Epstein Secrets

RE: ACTION REQUIRED: Issue related to ACUs [Ij Classification: For internal use only Sorry Amanda and Melinda—his should go t JJ. JJ- see below Melisa: can you update your list, JJ supports Paul Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New Yo

Park Avenue. 10154-0004 New York. NY. USA Tel. + Mobil Email A.Pc-i lu ?Nit rfrn From: Amanda Kirby Sent: Monday, March 07, 2016 10:51 AM To: Melisa Venegas; Mildred Hernandez; Melinda Roy Cc: Paul Morris; Armen Brash Subject: RE: ACTION REQUIRED: Issue related to ACUs [I] Classification: For internal

fit RE: ACU with Material Changes as of 12.01.14.xlsx [I) ACU with Material Changes as of 12 01 14 (2).xlsx Classification: For Internal use only Melisa, I closed the last one based on the new KYC number you provided to me. Thanks Yoonsun Chung Vice President I AML Compliance Deutsche Bank Trust C

From: Sent: To: CC: Subject: Attachments: Yoonsun Chung 12/8/2014 3:33:06 PM Melisa Venegas Wayne Safit RE: ACU with Material Changes as of 12.01.14.xlsx [I) ACU with Material Changes as of 12 01 14 (2).xlsx Classification: For Internal us

Kimberly Hart . Subject: AML/KYC Escalation Reports III Attachments: ACU_COVERAGE_Domestic 3.17.15.xlsx Classification: For internal use only Hi Melisa, In the attached file, please find comments in column N for the list of ACU's with material changes. Let me know if you have any questions, or if t

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 interna