Epstein Secrets

• Susan Moffat Tazia Smith < ; Theresa Romano ; Timothy MacGuire >; Trevor Spinney Xavier Santos ; Karina Bustamante >; ; Patrick Harris ; Sheffali Welch • Kimberl Hart ; Susan ; Terrence F ; Julie Thanks go out to all of you for the time and attention you've given to the GBSA review effort. As yo

Christopher Quartararo >; Dan Gray Daphne Cales Dessy Arte ; Douglas Robertson Eduardo Pieta • Foster.) McCoy Heather Kirby Hsiao-li Chou >; James Donofrio • Janice M Smith Joseph Cothron h Stafford Josie Alonso Leanna Rivera Malcolm urn • e< ; Mark R Westhoff Mauricio Pretelt ; Michael Mullin

[email protected]' ; Michel Plut ;James Donofrio >; Nora Heaton < Janet A McGrath < >; Sequana Beale >; Andrew Gallivan Scott Guest < >; Sheffali Welch Dan Peterson < Janice M Smith Cc: Olivier Poncet < Morales < ; Michael Lantz < >; Catherine M Oconnor < >; Edward Golden Brandi Goldenber: <

offered through Deutsche Bank Securities Inc. From: Armen Brash Sent: Monday, June 04, 2018 4:06 PM To: '[email protected]' ; Michel Plut ;James Donofrio >; Nora Heaton < Janet A McGrath < >; Sequana Beale >; Andrew Gallivan Scott Guest < >; Sheffali Welch Dan Peterson < Janice M Smith Cc: Oli

st Michael Lantz ;Catherine M Oconnor Roy Kasakove Edward Golden Donna G Mitchell Carolyn Magliaro David Wolkenbrod ; Felipe Godard Janet • Sheffali Welch • Charles Hoffarth Subject: FinCEN CDD Rule; Customer Mailing Hello Everyone, As you all know by now, the FinCEN CDD Rule went live last month. W

rities offered through Deutsche Bank Securities Inc. From: Armen Brash [mailto Sent: Monday, June 04, 2018 4:06 PM To: Michel Plut Dan Peterson James Donofrio Nora Heaton Janice M Smith ; Janet A McGrath ; Sequana Beale Cc: Olivier Poncet Morales Scott Guest Michael Lantz ;Catherine M Oconnor Roy