Epstein Secrets

Subject: RE: MD Approval for ACUs for High Risk Clients [I] From: Andrew Gallivan < Date: Thu, 01 Dec 2016j illa To: Vaishali-P Mehta < Classification: For internal use only Well aren't I the negligent one. Sorry for not having addressed this last month. Approved From: V

isk Clients [I] Classification: For internal use only Hello Andrew, Could I please get one more approval? This is for last months ACUs. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management EFTA01398899 From: Vaishali-P Mehta Sent: Wednesday, November 09, 2

There have been no new developments. No Changes. Yes No 78201 00000496099 Thomas-B Mayer Andrew Gallivan Josephine Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments No Changes Yes No EFTA01398909 78202 00000496097 Thomas-B Mayer Andrew Gallivan Paul Campb

are Dynasty Trust 10/17/2016 There have been no new developments No changes Yes No Please let me know if you have any questions. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 1 1 lir rni r 4 n Francisco. CA USA CONFIDENTIAL - PURSUANT TO FE

velopment Corp. 9/29/2016 no material change no material change Yes No Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No Thomas-B Mayer Andrew Gallivan Josephine Campbell Family Delaware

y Thomas-B Andrew Campbell Family Delaware Mayer Gallivan Dynasty Trust 10/17/2016 Please let me know if you have any questions. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bark Wealth Management 101 California Street. Suite 2400. San Francisco. CA USA Tel. Mob E

Paul Campbell Family Thomas-B Andrew Delaware Mayer Gallivan Dynasty Trust 10/17/2016 Shelley Thomas-B Andrew Campbell Family Delaware Mayer Gallivan Dynasty Trust 10/17/2016 Please let me know if you have any qu

are Dynasty Trust 10/17/2016 There have been no new developments No changes Yes No Please let me know if you have any questions. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bark Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDN

rp. 9/29/2016 no material change no material change Yes No 00000496101 Thomas-B Mayer Andrew Gallivan Elmer Campbell Family Delaware Dynasty Trust 10/17/2016 There have been no new developments. No Changes. Yes No 00000496099 Thomas-B Mayer Andrew Gallivan Josephine Campbell Fami

been no new No Mayer Gallivan Dynasty Trust 10/17/2016 developments changes Yes No Please let me know if you have any questions. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 101 California Street. Suite 24O0. San Francisco. CA USA Tel. Mobil

Shelley Campbell Family There have Thomas-B Andrew Delaware been no new No Mayer Gallivan Dynasty Trust 10/17/2016 developments changes Yes No Please let me know if you have any questions. Regards, Vaishali Mehta Head of Anti-Money Laundering Bu

54 2879 12/16/2015 PB S -NY Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Two weeks to mporary exception granted by Vaishali to get a revised and recent LLC resolution. N 143 01494377 KWF 2007 LLC Jj Litchford 12/2/2015 CD ABR - Please approve. 800 Ex p code 901013

Brash -68 Armen Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore 01594454 00000482257 Patricia A. and Stephen C. Schott, 2012 Dynasty Trust Prospect 00000435881 Ed Lok 9/10/2016 Standard 90 days temporary exception for executed DB trustee acceptance agreement has been approved Armen