Epstein Secrets

Geneva or Hamburg •For accommodation trade approvals, please contact Diana Canter or Zia Memon •For KYC approvals, please contact Michael Jacoby, Andrew Gallivan, or Coley Jellinghaus, Michael Rogers, Chris Ainsworth, or George Crosby •For any Fraud or Error Resolution items, please contact Daphne Cales or J

status of a KYC case, please contact uspwm-kvcalist.db.com or Vanessa Thompson and/orDerek St. Hillaire •For GMIS/Revenue questions, please contact Ashok Eastman (NY), or Henry Clark (Chicago, Miami, and West Coast) •For concur or GPM questions, please contact Ellenoi Jarvis •For any operational issues relat

From: Daniel ) Sent: 11/8/2018 3:56:15 PM To: Stewart 0ldfield CC: Andrew Gallivan Subject: Account Planning for 2019 111 Attachments: NY_Stewart Oldfield.xlsx Classification: For internal use only Elizabeth Good Afternoon, ;

Subject: Account Planning for 2019 111 Attachments: NY_Stewart Oldfield.xlsx Classification: For internal use only Elizabeth Good Afternoon, ; Ashok Eastman I I As discussed at Patrick's senior banker meeting on Tuesday, we will be starting the account planning meetings for 2019 in late 2018. The aim i

ject: Update on KYC HR 2018 From: Thomas Klemm ct > Date: Mon, 05 Nov 2018 09:42:03 -0500 To: Patrick Campio Susanne Sipek Michael S Jacoby=l>, Andrew Gallivan Steven Mattus Thomas Clarke Daniel-E Kaiser < > 1 Dana Ponzio Claudineia Federovsky Ana-M Guzman Ailsa Briede Mamie Holland Mariacriselda Lol

a-M Guzman Ailsa Briede Mamie Holland Mariacriselda Loleng Lisa Latino a, Joyce Tsoi Ana, Felipe Godard < >, Donna Kerrigan Charlie Burrows Ashok Eastman >, George Crosby All, I will be sending the below standard emails to all bankers and copy you for your bankers where clients have either not rea