Epstein Secrets

ull 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: Fabrizio/Jan KYC update Monday (CI Classification: Confiden

,Alic bank S.-nannies. Inc I South Sin:41 Dallionare. 1IU 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 < >; Mel

ru,4 O.4nony :I:ma 1C:1" 345 Yak Aventic, . \ demsehenealth.com From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch < ; Melisa Venegas ; Oliver Esslin er Cc: Wayne Salit <wa Subject: RE: Fabrizio/Jan KYC update Monday [C] Classification: Confidential His Sheffali — Please see a

Wadi ManageMent Americas DCULSCI10. Bank Wealth Management flculsac hank Tru,4 O.4nony :I:ma 1C:1" 345 Yak Aventic, . \ demsehenealth.com From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch < ; Melisa Venegas ; Oliver Esslin er Cc: Wayne Salit <wa Subject: RE: Fabrizio/Jan KYC

From: Sheffali Welch Sent: Thursday, June 07, 2018 12:30 PM To: Oliver Esslingen >; Emily Craig < >; Adrienne Bull < >; Melisa Venegas >; Daphne Cales < Cc: Wayne Salit < Subject: Fabrizio/Jan KYC update Monday II] Classification: For Internal use only All — we have the next up

From: Sheffali Welch Sent: Thursday, June 07, 2018 12:30 PM To: Oliver Esslingen >; Emily Craig < >; Adrienne Bull < >; Melisa Venegas >; Daphne Cales < Cc: Wayne Salit < Subject: Fabrizio/Jan KYC update Monday II] Classification: For Internal use only All

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 er ; Daphne Cates

t: Classification: Confidential Hi Emily —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) Class

l 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: Confidential His Sheffali — Please see a

s Deutsche Bank Wealth Management Baal. Inm o rapaa:..kalaa,j .. 345 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 S

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 6-11-2018v1.pptx Classifi

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: W

eNvealtti.ccnn From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch <[email protected]>; Oliver Esslin er • Emily Craig Melisa Venegas Daphne Cates Cc: Wayne Salit Subject: RE: Fabrizio/Jan KYC update Monday ICI Classification: Confidential His Sheffali — Please see attached dr

ment Americas Deutsche Bank Wealth Management Ikansche Bank Trust Conynny .%45 Park Avenue. .`+ae York. NY. USA M l deulscheNvealtti.ccnn From: Adrienne Bull Sent: Friday, June 08, 2018 3:39 PM To: Sheffali Welch <[email protected]>; Oliver Esslin er • Emily Craig Melisa Venegas Daphne Cates Cc: W

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 Presentation 6-11-2018v1.pptx Classi

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: Fabriz

York. NY, USA Tel. Fax +1 - Mobile Email an-lowly- Pe-0nm From: Adrienne Bull Sent: Tuesday, October 03, 2017 2:18 PM To: Daphne Cales < >; Melisa Venegas < Subject: RE: Oldfield Classification: For Internal use only Hi Daphne — The one remaining was pending ABR approval as of 9-28-17 (moved from HR

Manager Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York. NY, USA Tel. Fax +1 - Mobile Email an-lowly- Pe-0nm From: Adrienne Bull Sent: Tuesday, October 03, 2017 2:18 PM To: Daphne Cales < >; Melisa Venegas < Subject: RE: Oldfield Classification: For Internal use only Hi D

he Bank Trust Company Americas WM Americas - York, NY, USA PififitSitrwfuLeent. From: Daphne Cales Sent: Tuesday, October 03, 2017 1:57 PM To: Melisa Venegas Adrienne Bull Subject: FW: Oldfield [IJ Classification: For internal use only Hey ladies. Steward °Weld was asking about IS one HR KYC outstandi

mpany Americas WM Americas - York, NY, USA PififitSitrwfuLeent. From: Daphne Cales Sent: Tuesday, October 03, 2017 1:57 PM To: Melisa Venegas Adrienne Bull Subject: FW: Oldfield [IJ Classification: For internal use only Hey ladies. Steward °Weld was asking about IS one HR KYC outstanding but I don 7