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

gas/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:[email protected]

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

RS. Thresholds for Supervisory Approval The following table depicts the thresholds triggering when advance eeded. SA SP Kim Hart, Chip Packard, Michael-J Davis, Erin 0-Rourke, Zia Memon, Chris Jensen Concur Entry Key Cost Center Transaction Date ttendees Per Head Cost Total Amount Expense Type Busi 1

From: Melisa Venegas Sent: 9/5/2014 12:48:42 PM To: Kimberly Hart Lina M Arias CC: I; Zia Memon ; Andrew Gallivan • Charles Hoffarth Erin O-Rourke ; Mary C Keaveney ; Michael-J Davis Michael S Jacoby Imicha

9/5/2014 12:48:42 PM To: Kimberly Hart Lina M Arias CC: I; Zia Memon ; Andrew Gallivan • Charles Hoffarth Erin O-Rourke ; Mary C Keaveney ; Michael-J Davis Michael S Jacoby [email protected] Charlie Burrows Daphne Gales I Josh Rosen Salta Medina Irina Yablochnik Ankur Shah I I • Janice Fra

Subject: Monthly Annual Client Update Reports - September [I] From: Melisa Venegas Date: Fri, 05 Sep 2014 12:48:42 -0400 To: Kimberly Hart Zia Memon 4MMEMMEMMEMMEMEW, Erin O-Rourke Lina M Arias Andrew Gallivan Mary C Keaveney Charles Hoffarth Michael-J Davis Michael S Jacoby Cha

2014 12:48:42 -0400 To: Kimberly Hart Zia Memon 4MMEMMEMMEMMEMEW, Erin O-Rourke Lina M Arias Andrew Gallivan Mary C Keaveney Charles Hoffarth Michael-J Davis Michael S Jacoby Charlie Burrows Cc: Daphne Cales >, Josh Rosen < >, Sarita Medina Irina Yablochnik Ankur Shah Janice Franklin < >, Armen

Subject: April 2014 AML KYC Escalation Reports [I] From: Melisa Venegas Date: Tue, 06 May 2014 13:34:02 -0400 To: Andrew Galliva Kimberly Hart Michael-J Davis >, C Michael S Jacob c: Armen Brash Classification: For internal use only All, Included below are the the monthly AML/KYC escal

Subject: April 2014 AML KYC Escalation Reports [I] From: Melisa Venegas Date: Tue, 06 May 2014 13:34:02 -0400 To: Andrew Galliva Kimberly Hart Michael-J Davis >, C Michael S Jacob c: Armen Brash Classification: For internal use only All, Included below are the the monthly AML/KYC escalation reports for

Subject: Sept 2015 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Mon, 05 Oct 2015 11:37:19 -0400 To: Andrew Gallivan > 1 Kimberly Hart Michael-J Davis a, Michael S Jacob Lee Flutter < Mark LaRoe Cc: Armen Brash ce. Classification: For internal use only All, Included below is

bject: Sept 2015 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Mon, 05 Oct 2015 11:37:19 -0400 To: Andrew Gallivan > 1 Kimberly Hart Michael-J Davis a, Michael S Jacob Lee Flutter < Mark LaRoe Cc: Armen Brash ce. Classification: For internal use only All, Included below is the monthly AML/K

Subject: Re: October 2014 AML/KYC Escalation Reports [I] From: Kimberly Hart -:> Date: Tue, 04 Nov 2014 09:20:06 -0500 To: Cc: Armen Brash < Classification: For internal use only A number of the account opening items are

he monthly AML/KYC escalation report f From: Melisa Venegas/db/dbcom To: Andrew Gallivan/db/dbcom@DBAMERICAS, Kimberly Hart/db/dbcom@DBAMERICAS, Michael-J Davis/db/dbcom@DBAMERICAS, Michael S Jacoby/db/dbcom@DBAMERICAS, Cc: Armen Brash/db/dbcom@DBAMERICAS EFTA01399596 Date: 11/03/2014 05:30 PM Subject:

Subject: Fw: October 2014 AML/KYC Escalation Reports (I] From: Kimberly Hart < Date: Wed 05 Nov 2014 11:35:17 -0500 To: Classification: For internal use only (Embedded image moved to file: pic24331.gif) Kimberly Hart Man

Hart/db/dbcom on 11/05/2014 11:35 AM From: IMelisa venegas/db/dbcom To: 'Andrew Gallivan/db/dbcom@DBAMERICAB, Kimberly Hart/db/dbcom@DBAMERICAS, Michael-J Davis/db/dbcom@ DBAMERICAS, Michael S Jacoby/db/dbcom@DBAMERICAS, I Cc: 'Armen Brash/db/dbcom9DBAMERICAS I Date: '11/03/2014 05:30 PM I Subject: ]

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,

:[email protected]} To: {cid:[email protected]} Andrew Gallivan/db/dbcom@DBAMERICAS, Kimberly Hart/db/dbcom@DBAMERICAS, Michael-J Davis/db/dbcom@DBAMERICAS, Michael S .Jacoby/db/dbcom@DBAMERICAS, {cid:[email protected]} Cc: {cid:[email protected]} Armen B

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

y 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, Michael-J Davis/db/dbcom@DBAMERICAS, Michael S Jacoby/db/dbcom@DBAMERICAS, Cc: Armen Brash/db/dbcom@DBAMERICAS Date: 11/03/2014 05:30 PM Subject: EFTA01399591