Epstein Secrets

che Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA n>; Vaishali-P Mehta Submitted to Front Office FO Approved MD Approved Fully Approved (FO) DT FO FO N/A 1,187 1,147 1,021 404 1,147 391 166 743 756 1,147 271 876 86.02% 35.22

, 2017 12:51. PM To: Patrick Harris anamiguisti> Cc: Emily Craig Daphne Cales >; Janice Franklin 4snpaam>; Armen Brash <a ; Sheffali Welch m>; Vaishali-P CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042223 CONFIDENTIAL SDNY_GM_00188407 EFTA01356377

elow is the Monday morning deliverable (as of 7/21/17). Let me know if you have any question. Summary KYC Update Steps ; Vaishali-P Submitted to Front Office FO Approved MD Approved Fully Approved (FO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042237 CONFIDENTIAL SDNY_GM_00 188421

internal use only All, Below is the Monday morning deliverable (as of 7/21/17). Let me know if you have any question. Summary KYC Update Steps ; Vaishali-P Submitted to Front Office FO Approved MD Approved Fully Approved (FO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042237 CONFI

stion. Summar KYC Update Steps Owner Total In Scope (Clients)* # Completed (Clients) # Remaining (Clients) % Completed DT: Daphne's Team FO: Front Office Details High Risk Remediation Data Initial In Scope Clients ; Vaishali-P Submitted to Front Office FO Approved MD Approved Fully Approved (

(Clients) # Remaining (Clients) % Completed DT: Daphne's Team FO: Front Office Details High Risk Remediation Data Initial In Scope Clients ; Vaishali-P Submitted to Front Office FO Approved MD Approved Fully Approved (FO) Di FO FO N/A 996 996 996 996 555 211 176 100 441 785 820

morning deliverable (as of 6/30/17). Let me know if you have any question. Summar KYC Update Steps Owner Total In Scope (Clients)* Submitted to Front Office FO Approved MD Approved Fully Approved (FO) DT FO FO N/A 1,021 1,021 1,021 1,021 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFI

: Friday, June 30, 2017 2:35 PM To: Patrick Harris < 1> aphne Cales ; Janice Franklin Cc: Emily Craig < rmen Brash < m>; Sheffali Welch lia>; Vaishali-P Mehta Subject: KYC HR Clients Remediation - Status (6/30/17) [I) Classification: For Infernal use only All, Below is the Monday morning delivera