Epstein Secrets

illin < Subject: RE: Epstein - negative media [I] Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? L Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas P

Rathod From: Yoonsun Chung Sent: Wednesday, November 14, 2018 7:04 PM To: Kimberly Hart; Mayur Rathod Cc: Andrew Gallivan; Stewart Oldfield; Richard larossi; Bradley Gillin Subject: RE: Epstein - negative media [I] [C] Thank you Kim. Yoonsun Chung Vice President I AML Compliance Deutsche Bank 60 Wa

illin < Subject: RE: Epstein - negative media [I] Classification: For internal use only Was this returned as an ROC alert — or part of the regular Lexis/Nexis due diligence? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0083834 CONFIDENTIAL SDNY_GM_00230018 EFTA01383916

lved. If you Google Hoffenberg, it's easy to find the full history here. I think we should accept this matter as closed on our side. Thanks From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart < Cc: Bradley Gillin < >; Stewart Oldfield < > Subject: RE: Epstein - negative media [I

illin < Subject: RE: Epstein - negative media [II Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? Kimberly Hart Managing Director I Divisional Control Officer CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069494 CON

24th Floor v ' 0154 Securitiesoffered through Deutsche Bank Securities Inc. From: Bradley Gillin Sent: Wednesday, October 10, 2018 2:06 PM To: Richard larossi < Subject: FW: Epstein - negative media III Classification: For Internal use only From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM T

y Gillin Subject: RE: Epstein - negative media DI Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? <iniage001 gif> Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Comp

Richard larossi Assistant Vice President IXartschc Bank %%Ambit Alanaganent 345 Park Avenue, 24th Floor New' • N ' 54 Securities offered through Deutsche Dank

illin < Subject: RE: Epstein - negative media [I] Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0088578 CONFIDENTIAL SDNY_GM_00234762 EFTA01386746

Richard larossi Assistant Vice President Deutsche Bank Wa1th Mauritian 345 Park Avenue. 24th Floor New • NY 10154 Socuritic.< offered through Deutsche think Se

Gillin Subject: RE: Epstein - negative media [I] Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Company Americas 345

Richard larossi Assislanl Vice Presidait Daitsche Rank Wealth Nlanaganan 345 Park Avenue. 24th floor Nlaw York. NY 10154 Securitiesoffered through Deutsche Bank