Epstein Secrets

to the KYC. All the best, Velmir Vejzovic Velmir Vejzovic Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville Florida 32256. USA Tel. Email <mailto From: Mamta-A Choudhary Sent: Friday, Au

13 and October 13, 2016 for KYC 1651789. I have attached the clearance for your reference. Please attach all attachments to the KYC. All the best, Velmir Vejzovic Velmir Vejzovic Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime

to the KYC. All the best, Velmir Vejzovic Velmir Vejzovic Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. +1(904)596-1997 Email [email protected] From: Vikr

Vijay-A Sawant From: Velmir Vejzovic Sent: Friday, June 01, 2018 7:00 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC Subject: CLEARED: Fircosoft Alert _ Darren K Indyke [I] Attachments:

to the KYC. All the best, Velmir Vejzovic Velmir Vejzovic Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime From: Mamta-A Choudhary Sent: Friday, August 17, 2018 4:27 PM To: Alka Babu Cc: PWM BIS-Research <[email protected]>;

Mayur Rathod From: Velmir Vejzovic Sent: Monday, August 20, 2018 8:27 PM To: Alka Babu Cc: PWMUS AMLKYC Subject: CLEARED: RDC ALERT_ Jeffrey Edward Epstein [II Attachments: R

to the KYC. All the best, Velmir Vejzovic Velmir Vejzovic Associate I AML Compliance Officer D8 USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime SDNY_GM_00065131 CONFIDENTIAL - PURSUANT TO FED. R.ctON(F IDENTIAL DB-SONY-0027956 EFTA_00175631 EFTA01299287 From: Vikr

Message From: Velmir Vejzovic U0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP Sent: 6/1/20181:31:08 PM To: Vi'ay-A Sawant 1/0=EXCHANGE/OU=EXCHANGE ADMINISTRATIVE GROUP CC: PWMU

t Subjects. All the best, Velmir Vejzovic Velmir Vejzovic Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime From: Krishna Dadhich On Behalf Of PWM BIS-Research Sent: Friday, August 17, 2018 5:37 PM To: Mayur Rathod <mayur.rathod@db.

Mayur Rathod From: Velmir Vejzovic Sent: Tuesday, August 21, 2018 1:11 AM To: Mayur Rathod Cc: PWMUS AMLKYC Subject: CLEARED: RDC Alert L. [I] Attachments: RDC Alert Classi

t Subject. All the best, Velmir Vejzovic Velmir Vejzovic Associate [ AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, r i floor Jacksonville, Florida 32256. USA Tel Email From: Stewart Oldfield Sent: Tuesday, April 24, 2

From: Velmir Vejzovic [[email protected]] Sent: 4/24/2018 11:19:34 AM To: Sanchit Mittal CC: Bradley Gillin Hildegarde Berrios PWMUS AMLKYC Subject: CLEARED