Epstein Secrets

sification: For Internal use only Sec High risk list below. From: Vijay-A Sawant Sent: Thursday, August 23, 2018 11:52 AM To: Bradley Gillin Cc: Richard larossi < Subject: RE: KYC Remediation update (I) Importance: High Hi Brad, J. Epstein Virgin Islan... (35.3 KB).msg; RE_ 2018 Periodic Review of GCIS #

From: Sent: To: Subject: Attachments: Bradley Gill in 8/23/2018 11:52:57 AM Terri Sohrab FW: KYC Remediation update [I) RE_ Requested infor High Risked Accounts Importance: High Classification: For Internal use only Sec High risk l

From: Vijay-A Sawant Sent: Friday, August 24 2018 3:33 PM To: Richard larossi ; Stewart Oldfield Cc: Bradley Gillin Terri Sohrab Mayur Rathod Subject: Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Island

From: Vijay-A Sawant Sent: Friday, August 24 2018 3:33 PM To: Richard larossi ; Stewart Oldfield Cc: Bradley Gillin Terri Sohrab Mayur Rathod Subject: Re: 2018 Periodic Review of High Risked Accounts J. Epstein Virgin Islands Foundation, Inc Hyperion Air, LLC under the SOUT

Thank you, Marinia Protopapa From: Terri Sohrab Sent: Tuesday, September 4, 2018 5:20 PM To: Chryssoula Giannakaki Cc: • Joseph Trencher < >; Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [Il Welcome back. Please call me with any questions.

Thank you, Marinia Protopapa From: Terri Sohrab Sent: Tuesday, September 4, 2018 5:20 PM To: Chryssoula Giannakaki Cc: • Joseph Trencher < >; Richard larossi Subject: RE: Prime Overseas Inves

pi, 4 £en 2018 at 16:28 Sub'ect: Prime Overseas Investments and Ente rises Limited - Annual Review and FinCEN form [I] To: CC: Joseph Trencher >, Richard larossi Dear Marinia, I hope this e-mail finds you well. Since Brad is on vacation, I would like to follow-up on the completion of the attached form. Joe ca

n, I would like to follow-up on the completion of the attached form. Joe can also put some light on it, if you have any questions. Regards, Terri Terri Sohrab Managing Director Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor 154 Securities offered through Deutsche Bank Securities Inc From:

cumics Inc. From: Marinia Protopapa Sent: Wednesda Se tember 05, 2018 12:00 PM To: Terri Sohrab 'Chr ssoula Giannakaki' Cc: 'Joseph Trencher' ; Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form III Dear Terri, Please find attached document reques

Securities offend through Deutsche Bank Sccumics Inc. From: Marinia Protopapa Sent: Wednesda Se tember 05, 2018 12:00 PM To: Terri Sohrab 'Chr ssoula Giannakaki' Cc: 'Joseph Trencher' ; Richard larossi Subject: RE: Prime Overseas Investments and Enterprises Limited - Annual Review a

i, 4 Sex 2018 at 16:28 Subject: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] To. CC: Joseph Trencher >, Richard larossi Dear Marinia, I hope this e-mail finds you well. Since Brad is on vacation, I would like to follow-up on the completion of the attached form. Joe ca

la Giannakaki Subject: Fwd: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] Forwarded message -------- From: Terri Sohrab Date: Tpi, 4 Sex 2018 at 16:28 Subject: Prime Overseas Investments and Enterprises Limited - Annual Review and FinCEN form [I] To. CC: Joseph Tre

From: Vijay-A Sawant Sent: 8/24/2018 4:42:22 AM To: Stewart 0ldfield I; Richard larossi CC: Bradley Gillin ; Terri Sohrab Subject: Re: 2018 Periodic Review of Accts NES, LLC ( Plan D, & The 2007 Jeffrey E. Epstein Insurance Trust#3

From: Vijay-A Sawant Sent: 8/24/2018 4:42:22 AM To: Stewart 0ldfield I; Richard larossi CC: Bradley Gillin ; Terri Sohrab Subject: Re: 2018 Periodic Review of Accts NES, LLC ( Plan D, & The 2007 Jeffrey E. Epstein Insurance Trust#3 RELATIONSHIP ill Attachments: Res