffarth ; Irina Yablochnik ; Kimberly Hart [email protected]; Mary C Keaveney Michael S Jacoby ; Ankur Shah ; Diana Canter ; Sarita Medina ; Armen Brash ; Charlie Burrows ; Erin

offered through Deutsche Bank Securities Inc. From: Andrea Tapia Sent: Thursday, November 06, 2014 5:29 PM To: Melisa Venegas Cc: Kimberly Hart; Armen Brash Subject: RE: October 2014 AML/KYC Escalation Reports [I] Classification: For internal use only Hi Melissa, In the attached file, please find the

int Securities offered through Deutsche Bank Securities Inc. From: Andrea Tapia Sent: Thursday, November 06, 2014 5:29 PM To: Melisa Venegas Cc: Kimberly Hart; Armen Brash Subject: RE: October 2014 AML/KYC Escalation Reports [I] Classification: For internal use only Hi Melissa, In the attached file, ple

offered through Deutsche Bank Securities Inc. From: Andrea Tapia Sent: Thursday, November 06, 2014 5:29 PM To: Melisa Venegas Cc: Kimberly Hart; Armen Brash Subject: RE: October 2014 AML/KYC Escalation Reports [I] Classification: For internal use only Hi Melissa, In the attached file, please find the

From: Kimberly Hart Sent: 12/3/2014 1:56:27 PM To: Melisa Venegas CC: Armen Brash Subject: FW: October 2014 AML/KYC Escalation Reports [I] Attachments: COVERAGE

Subject: FW: Market Purit Work Sho [C] From: Oliver Esslinger Date: Mon, 14 May 2018 13:54:38 -0400 To: Armen Brash Julie Cataudella Cc: Kimberly Hart <SS>, zia Memon ‹ > Classification: Confidential Hi Armen/Julie: Before I reach out to Sub GMT heads or simila

Subject: FW: Market Purit Work Sho [C] From: Oliver Esslinger Date: Mon, 14 May 2018 13:54:38 -0400 To: Armen Brash Julie Cataudella Cc: Kimberly Hart <SS>, zia Memon ‹ > Classification: Confidential Hi Armen/Julie: Before I reach out to Sub GMT heads or similar I thought I'd start with you to

offered through Deutsche Bank Securities Inc. From: Andrea Tapia Sent: Thursday, November 06, 2014 5:29 PM To: Melisa Venegas Cc: Kimberly Hart; Armen Brash Subject: RE: October 2014 AML/KYC Escalation Reports [I] Classification: For internal use only Hi Melissa, EFTA01399576 In the attached file, p

you just sent out. Is there a reason that the items were not removed? Do you require additional information? fcid:[email protected] Kimberly Hart Managing Director Deutsche Deutsche 345 Park Tel. Fax Mobile Email Bank Trust Company Americas Asset & Wealth Management Avenue, New York,

Subject: Fw: October 2014 AML/KYC Escalation Reports (I] From: Kimberly Hart < Date: Tue, 04 Nov 2014 09:16:50 -0500 To: Armen Brash < Cc: Classification: For internal use only Armen - Can you call or stop by to discuss HRIP meetings? A bunch of new past due HRIP meetings appea

Subject: Fw: October 2014 AML/KYC Escalation Reports (I] From: Kimberly Hart < Date: Tue, 04 Nov 2014 09:16:50 -0500 To: Armen Brash < Cc: Classification: For internal use only Armen - Can you call or stop by to discuss H