Epstein Secrets

s for these planning session for the 10 clients/prospects. I'd like to have all the sessions done by early February. Thank you everyone! Regards, Andrew Gallivan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062780 CONFIDENTIAL SDNY_GM_00208964 EFTA01370153

al cross-sell ideas. • Instead of your completing a planning template for each client, your RO will be provided with a pre-populated template from DBForce that contains SOW information and existing relationship details like products, CBVs and revenues. Your RO will be able to aggregate all of your temp

s for these planning session for the 10 clients/prospects. I'd like to have all the sessions done by early February. Thank you everyone! Regards, Andrew Gallivan Andrew Gallivan Managing Director Deutsche Bank Trust Company Americas Global Products & Solutions 345 Park Avenue. 10154-0004 New York. NY, USA

• Instead of your completing a planning template for each client, your RO will be provided with a pre-populated template from DBForce that contains SOW information and existing relationship details like products, CBVs and revenues. Your RO will be able to aggregate all of your temp

s for these planning session for the 10 clients/prospects. I'd like to have all the sessions done by early February. Thank you everyone! Regards, Andrew Gallivan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067984 CONFIDENTIAL SDNY_GM_00214168 EFTA01373674

al cross-sell ideas. • Instead of your completing a planning template for each client, your RO will be provided with a pre-populated template from DBForce that contains SOW information and existing relationship details like products, CBVs and revenues. Your RO will be able to aggregate all of your temp

s for these planning session for the 10 clients/prospects. I'd like to have all the sessions done by early February. Thank you everyone! Regards, Andrew Gallivan Andrew Gallivan Managing Director Deutsche Bank Trust Company Americas CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0086511 CONFIDE

al cross-sell ideas. • Instead of your completing a planning template for each client, your RO will be provided with a pre-populated template from DBForce that contains SOW information and existing relationship details like products, CBVs and revenues. Your RO will be able to aggregate all of your temp

From: Melisa Venegas Sent: 4/7/2014 5:25:59 PM To: Kimberly Hart CC: l ; Andrew Gallivan Michael Jacoby el Davis Subject: March 2014 AML/KYC Escalation Reports III Attachments: Domestic Coverage_HRIP Meeting Report_Mar 2014.xlsx; Dom

an review to determine if the ACU can be closed out without a KYC update. b) For the HRIP meeting report: The High Risk in Person Meeting field in DBForce pulls from the ACU. In order to record that a meeting took place, it needs to be included in an ACU even if the ACU isn't "due" yet. This is the o

From: Melisa Venegas Sent: 5/6/2014 1:34:02 PM To: Andrew Gallivan Kimberly Hart ; Michael-1 Davis I ; Michael S Jacoby I CC: Armen Brash Subject: April 2014 AML/KYC Escalation Reports Attachments: Domestic C

be completed b) "KYC in Progress" it means that the KYC must be completed 2) For the HRIP Meeting report: The High Risk in Person Meeting field in DBForce pulls from the ACU. In order to record that a meeting took place, it needs to be included in an ACU even if the ACU isn't "due" yet. This is the o