Epstein Secrets

A.Pc-i lu ?Nit rfrn From: Amanda Kirby Sent: Monday, March 07, 2016 10:51 AM To: Melisa Venegas; Mildred Hernandez; Melinda Roy Cc: Paul Morris; Armen Brash Subject: RE: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal use only Melinda - FYI Best, Amanda Kirby Amanda Kirby De

Park Avenue. 10154-0004 New York. NY. USA Tel. + Mobil Email A.Pc-i lu ?Nit rfrn From: Amanda Kirby Sent: Monday, March 07, 2016 10:51 AM To: Melisa Venegas; Mildred Hernandez; Melinda Roy Cc: Paul Morris; Armen Brash Subject: RE: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal

ugh Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal use only All, As you may know, per the AML Procedures manual, ce

AL RELATIONSHIP Paul Morris Please let me know if you have any questions and please let me know when this has been completed. Thank you. Regards, Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA PetnitnA-1-tr Petionn. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6

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;

even though the ACUs have been completed by the time all notifications are sent out. Kind regards, (Embedded image moved to file: pic17338.gif) Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 60 W 10005-2836 New York, NY, USA Tel. Fax +1 Email .com (Embedded ima

ugh Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal use only All, As you may know, per the AML Procedures manual, ce

PO Paul Morris Paul Morris Please let me know if you have any questions and please let me know when this has been completed. Thank you. Regards, Melisa Venegas Deutsche Bank Wealth Management 60 Wo11 Street, 10005-2836 New York, NY, USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056885 CO

ation: For Internal use only fyi From: Melisa Venegas Sent: Monday, March 07, 2016 10:49 AM To: Amanda Kirby; Mildred Hernandez Cc: Paul Morris; Armen Brash Subject: ACTION REQUIRED: Issue related to ACUs [I] Classification: For Internal use only All, As you may know, per the AML Procedures manual, ce

AL RELATIONSHIP Paul Morris Please let me know if you have any questions and please let me know when this has been completed. Thank you. Regards, Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (212)250-1493 Email PA.ffrits-pt i trr Pegoren CONFIDENTI

Subject: Oct 2016 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Thu, 03 Nov 2016 12:22:00 -0400 To: Armen Brash Andrew Gallivan Michael S Jacob Lee Flutter Mark LaRoe < Cc: Vaishali-P Mehta Classification: For internal use only All, Included below is the m

New York 4 2 1 1 15 High 1 1 6 Mod 1 2 1 6 Low 2 3 San Francisco 1 1 2 4 EFTA01398705 High 1 Mod 1 1 2 Low 2 1 Grand Total 5 3 1 6 20 Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (212) 250-1493 I Email EFTA01398706

Subject: May 2016 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Wed, 04 May 2016 15:26:05 -0400 To: Armen Brash <M I>, Andrew Gallivan a>, Michael S Jacoby >, Lee Flutter Mark LaRoe Cc: Vaishali-P Mehta a> Classification: For internal use only All, Inc

Low 1 1 2 New York 1 5 20 26 High 6 6 Moderate 5 10 15 Low 1 4 5 San Francisco 2 15 17 High 1 1 Moderate 2 9 11 Low 5 5 EFTA01398752 Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (212) 250-1493 I Email EFTA01398753

Subject: Nov 2015 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Tue, 03 Nov 2015 12:51:19 -0500 To: Armen Brash -a, Andrew Gallivan Michael S J Lee Flutter Mark LaRoe Cc: Vaishali-P Mehta < > Classification: For internal use only All, Included below is

Subject: Nov 2015 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Tue, 03 Nov 2015 12:51:19 -0500 To: Armen Brash -a, Andrew Gallivan Michael S J Lee Flutter Mark LaRoe Cc: Vaishali-P Mehta < > Classifi

on: For internal use only Can you get an idea of when our high risk will clear? From: Melisa Venegas Sent: Wednesday, April 06, 2016 12:22 PM To: Armen Brash; Andrew Gallivan; Michael S Jacoby; Lee Flutter; Mark LaRoe Cc: Vaishali-P Mehta Subject: Apr 2016 AML/KYC Escalation Reports [I] Classification:

Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total High 15 - - 1 16 Moderate 1 1 - - 2 Low 2 - - - 2 Overdue High Risk in Person Meetings 25 Melisa Venegas EFTA01398935 Deutsche Bank Wealth Management 160 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (212) 250-1493 EFTA01398936

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

file: COVERAGE_Domestic.xlsx)(See attached file: Account Opening - COVERAGE-Domestic.xlsx) Regards, (Embedded image moved to file: pic11663.gif) Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset 6 Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel. Fax Email (Embedded im