Epstein Secrets

ch <[email protected]>; Oliver Esslinger <oliver.esslin e db.com>; Emily Craig < >; Melisa Venegas >; Daphne Cales <[email protected]> Cc: Wayne Salit <[email protected]> Subject: RE: Fabrizio/Jan KYC update Monday (CI Classification: Confidential Hi Sheffali — See updated deck attached and comm

ull Sent: Friday, June 08, 2018 5:58 PM To: Sheffali Welch <[email protected]>; Oliver Esslinger <oliver.esslin e db.com>; Emily Craig < >; Melisa Venegas >; Daphne Cales <[email protected]> Cc: Wayne Salit <[email protected]> Subject: RE: Fabrizio/Jan KYC update Monday (CI Classification: Confiden

c, . \ demsehenealth.com From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch < ; Melisa Venegas ; Oliver Esslin er Cc: Wayne Salit <wa Subject: RE: Fabrizio/Jan KYC update Monday [C] Classification: Confidential His Sheffali — Please see attached draft for your review. Kind

ru,4 O.4nony :I:ma 1C:1" 345 Yak Aventic, . \ demsehenealth.com From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch < ; Melisa Venegas ; Oliver Esslin er Cc: Wayne Salit <wa Subject: RE: Fabrizio/Jan KYC update Monday [C] Classification: Confidential His Sheffali — Please see a

elch Sent: Thursday, June 07, 2018 12:30 PM To: Oliver Esslingen >; Emily Craig < >; Adrienne Bull < >; Melisa Venegas >; Daphne Cales < Cc: Wayne Salit < Subject: Fabrizio/Jan KYC update Monday II] Classification: For Internal use only All — we have the next update on Monday. We need to produce t

From: Sheffali Welch Sent: Thursday, June 07, 2018 12:30 PM To: Oliver Esslingen >; Emily Craig < >; Adrienne Bull < >; Melisa Venegas >; Daphne Cales < Cc: Wayne Salit < Subject: Fabrizio/Jan KYC update Monday II] Classification: For Internal use only All — we have the next up

ily Craig Sent: Saturday, June 09, 2018 2:01 PM To: Adrienne Bull < >; Sheffali Welch < >; Oliver Esslinger >; Melisa Venegas Daphne Cales Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday (C) Classification: Confidential I updated some wording on the first slide, all changes or fixes in Re

From: Adrienne Sent: 6/9/2018 2:02:51 PM To: Emily Craig I ; Sheffali Welch • Melisa Venegas Wayne Sant RE: Fabrizio/Jan KYC update Monday (C) CC: Subject: Classification: Confidential Hi Emily —Thanks ; Oliver Esslin er ; Daphne Cates

ne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch Oliver Esslinger < It•; Emily Craig >; Melisa Venegas < >; Daphne Cales < > Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday IC] Classification: Confidential His Sheffali — Please see attached draft for your review. Kind Rega

l Mobile: deutsehovealth.com From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch Oliver Esslinger < It•; Emily Craig >; Melisa Venegas < >; Daphne Cales < > Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday IC] Classification: Confidential His Sheffali — Please see a

From: Emily Crai Sent: 6/9/2018 2:01:16 PM To: Adrienne Bull ; Sheffali Welch • Oliver Esslinger Melisa Venegas aphne Cale CC: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday ICJ Attachments: WM Americas KYC Presentation 6-11-2018v1.pptx Classification: Confidential I update

From: Emily Crai Sent: 6/9/2018 2:01:16 PM To: Adrienne Bull ; Sheffali Welch • Oliver Esslinger Melisa Venegas aphne Cale CC: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday ICJ Attachments: WM Americas KYC Presentation 6-11-2018v1.pptx Classifi

l Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch <[email protected]>; Oliver Esslin er • Emily Craig Melisa Venegas Daphne Cates Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday ICI Classification: Confidential His Sheffali — Please see attached draft for your review. Kind Rega

eNvealtti.ccnn From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch <[email protected]>; Oliver Esslin er • Emily Craig Melisa Venegas Daphne Cates Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday ICI Classification: Confidential His Sheffali — Please see attached dr

From: Adrienne Bull Sent: 6/8/2018 5:58.11 PM To: Sheffali Welch Oliver Esslinger Emily Craig Melisa Venegas Daphne Cales CC: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday (C) Attachments: WM Americas KYC Presentation 6-11-2018v1.pptx Classification: Confidential Hi Sheff

From: Adrienne Bull Sent: 6/8/2018 5:58.11 PM To: Sheffali Welch Oliver Esslinger Emily Craig Melisa Venegas Daphne Cales CC: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday (C) Attachments: WM Americas KYC Presentation 6-11-2018v1.pptx Classi

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

d and consider should be closed. Please let me know if you close any of these so that I can update the #s for the BRC meeting. Thank you. Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: Fax.: Email Pall1,4

From: Melisa Venegas Sent: 5/4/2015 1:09:17 PM To: Yoonsun Chung Janice Franklin CC: Armen Brash Wayne Salit Subject: April - BRC Committee - Slide II) Attachments: For Review - ACUs with Material Changes.xlsx Classification: For internal use only Janic

re than 50% are pending your review, we would like to close as many as possible and reduce the numbers before the BRC meeting Thank you. Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (212) 250.1493 Fax