Epstein Secrets

8EFA0} Melisa Venegas/db/dbcom {cid:[email protected]} To: EFTA01399066 {cid:[email protected]} Andrew Gallivan/db/ Kimberly Hart/db/ Michael-J Davis/db/ Michael S Jacoby/ {cid:[email protected]} Cc: {cid:image004.pn @O1CFF9E7.19F8EFA0} Armen Brash/db {cid:im

(212)454-7354 Mobile +1 Email Securities offered through Deutsche Bank Securities Inc. Icid:[email protected] EFTA01399065 From: Kimberly Hart Sent: Wednesday, November 05, 2014 11:35 AM To: Andrea Tapia Subject: Fw: October 2014 AML/KYC Escalation Reports [I] Classification: For interna

Subject: RE: October 2014 AML/KYC Escalation Reports [I] From: Andrea Tapia a Date: Thu, 06 Nov 2014 17:28:40 -0500 To: Melisa Venegas Cc: Kimberly Har Armen Brash Classification: For internal use only Hi Melissa, In t

From: Chip Packard Sent: 6/18/2014 8:00:25 AM To: Andrea Tapia I CC: Kimberly Hart Haig Ariyan I I; Russell-W Johnson [russell- Subject: RE: Client Tiering (C) Attachments: Top 50 WM Relationships - 2014 May.xlsx; pic18413.gif;

From: Chip Packard Sent: 6/18/2014 8:00:25 AM To: Andrea Tapia I CC: Kimberly Hart Haig Ariyan I I; Russell-W Johnson [russell- Subject: RE: Client Tiering (C) Attachments: Top 50 WM Relationships - 2014 Ma

Email (Embedded image moved to file: pic17108.gif) I From: 'Andrea Tapia/db/dbcom@DBCOEX I To: Ichip Packard/db/dbcomOO8Americas, > I Cc: 'Kimberly Hart/db/dbcon0084nericas I Date: 106/06/2014 11:55 AM I Subject: I CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 122241 CONFIDENTIAL

enue, 10154-0004 New York, NY, USA Tel. +1(212)454-2173 Fax +1(646)863-9811 Mobile Email (Embedded image moved to file: pic17108.gif) I From: 'Andrea Tapia/db/dbcom@DBCOEX I To: Ichip Packard/db/dbcomOO8Americas, > I Cc: 'Kimberly Hart/db/dbcon0084nericas I Date: 106/06/2014 11:55 AM I Subject:

2)454-4437 Email (Embedded image moved to file: pic16910.gif) I From: 'Chip Fackard/db/dbcom I To: 'Andrea Tapia/db/dbcomMOBCOEX, I cc: > 'Kimberly Hart/db/dbcomODBAmericas, Haig eriyan/db/dbcomOD8emericas, Russell-W Johnson/db/dbcom I Date: 106/18/2014 08:00 AM I Subject: I IRE: Client Tiering [

0154-0004 New York, NY, uSA Tel. Fax +1(212)454-4437 Email (Embedded image moved to file: pic16910.gif) I From: 'Chip Fackard/db/dbcom I To: 'Andrea Tapia/db/dbcomMOBCOEX, I cc: > 'Kimberly Hart/db/dbcomODBAmericas, Haig eriyan/db/dbcomOD8emericas, Russell-W Johnson/db/dbcom I Date: 106/18/2014 0

int Securities offered through Deutsche Bank Securities Inc. From: Andrea Tapia Sent: Thursday, November 06, 2014 5:29 PM To: Melisa Venegas Cc: Kimberly Hart; Armen Brash Subject: RE: October 2014 AML/KYC Escalation Reports [I] Classification: For internal use only Hi Melissa, In the attached file, ple

resolve the remaining ACU's not included. Please see the corresponding notes in column N and let me know if you have any questions. Kind regards, Andrea Tapia Andrea Tapia Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New Yor

NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March 02, 2015 4:36 PM To: Andrew Gallivan; Kimberly Hart; Michael-3 Davis; Michael S Jacoby Cc: Armen Brash Subject: February 2015 AML/KYC Escalation Reports [I] Classification: For internal use only Al

From: Sent: To: Subject: Attachments Kimberly Hart 3/17/2015 9:14:55 AM Andrea Tapia FW: February 2015 AlsillAYC Escalation Reports II) COVERAGE_Domestic.xlsx; Acct Opening - COVERAGE.xlsx Classification: For Internal use only Kimbe

From: Sent: To: Subject: Attachments Andrea Tapia I 3/17/2015 5:48:23 PM Kimberly Hart RE: February 2015 AML/KYC Escalation Reports [Ij ACU_COVERAGE_Domestic 3.17.1S.xlsx Classification: For Internal use only Hi Kim, In the attache

From: Sent: To: Subject: Attachments Andrea Tapia I 3/17/2015 5:48:23 PM Kimberly Hart RE: February 2015 AML/KYC Escalation Reports [Ij ACU_COVERAGE_Domestic 3.17.1S.xlsx Classification: For Int

From: Kimberly Hart Sent: 12/3/2014 1:56:27 PM To: Melisa Venegas CC: Armen Brash Subject: FW: October 2014 AML/KYC Escalation Reports [I] Attachments: COVERAGE

resolve the remaining ACU's not included. Please see the corresponding notes in column N and let me know if you have any questions. Kind regards, Andrea Tapia Andrea Tapia Assistant Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043004 CONFIDENTIAL SDNY_GM_00189188 EFTA0135685

From: Andrea Tapia Sent: 3/30/2015 1:53:07 PM To: Melisa Venegas I I CC: Kimberly Hart . Subject: AML/KYC Escalation Reports III Attachments: ACU_COVERAGE_Domestic 3.17.15.xlsx Classification: For internal use only Hi Melisa, In t

f ACU's with material changes. Let me know if you have any questions, or if there is anything else I can do to help clear this list. Kind regards. Andrea Tapia Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management 345 Park Avenue, 24th Floor New -0004 Tel.