Epstein Secrets

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Importance: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06, 2018 10:46 AM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RUSH RDC Alert_ The 2017 Caterpillar Trust

lerts from an AML perspective as a company false positive. The company name, company objective, incorporation and/or foundation date and location of Our Party do not match that of the Alert Subject. Regards, Carl Timcke Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation,

Vijay-A Sawant From: Carl Timcke on behalf of PWMUS AMLKYC Sent: Monday, June 04, 2018 6:29 PM To: Vijay-A Sawant Cc: PWMUS AMLKYC; Stewart Oldfield; Bradley Gillin Subject:

e=caroline%2Olang# AML Compliance clears this alert from AML perspective as a false positive as the occupation, physical appearance and location of Our Party do not match that of the Alert Subject. Regards, Carl Timcke hi* Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regula

From: Carl Timcke on behalf of PWMUS AMLKYC I I Sent: 2/6/2018 10:45:37 AM To: Cynthia Rodriguez CC: PWMUS AMLKYC Subject: CLEARED: RUSH RDC Alert_ The 2017

lerts from an AML perspective as a company false positive. The company name, company objective, incorporation and/or foundation date and location of Our Party do not match that of the Alert Subject. Regards, Carl Timcke IMP Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regula