Epstein Secrets

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

rough 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 internal use only All, Included below is the monthly A

le Email Securities offered through Deutsche Bank Securities Inc. Per farm. From: Kimberly Hart Sent: Wednesday, November 05, 2014 11:35 AM To: Andrea Tapia Subject: Fw: October 2014 AML/KYC Escalation Reports [I] Classification: For internal use only L Kimberly Hart Managing Director Deutsche Sank

MA --- From; Mekm Venegasidbidbcom To: ArsirewGalsranrdb/dbcomia06AMERICAS. Kimberly Hartrdb.MbeemODBAMERICAS. Micheekl DevisMbidbcomODBAMERICAS, Michael S Jacoby/dbidbcomigDBAMERICAS: Cc: Armen EiraslYdbrdbcon*gDBAMERICAS Ditto: 11/0312014 0530 PM Subject. October 2014 AMUKYC Escalation Reports gl Classi

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

rough 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 internal use only All, Included below is the monthly A