Epstein Secrets

even though the ACUs have been completed by the time all notifications are sent out. Kind regards, (Embedded image moved to file: pic17338.gif) Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 60 W 10005-2836 New York, NY, USA Tel. Fax +1 Email .com (Embedded ima

9/5/2014 12:48:42 PM To: Kimberly Hart Lina M Arias CC: I; Zia Memon ; Andrew Gallivan • Charles Hoffarth Erin O-Rourke ; Mary C Keaveney ; Michael-J Davis Michael S Jacoby [email protected] Charlie Burrows Daphne Gales I Josh Rosen Salta Medina Irina Yablochnik Ankur Shah I I • Janice Fra

cluded below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (212) 250-1493 Fax

Subject: May 2015 [I] From: Melisa Venegas Date: Thu, 04 Jun 2015 10:55:58 -0400 To: Andrew Galliva Kimberly Hart >, Michael-J Davis Michael S Jacoby Cc: Armen Brash .: 11 > Classification: For internal use only All, Included below is the monthly AML/KYC escalation report for o

even though the ACUs have been completed by the time all notifications are sent out. Kind regards, (Embedded image moved to file: pic17338.gif) Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel. +1 (212) 250-1493 Fax +1

2014 12:48:42 -0400 To: Kimberly Hart Zia Memon 4MMEMMEMMEMMEMEW, Erin O-Rourke Lina M Arias Andrew Gallivan Mary C Keaveney Charles Hoffarth Michael-J Davis Michael S Jacoby Charlie Burrows Cc: Daphne Cales >, Josh Rosen < >, Sarita Medina Irina Yablochnik Ankur Shah Janice Franklin < >, Armen

Subject: April 2014 AML KYC Escalation Reports [I] From: Melisa Venegas Date: Tue, 06 May 2014 13:34:02 -0400 To: Andrew Galliva Kimberly Hart Michael-J Davis >, C Michael S Jacob c: Armen Brash Classification: For i

Subject: April 2014 AML KYC Escalation Reports [I] From: Melisa Venegas Date: Tue, 06 May 2014 13:34:02 -0400 To: Andrew Galliva Kimberly Hart Michael-J Davis >, C Michael S Jacob c: Armen Brash Classification: For internal use only All, Included below are the the monthly AML/KYC escalation reports for

ncluded below is the monthly AML/KYC escalation report for overdue and coming due items. Please review and address accordingly Thank you. Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (212) 250-1493 Fax

bject: Sept 2015 AML/KYC Escalation Reports [I] From: Melisa Venegas Date: Mon, 05 Oct 2015 11:37:19 -0400 To: Andrew Gallivan > 1 Kimberly Hart Michael-J Davis a, Michael S Jacob Lee Flutter < Mark LaRoe Cc: Armen Brash ce. Classification: For internal use only All, Included below is the monthly AML/K

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

rities offered through 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 belo

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

rities offered through 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 belo

isa Venegas---11/03/2014 05:30:30 PM---Classification: For internal use only All, Included below is the monthly AML/KYC escalation report f 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

he monthly AML/KYC escalation report f 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/dbcom@DBAMERICAS, Cc: Armen Brash/db/dbcom@DBAMERICAS EFTA01399596 Date: 11/03/2014 05:30 PM Subject:

, 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

y 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/dbcom@DBAMERICAS, Cc: Armen Brash/db/dbcom@DBAMERICAS Date: 11/03/2014 05:30 PM Subject: EFTA01399591

ase review and address accordingly. (See attached file: COVERAGE_Domestic.xlsx) Thank you. Regards, (Embedded image moved to file: pic31270.gif) Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset a Wealth Management 60 Wall Street 10005-2836 New York, NY, USA Tel. Fax Email (Embedded ima

Hart/db/dbcom on 09/30/2014 12:30 PM From: 'Hells* wenegas/db/dbcom To: 'Andrew Gallivan/db/dbcom@DBAMERICAB, Kimberly Hart/db/dbcom@DBAMERICAS, Michael-J Davis/db/dbcom@ DBAMERICAS, Michael S JaCOby/db/dbCom@DBAMERICAS, I Cc: 'Armen Brash/db/dbcom@DBAMERICAS I Date: '09/03/2014 10:59 AM I Subject: 'Au