Epstein Secrets

at of the Alert Subject. Regards, Carl Timcke Carl Timcke 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 1 SDNY_GM_00065091 CONFIDENTIAL - PURSUANT TO F

lerts from an AML perspective as a company false positive. The company name, company objective, incorporation and/or foundation date and location of Our Party do not match that of the Alert Subject. Regards, Carl Timcke Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation,

the Alert Subject. Regards, Carl Timcke hi* Carl Timcke 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 41.16.1IMINIIIIS Email 1 SDNY_GM_00065122 CONFIDENTIAL

e=caroline%2Olang# AML Compliance clears this alert from AML perspective as a false positive as the occupation, physical appearance and location of Our Party do not match that of the Alert Subject. Regards, Carl Timcke hi* Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regula

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.

resides in Tompkinsville, KY per LexisNexis. served as BLAFC-WM clears this alert from a Compliance aspect as the age, location and occupation of Our Party do not match that of the Alert Subjects. All the best, Velmir Vejzovic Velmir Vejzovic Associate I AML Compliance Officer DB USA Core Corporati

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

y.ky.gov/Elected-Officials/Pages/County-Magistrates.aspx AM. Compliance clears this alert as a false positive as the age, location and occupation of Our Party does not match that of the Alert Subject. All the best, Velmir Vejzovic Velmir Vejzovic Associate [ AML Compliance Officer DB USA Core Corporat

the Alert Subject. Regards, Carl Timcke IMP Carl Timcke 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 ■ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.

lerts from an AML perspective as a company false positive. The company name, company objective, incorporation and/or foundation date and location of Our Party do not match that of the Alert Subject. Regards, Carl Timcke IMP Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regula