Epstein Secrets

From: Felix Jose Sent: 3/16/2017 6:48:11 PM To: Danya Friedman CC: Saam Youssefi-Rad Louie Vargas Wayne Salit Kripa Aryal-Moore Cherie Quigley Subject: RE: PRIME OFAC Case Escalation (C) Attachments: 12693404 - OnDemand.pdf; 12916650 - OnDemand.pdf; 1254

chments: 12693404 - OnDemand.pdf; 12916650 - OnDemand.pdf; 12546601 - OnDemand.pdf; ALEKSANDROVICH.pdf; Nikola.pdf Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed that the transactions are screened in Hotscan and Hotscan did not stop this transaction

ld ask to RM to find out, among other things —the specific purpose of the payments, who is Mr. Gyrov (the beneficiary) and who is ' Kind Regards, Wayne Salit Deutsche Bank Americas (ph) From: Felix Jose Sent: Thursday, March 16, 2017 6:48 PM To: Danya Friedman < Cc: Saam Youssa-Rad >; Louie Vargas <

Vargas < >; Wayne Salit >; Kripa Aryal-Moore < >; Cherie Quigley < Subject: RE: PRIME OFAC Case Escalation [CJ Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed that the transactions are screened in Hotscan and Hotscan did not stop this transaction

t: RE: PRIME OFAC Case Escalation [C] From: Felix Jose Date: Thu, 16 Mar 2017 18:48:11 -0400 To: Danya Friedman Cc: Saam Youssefi-R Louie Varga Wayne Salit Kripa Aryal- Cherie Quigley Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed that the transactio

2017 18:48:11 -0400 To: Danya Friedman Cc: Saam Youssefi-R Louie Varga Wayne Salit Kripa Aryal- Cherie Quigley Classification: Confidential Hi Danya, Thank you for escalation these transactions. We confirmed that the transactions are screened in Hotscan and Hotscan did not stop this transaction