Epstein Secrets

you just sent out. Is there a reason that the items were not removed? Do you require additional information? fcid:[email protected] Kimberly Hart Managing Director Deutsche Deutsche 345 Park Tel. Fax Mobile Email Bank Trust Company Americas Asset & Wealth Management Avenue, New York,

Subject: FW: October 2014 AML/KYC Escalation Reports [I] From: Kimberly Hart ‹ > Date: Wed, 03 Dec 2014 13:56:27 -0500 To: Melisa Venegas Cc: Armen Brash Classification: For internal use only The updates that Andrea sent to

st Company Americas Asset & Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Forwarded by Kimberly Hart/db/dbcom on 11/05/2014 11:35 AM From: Melisa Venegas/db/dbcom To: Andrew Gallivan/db/dbcom@DBAMERICAS, Kimberly Hart/db/dbcom@DBAMERICAS, Michae

Subject: Fw: October 2014 AML/KYC Escalation Reports [I] From: Date: Kimberly Hart ‹ > Wed, 05 Nov 2014 11:35:17 -0500 To: Classification: For internal use only Kimberly Managing Deutsche Deutsche 345 Park Tel. Fax Mobile

te for mailing? Do you have the required envelopes? Please call when you have a minute. Thanks, Kim (Embedded image moved to file: pic10456.gif) Kimberly Hart Managing Director Deutsche Bank Trust Company Americas Private Wealth Management 345 Park Avenue, 27th Floor New York, NY 10154 Tel. Fax Mobi

Subject: Re: KPMG Request - PWM Deposit Confirmations [I] From: Date: Kimberly Hart ‹ > Tue, 11 Feb 2014 09:40:09 -0500 To: Cc: "Apkarian, Brian C" , Julie Cataudella >, "Hines, Monique" "Totino, Michael " Classification: For