Epstein Secrets

Avenue. New York. NY 10154 Securities offered through Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March 02, 2015 4:36 PM To: Andrew Gallivan; Kimberly Hart; Michael-3 Davis; Michael S Jacoby Cc: Armen Brash Subject: February 2015 AML/KYC Escalation Reports [I] Classification: For intern

From: Sent: To: Subject: Attachments Kimberly Hart 3/17/2015 9:14:55 AM Andrea Tapia FW: February 2015 AlsillAYC Escalation Reports II) COVERAGE_Domestic.xlsx; Acct Opening - COVERAGE.xlsx Classification: For Internal use only Kimbe

[email protected]} Melisa Venegas/db/dbcom {cid:[email protected]} To: EFTA01399066 {cid:[email protected]} Andrew Gallivan/db/ Kimberly Hart/db/ Michael-J Davis/db/ Michael S Jacoby/ {cid:[email protected]} Cc: {cid:image004.pn @O1CFF9E7.19F8EFA0} Arme

Subject: RE: October 2014 AML/KYC Escalation Reports [I] From: Andrea Tapia a Date: Thu, 06 Nov 2014 17:28:40 -0500 To: Melisa Venegas Cc: Kimberly Har Armen Brash Classification: For internal use only Hi Melissa, In t

ce Independent Bitmap) > > Securities offered through Deutsche Bank Securities Inc. From: Melisa Venegas Sent: Monday, March 02, 2015 4:36 PM To: Andrew Gallivan; Kimberly Hart; Michael-J Davis; Michael S Jacoby Cc: Armen Brash Subject: February 2015 AML/KYC Escalation Reports [I] Classification: For intern

omments re: updates in column N. The three private equity accounts for McCarthy's client, Craig Haesemeyer, are highlighted in red. Kind regards, Andrea Tapia Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY Tel