Epstein Secrets

IU 21202-n9:I Tel: +1 (41O) 895-3425 Mobile: +I (443)418-7996 'Icing:heti cold' cot From: Adrienne Bull Sent: Friday, June 08, 2018 5:58 PM To: Sheffali Welch <[email protected]>; Oliver Esslinger <oliver.esslin e db.com>; Emily Craig < >; Melisa Venegas >; Daphne Cales <[email protected]> Cc: Wa

bile: +I (443)418-7996 'Icing:heti cold' cot From: Adrienne Bull Sent: Friday, June 08, 2018 5:58 PM To: Sheffali Welch <[email protected]>; Oliver Esslinger <oliver.esslin e db.com>; Emily Craig < >; Melisa Venegas >; Daphne Cales <[email protected]> Cc: Wayne Salit <[email protected]> Subject: RE:

Kind Regards Adrienne From: Sheffali Welch Sent: Friday, June 08, 2018 4:16 PM To: Adrienne Bull Oliver Esslinger Emily Craig •,1a; Melisa Venegas • IIMIa Daphne Cales Cc: Wayne Salit

Kind Regards Adrienne From: Sheffali Welch Sent: Friday, June 08, 2018 4:16 PM To: Adrienne Bull Oliver Esslinger Emily Craig •,1a; Melisa Venegas • IIMIa Daphne Cales Cc: Wayne Salit < Subject: RE: Fabrizio/Jan KYC update Monday [C] Classification: Confid

From: Adrienne Sent: 6/9/2018 2:02:51 PM To: Emily Craig I ; Sheffali Welch • Melisa Venegas Wayne Sant RE: Fabrizio/Jan KYC update Monday (C) CC: Subject: Classification: Confidential Hi Emily —Thanks ; Oliver Esslin

y —Thanks ; Oliver Esslin er ; Daphne Cates From: Emily Craig Sent: Saturday, June 09, 2018 2:01 PM To: Adrienne Bull < >; Sheffali Welch < >; Oliver Esslinger >; Melisa Venegas Daphne Cales Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday (C) Classification: Confidential I updated some word

or review) Passcon and what they are doing Also include staffing update and small account closure as you have on slide 4. Kind regards, Sheffali Sheffali Welch %Waging Director COO. Wealth Management Americas Deutsche Bank Wealth Management Baal. Inm o rapaa:..kalaa,j .. 345 Park .1aaaiu‘k X•:vv 'loft N

Park .1aaaiu‘k X•:vv 'loft N . T, S. Tel Mobile: deutsehovealth.com From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch Oliver Esslinger < It•; Emily Craig >; Melisa Venegas < >; Daphne Cales < > Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday IC] Classification: Conf

From: Emily Crai Sent: 6/9/2018 2:01:16 PM To: Adrienne Bull ; Sheffali Welch • Oliver Esslinger Melisa Venegas aphne Cale CC: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday ICJ Attachments: WM Americas KYC Pre

From: Emily Crai Sent: 6/9/2018 2:01:16 PM To: Adrienne Bull ; Sheffali Welch • Oliver Esslinger Melisa Venegas aphne Cale CC: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday ICJ Attachments: WM Americas KYC Presentation 6-11-2018v

or review) Passcon and what they are doing Also include staffing update and small account closure as you have on slide 4. Kind regards, Sheffali Sheffali Welch Managing Dinxtor COO. Wealth Management Americas Deutsche Bank Wealth Management X:11P•tili Ra k3 rust C4timitv Kft,. 445 Paik 144.4mc. Volt T

ft,. 445 Paik 144.4mc. Volt Tel: Mobile: dculschewimith.enin From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch c:a; Oliver Esslinger ; Emily Craig CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067889 CONFIDENTIAL SDNY_GM_00214073 EFTA01373612

From: Adrienne Bull Sent: 6/8/2018 5:58.11 PM To: Sheffali Welch Oliver Esslinger Emily Craig Melisa Venegas Daphne Cales CC: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday (C) Attachments: WM Ame

From: Adrienne Bull Sent: 6/8/2018 5:58.11 PM To: Sheffali Welch Oliver Esslinger Emily Craig Melisa Venegas Daphne Cales CC: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday (C) Attachments: WM Americas KYC Presenta

ull Sent: Tuesday, April To: Janice Franklin < Cc: Oliver Esslinger < Kshitij Golani Subject: RE: 2018 Regular Reviews: High Risk clients [I) ; Sheffali Welch >; Wayne Salit Classification: For internal use only Hi Janice - I have not forgotten about your request ; you will have a file today. Kind Rega

Compliance & Anti-Financial Crime 60 WaN Street 10005.2636 New York, NY, USA From: Adrienne Bull Sent: Tuesday, April To: Janice Franklin < Cc: Oliver Esslinger < Kshitij Golani Subject: RE: 2018 Regular Reviews: High Risk clients [I) ; Sheffali Welch >; Wayne Salit Classification: For internal use only

: %vim deutcchtmealth coin Original Appointment From: Oliver Esslinger Sent: Monday, May 07, 2018 4:42 PM To: Oliver Esslinger; Kimberly Hart; Sheffali Welch; Julie Cataudella; Janet Morales; Andrea DeMar; Clemence-J Loupil; zia Memon; Lauryn Hart; Saleha Bilal; Brian H Heidelbach; Ana-Marie Callangan; St

Oliver Esslinger Director i COO Head of Business Integrity Americas Deutsche Bank Wealth Management 1.h.31k..6;1;;IIth C.,Thrhire! Tictkas Postal ackhr.iq. 345

2) 454-0439 Fax: +1 (646) 690-1201 Email: www.deutschewealth.com From: Oliver Esslinger Sent: Monday, May 14, 2018 9:08 AM To: Kimberl Hart a; Sheffali Welch >; Julie Cataudella < >; Janet Morales <a; Andrea DeMar Clemence- Loupil ; zia Memon <a>; Lauryn Hart ; Saleha Bilal a; Brian H Heidelbach

Subject: FW: Market Purit Work Sho [C] From: Oliver Esslinger Date: Mon, 14 May 2018 13:54:38 -0400 To: Armen Brash Julie Cataudella Cc: Kimberly Hart <SS>, zia Memon ‹ > Classification: Confidential Hi A