Epstein Secrets

bile: tleutschcwealtlt.com Seurrities: offered through Deutsche Bank So:unix-4 Inc. From: Armen Brash Sent: Wednesda Ma 09, 2018 9:30 PM To: Cc: Janice Franklin ; Kshitij Golani Canter < >; Olivier Poncet < >; Barry H Morris < >; Wayne Salit Yoonsun Chung <a>.; Prashant Mahendru zia Memon <Elle>; A

tlt.com Seurrities: offered through Deutsche Bank So:unix-4 Inc. From: Armen Brash Sent: Wednesda Ma 09, 2018 9:30 PM To: Cc: Janice Franklin ; Kshitij Golani Canter < >; Olivier Poncet < >; Barry H Morris < >; Wayne Salit Yoonsun Chung <a>.; Prashant Mahendru zia Memon <Elle>; Anil Tewani Mary C

Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bath Americas Regulation. Compliance & Anti-Financial Crime

inancial Crime 60 WaN Street 10005.2636 New York, NY, USA From: Adrienne Bull Sent: Tuesday, April To: Janice Franklin < Cc: Oliver Esslinger < Kshitij Golani Subject: RE: 2018 Regular Reviews: High Risk clients [I) ; Sheffali Welch >; Wayne Salit Classification: For internal use only Hi Janice - I ha

a listing would help us to review those KYCs/client reviews due in January 2018 before we review those due, for example, in March 2018. Regards, Janice P. Franklin Janice Franklin, CAMS, CFSA, CFIRS Vice President I AML Compliance Officer Deutsche Bark Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

rk. NY. USA From: Adrienne Bull Sent: Wednesday, April 04, 2018 5:53 PM To: Janice Franklin Sheffali Welch Cc: Oliver Esslingen c ; Wayne Salit Kshitij Golani Subject: RE: 2018 Regular Reviews: High Hi Janice I can put something together to assist you in prioritizing the AFC queue. Kind regards Adrienn

] Sent: 7/19/2018 2:52:01 PM To: '[email protected]' CC: Dawn Forbes Prashant Mahendru Subject: Kshitij Golani ; Olivier Poncet I I; Janice Franklin Yoonsun ; Anil Tewani ; Mary C Keaveney I I; Derek St-Hilaire RE: Important Update: FinCen COO Rule Procedures III Classification: For Internal

From: Armen Brash [. .] Sent: 7/19/2018 2:52:01 PM To: '[email protected]' CC: Dawn Forbes Prashant Mahendru Subject: Kshitij Golani ; Olivier Poncet I I; Janice Franklin Yoonsun ; Anil Tewani ; Mary C Keaveney I I; Derek St-Hilaire RE: Important Update: FinCen COO Rule Proc

ies: offered through Deutsche Bank So:unix-4 Inc. From: Armen Brash [math° Sent: Wednesday, May 09, 2018 9:30 PM To: '[email protected]'< Cc: Janice Franklin >; Dawn Forbes ; Kshitij Golani ; Diana Canter ; Oliver Esslinger ; Olivier Wayne Salit < M= ; zia Memon Poncet <MM >; Barry H Morris Yoonsu

So:unix-4 Inc. From: Armen Brash [math° Sent: Wednesday, May 09, 2018 9:30 PM To: '[email protected]'< Cc: Janice Franklin >; Dawn Forbes ; Kshitij Golani ; Diana Canter ; Oliver Esslinger ; Olivier Wayne Salit < M= ; zia Memon Poncet <MM >; Barry H Morris Yoonsun Chung ; Prashant Mahendru Hila

Dcutschc Hank .Sccontcs Inc. From: Armen Brash Sent: Friday, May 11, 2018 3:35 PM To: 'USPWM-PB-US list.db.com' <USPVv'[email protected]> Cc: Janice Franklin Dawn Forbes < ; Kshitij Golani rarer ss roger, " ; Olivier oncet Bar H Morris <a; Wayne Salit Yoonsun Chung ; Prashant Mahendru zia Memon

: Armen Brash Sent: Friday, May 11, 2018 3:35 PM To: 'USPWM-PB-US list.db.com' <USPVv'[email protected]> Cc: Janice Franklin Dawn Forbes < ; Kshitij Golani rarer ss roger, " ; Olivier oncet Bar H Morris <a; Wayne Salit Yoonsun Chung ; Prashant Mahendru zia Memon M ri Mary C Keaveney • Derek S