Epstein Secrets

From: Jj Litchford [ Sent: 10/5/2015 1: : To: Kimberly Hart ); Andrew Gallivan Subject: RUSH KYC approval [I] Importance: High Classification: For Internal use only Hi Kim and/or Andrew-- mj We have a rush a) in for an a

sification: For Internal use only Thanks Jj I will forward it to compliance as soon as it hits my queue — currently with Office Director Regards, Vaishali Mehta AVP Anti-Money Laundering Business Rig Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street. 27th Floor. 10005-

Associate Banker Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue. 24th Floor nctert-L-Itr Peiremm. From: Vaishali-P Mehta Sent: Monday, October 05, 2015 1:36 PM To: Jj Litchford; PWMUS AMLKYC Cc: Armen Brash Subject: RE: CLEARED: PCR Alert - Jeffrey Epstein [

From: Vaishali-P Mehta Sent: 12/1/2016 9:55:43 AM To: Andrew Gallivan Subject: RE: MD Approval for ACUs for High Risk Clients [I) Classification: For internal use only no problem Andrew Thank you so much! Vaishali

Bank Wealth Management 101 California Street Suite 2400 San Francisco. CA USA From: Andrew Gallivan Sent: Thursday, December 01, 2016 9:55 AM To: Vaishali-P Mehta Subject: RE: MD Approval for ACUs for High Risk Clients [I) Classification: For Internal Use only Well aren't I the negligent one. Sorry f

Gallivan Subject: RE: MD Approval for ACUs for High Risk Clients [I) Classification: For internal use only no problem Andrew Thank you so much! Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street Suite 2400 San Francisco. CA USA From: Andrew G

From: Sent: To: Subject: Attachments: Samantha Harmon 9/12/2017 11:07:53 AM Andrew Gallivan l KYCs - DB as Trustee [I] Moderate Risk Trust Clients compare to DB as Trustee.xlsx Classification: For Internal Use only Andrew, I am attachin

Trustee [I] Moderate Risk Trust Clients compare to DB as Trustee.xlsx Classification: For Internal Use only Andrew, I am attaching the file from Vaishali regarding moderate risk KYCs. I have run against your file where DB is a Trustee, and inserted the Trust Officer. Kind regards, Samantha Harmon S

From: Samantha Harmon Sent: 9/12/2017 10:16:57 AM To: Andrew Gallivan I Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [I] Attachments: Moderate Risk Trust Clients compare to DB

Samantha Harmon < Subject: FW: What are you presenting to the Risk committee Monday on high risk KYC's Classification: For Internal use only From: Vaishali-P Mehta Sent: Monday, September 11, 2017 9:10 AM To: Adrienne Bull; Andrew Gallivan; Patrick Harris Cc: Rodrigo Quintero Subject: RE: What are yo

Subject: KYCs - DB as Trustee [I] From: Samantha Harmon Date: Tue, 12 Sep 2017 11:07:53 -0400 To: Andrew Gallivan ‹ > Classification: For internal use only Andrew, I am attaching the file from Vaishali regarding moderate risk KYCs. I have run against your fil

Harmon Date: Tue, 12 Sep 2017 11:07:53 -0400 To: Andrew Gallivan ‹ > Classification: For internal use only Andrew, I am attaching the file from Vaishali regarding moderate risk KYCs. I have run against your file where DB is a Trustee, and inserted the Trust Officer. Kind regards, Samantha Harmon {

From: Vaishali-P Mehta Sent: Monday, September 11, 2017 9:10 AM To: Adrienne Bull; Andrew Gallivan; Patrick Harris Cc: Rodrigo Quintero Subject: RE: What are you presenting to the Risk committee Monday on high risk KYC's [I] Classification: For

internal use only Hello Please see attached, all the moderate rate risk Trust clients. Please let me know if anything else is required Regards, Vaishali From: Adrienne Bull Sent: Monday, September 11, 2017 8:43 AM To: Andrew Gallivan Patrick Harris ffi Cc: Vaishali-P Mehta <SIMIIMIIMIPINNEllb; Ro