Epstein Secrets

Oliver, Outreach to bankers is happening today. It's a top priority. I wi8 quickly get you or Zia involved if I receive any push back from Bankers Melisa. my apologies. but I an not familiar with how KYCs are commenced. Is that a form that is van to the Banker teams to initiate. or is it sintply infor

Molise Venegas Chnnsnne Bank Wealth Management Demo* am* at COVID.V•s' At.191:444 MS PAO Aesl."44.. 44,/ V.).'k, 41101M Pram: Jonathan Groom Sent: 'Tuesday. October 16.2018 9:53 AM To: Oliver Esslinger as Memon Cc: Emily Craig -S Melisa Venegas Subject: RE: F1M Relationships and FIMs

o: Melisa Venegas Cc: Emily Craig < Subject: RE: FIM Relationships and FIMs - KYC Tracker [I] zia Memon Classification: For internal use only Hi Melisa, ; Oliver Esslinger >: Kimberly Hart Quick question, do you know how these FIM KYCs are being reported on the tracker? I've had numerous question

address: 345 Park Avenue, 14th floor, New York, NY 10154, USA Tel.: +1 (212) 454-0439 Fax: +1 (646) 690-1201 Email: www.deutschewealth.com From: Jonathan Groom Sent: Tuesday, October 16 2018 1:38 PM To: Melisa Venegas Cc: Emily Craig < Subject: RE: FIM Relationships and FIMs - KYC Tracker [I] zia Memon

: Melisa Venegas Cc: zia Memon ; Derek St-Hilaire Subject: FIM Relationships and FIMs - KYC Tracker [I] Classification: For internal use only Hi Melisa, Will you please review the revised FIM Register and verify that these names are listed on the KYC tracker? I carried over the info from your previ

From: Kimberly Hart Sent: Monday, October 15, 2018 10:13 AM To: Oliver Ess Emily Craig <=I III >; Melisa Venegas ; Jonathan Groom < ; Cc: zia Memon Subject: Re: FIM Relationships and FIMs - KYC Tracker [I] I was not aware that you were looking for feedback. There are custome