Epstein Secrets

Subject: FW: February 2015 AML/KYC Escalation Reports [I] From: Kimberly Hart ‹ > Date: Tue, 17 Mar 2015 09:14:55 -0400 To: Andrea Tapia ‹ > Classification: For internal use only Kimberly Managing Deutsche Deutsche 345 Pa

the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, EFTA01399449 Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: Fax.: Email EFTA013

Subject: RE: February 2015 AML/KYC Escalation Reports [I] From: Andrea Tapia Date: Tue, 17 Mar 2015 17:48:23 -0400 To: Kimberly Hart ‹ > Classification: For internal use only Hi Kim, In the attached file, please find my comments re: updates in column N. The three private equity a

ly Thank you. Regards, « File: COVERAGE Domestic.xlsx » « File: Acct Opening - COVERAGE.xlsx » « OLE Object: Picture (Device Independent Bitmap) Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: Fax.: Email > > EFTA

Subject: Fw: October 2014 AML/KYC Escalation Reports [I] From: Date: Kimberly Hart ‹ > Wed, 05 Nov 2014 11:35:17 -0500 To: Classification: For internal use only Kimberly Managing Deutsche Deutsche 345 Park Tel. Fax Mobile

, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. Forwarded by Kimberly Hart/db/dbcom on 11/05/2014 11:35 AM From: Melisa Venegas/db/dbcom To: Andrew Gallivan/db/dbcom@DBAMERICAS, Kimberly Hart/db/dbcom@DBAMERICAS, Michael-J Davis/db/dbcom@DBAMERICAS, Michael S Jacoby/db/dbco