Epstein Secrets

1/30/2014 156792 oop Capital LLC Client 6 Ticketed events 1/2/2014 156833 DB Employee 200 600 3 1/2/2014 156833 rd Lepow Client Client Kimberly Hart 6201215544 WM Americas Front Office 600 3 Meals/drinks Meals and Drinks Not applicable 1/2/2014 156833 Sent ACERS 6212663 VRABLIC, ROSEMAR

1944 LARR, GERALD T [email protected] Asset and dvice WM Americas Americas WM Americas Front Office 6005327 SIMAR, SHANNON J rage & Advice WM Americas 6010036 BOTZENHARDT, CAROLIN na Coverage & Advice 6100723 COUGHLAN, GERALD rage & Advice WM Americas 6101033 WASSARMAN, ELLEN Zia Memon, Chris

Securities offered through Deutsche Bank Securities Inc. From: Emily Craig Sent: Monday, July 15, 2019 9:51 AM To: Kimberly Hart < Subject: RE: Cases with negative media risk [C] Classification: Confidential Kim, Where is this rep risk chart used? I am not familiar with it?

Wolfram and Michael Off this morning — and their suggestions were very similar to those offered by Emily. 1. Review CAF and Rep Risk decisions for WM Americas client onboardings 2. Review HR clients where "Negative Media" contributed to the high risk rating. How do we review the risk calculations to dete

Subject: FW: Account openin docs [SC] From: Stewart Oldfield Date: Thu, 18 Jul 2019 09:09:18 -0400 To: Kimberly Hart Daphne Cales Bcc: Classification: Strictly Confidential From: Liam Osullivan Sent: Wednesday, July 17, 2019 3:11 PM To: Daphne Cales Cc: Stewa

tranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas EFTA01398287 WM Americas 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01398288