Epstein Secrets

Armen Brash Sent: Wednesda Ma 09, 2018 9:30 PM To: Cc: Janice Franklin ; Kshitij Golani Canter < >; Olivier Poncet < >; Barry H Morris < >; Wayne Salit Yoonsun Chung <a>.; Prashant Mahendru zia Memon <Elle>; Anil Tewani Mary C Keaveney e; Derek St- Hilaire <II IMIS=> Subject: Important Update

bile: tleutschcwealtlt.com Seurrities: offered through Deutsche Bank So:unix-4 Inc. From: Armen Brash Sent: Wednesda Ma 09, 2018 9:30 PM To: Cc: Janice Franklin ; Kshitij Golani Canter < >; Olivier Poncet < >; Barry H Morris < >; Wayne Salit Yoonsun Chung <a>.; Prashant Mahendru zia Memon <Elle>; A

Armen Brash Sent: Frida , Ma 11, 2018 3:35 PM To: Cc: Janice Franklin ; Diana Canter ; Oliver Esslinger ; Olivier Poncet ; Barry H Morris ; Wayne Salit Yoonsun Chung • ; Prashant Mahendru • ; zia Memon • Anil Tewani Mary C Keaveney ; Derek St- Hilaire Subject: RE: Important Update New Regulati

Tel: Mo deulscheweAth.con) Sixontica offenatlhau&F0 1 kuBcht: Bank SOCUTiiiCS Inc. From: Armen Brash Sent: Frida , Ma 11, 2018 3:35 PM To: Cc: Janice Franklin ; Diana Canter ; Oliver Esslinger ; Olivier Poncet ; Barry H Morris ; Wayne Salit Yoonsun Chung • ; Prashant Mahendru • ; zia Memon • Anil

From: Melisa Venegas Sent: 12/3/2014 11:23:54 AM To: Janice Franklin Yoonsun Ch n CC: Armen Brash Wayne Salit Subject: ACU with Material Changes as of 12.01.14 [I] Attachments: ACU with Material Changes as of 12.01.14.xlsx Classification: For Internal use

From: Melisa Venegas Sent: 12/3/2014 11:23:54 AM To: Janice Franklin Yoonsun Ch n CC: Armen Brash Wayne Salit Subject: ACU with Material Changes as of 12.01.14 [I] Attachments: ACU with Material Changes as of 12

ty of the data in this field. If you run this 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

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 Accounts 3. High Risk Industry Accou

April To: Janice Franklin < Cc: Oliver Esslinger < Kshitij Golani Subject: RE: 2018 Regular Reviews: High Risk clients [I) ; Sheffali Welch >; Wayne Salit Classification: For internal use only Hi Janice - I have not forgotten about your request ; you will have a file today. Kind Regards Adrienne F

Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bath Americas Regulation. Compliance & Anti-Financial Crime

5-2836 New York. NY. USA From: Adrienne Bull Sent: Wednesday, April 04, 2018 5:53 PM To: Janice Franklin Sheffali Welch Cc: Oliver Esslingen c ; Wayne Salit Kshitij Golani Subject: RE: 2018 Regular Reviews: High Hi Janice I can put something together to assist you in prioritizing the AFC queue. Kind

a listing would help us to review those KYCs/client reviews due in January 2018 before we review those due, for example, in March 2018. Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bark Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

From: Ying-A Wang Sent: 1/21/2016 1:55:26 PM To: Wayne Salit CC: PWM AM1Compliance Subject: RE: AML Risk Assessment - PRIME DATA NEEDED III Attachments: Copy of PEPS Open accounts DEC.31.15.xlsx ; Cherie

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(e) DB-SDNY-0087460 CONFIDENTIAL

.db.com' <USPVv'[email protected]> Cc: Janice Franklin Dawn Forbes < ; Kshitij Golani rarer ss roger, " ; Olivier oncet Bar H Morris <a; Wayne Salit Yoonsun Chung ; Prashant Mahendru zia Memon M ri Mary C Keaveney • Derek St- Hilaire Subject: RE: Important Update New Regulation: FinCen CDD

Dcutschc Hank .Sccontcs Inc. From: Armen Brash Sent: Friday, May 11, 2018 3:35 PM To: 'USPWM-PB-US list.db.com' <USPVv'[email protected]> Cc: Janice Franklin Dawn Forbes < ; Kshitij Golani rarer ss roger, " ; Olivier oncet Bar H Morris <a; Wayne Salit Yoonsun Chung ; Prashant Mahendru zia Memon