Epstein Secrets

egards, Ying-A Wang fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 Wall Street 10005-2836 New York, NY, USA EFTA01352740 EFTA01352741

and file it with the SAR Team (with today's date). Please let me know if you have any questions regarding this matter. Kind Regards, Wayne Salit Deutsche Bank Americas From: Ying-A Wang Sent: Wednesday, Ma 03, To: Wayne Salit Subject: Please advise - 2017 2:56 PM Cherie Quigle Maura Liconte NEW SAIF for Darr

ease tell me why some of them are highlighted? Thank you! Kind regards, Laura Kang Laura Kang Deutsche Bank Americas Regulation. Compliance and Anti-Financial Crime AFC AML Compliance Officer 60 l -2836 New York, NY, USA Tel Email From: Laura Kang Sent: Wednesday, July 20, 2016 3:55 PM To: Elenita Escoba

r - all of these entities have passed through AML? Does this include the CRE population as well? Thank you! Kind regards, Laura Kang Laura Kang Deutsche Bank Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0066866 CONFIDENTIAL SDNY_GM_002 13050 EFTA01372945

ss that it was facilitating Epstein's sex- trafficking venture continued to grow after January 24, 2014. 231. In 2014 and into 2015, Deutsche Bank's Anti-Financial Crime department alerted Deutsche Bank's senior management to issues concerning Epstein's sex trafficking. Deutsche Bank's senior management chose to ign

On May 5, 2013, Charles Packard sent an email (hereinafter, the "Approval Email") to Moths, which read "spoke with [the Head of AML Compliance for Deutsche Bank Americas and the then-General Counsel for Deutsche Bank Americas, who at that time served as chair of the Bank's Americas Reputational Risk Committee ("ARRC