Epstein Secrets

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 update on Monday. W

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

ealth.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 attached draft for y

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

; Stewart Oldfield ; Melisa Venegas Subject: Weekly Update ending 4/27/2018 Attachments: Tracker for MyCases.xlsx Hello All, ; Vinita Advani ; Daphne Cales Please find attached latest updated tracker for my cases for 01 with summary below — Assigned to Count of Customer Name Row Labels Vijay Column

From: Vijay-A Sawant Sent: 4/27/2018 9:39: AM To: Bradley GiHin ; Hildegarde Berrios CC: Terri Sohrab ; Stewart Oldfield ; Melisa Venegas Subject: Weekly Update ending 4/27/2018 Attachments: Tracker for MyCases.xlsx Hello All, ; Vinita Advani ; Daphne Cales Please find attached lat

From: Daphne Cales Sent: 10/3/2017 2:19:58 PM To: Andrew Gallivan (- Subject: FW:Oldfield II) Classification: For 'Memel use only Kind regards, Daphne Cales Da

York. NY, USA Tel. Fax +1 - Mobile Email an-lowly- Pe-0nm From: Adrienne Bull Sent: Tuesday, October 03, 2017 2:18 PM To: Daphne Cales < >; Melisa Venegas < Subject: RE: Oldfield Classification: For Internal use only Hi Daphne — The one remaining was pending ABR approval as of 9-28-17 (moved from HR

From: Daphne Cales Sent: 10/3/2017 2:15:27 PM To: Andrew Gallivan Subject: FW: Oldfield [I] Classification: For Internal use only I'll forward once I get it. I

he Bank Trust Company Americas WM Americas - York, NY, USA PififitSitrwfuLeent. From: Daphne Cales Sent: Tuesday, October 03, 2017 1:57 PM To: Melisa Venegas Adrienne Bull Subject: FW: Oldfield [IJ Classification: For internal use only Hey ladies. Steward °Weld was asking about IS one HR KYC outstandi

lka Babu, Priyanka Mohite 1 Preeti Shrivastav 1 Rachel Wachs 1 Grand Total 97 From: Adrienne Bull Sent: Monday, July 09, 2018 9:57 PM To: Daphne Cales < Cc: Oliver Esslinger < Subject: Prioritization of the true overdues Hi Daphne >; Melisa Venegas Based on the outcome of today's meeting with G

ne Bull Sent: Monday, July 09, 2018 9:57 PM To: Daphne Cales < Cc: Oliver Esslinger < Subject: Prioritization of the true overdues Hi Daphne >; Melisa Venegas Based on the outcome of today's meeting with Global Management, I will be sending you the list of the 97 "true overdues" for the case managers to p

To: Daphne Cales , Oliver Esslinger Melisa Venegas Subject: RE: Prioritization of the true overdues (IJ Classification: For Internal use only All - Please see a

To: Daphne Cales , Oliver Esslinger Melisa Venegas Subject: RE: Prioritization of the true overdues (IJ Classification: For Internal use only All - Please see attached for the current list of "true

EMMEMMEMEW, Erin O-Rourke Lina M Arias Andrew Gallivan Mary C Keaveney Charles Hoffarth Michael-J Davis Michael S Jacoby Charlie Burrows Cc: Daphne Cales >, Josh Rosen < >, Sarita Medina Irina Yablochnik Ankur Shah Janice Franklin < >, Armen Brash >, Liz Fitzgerald Diana Canter Classificati

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 Wall Street, 10005-2836 New York, NY, USA Tel. +1 (212) 250-1493 Fax +1