Epstein Secrets

From: Melisa Venegas pagougam. Sent: 5/4/2016 3:26:05 PM To: Armen Brash Andrew Galliva Michael S Jacoby Lee Rutter Mark LaRoe CC: Vaishali-P Meht. Subject: Ma

d coming due items. Please review and address accordingly. Thank you. ACUs w/Mat Changes" Risk I Days Overdue High Moderate Low 28 are pending AML Compliance's review 1-30 31-60 61-90 >90 1 7 2 s 22 1 1 10 Grand Total 8 29 12 Overdue Temporary Exceptions Risk I Days Overdue High Moderate

Mehta Subject: RE: June 2016 AM L/KYC Escalation Reports ll] Attachments: US_Onshore.xlsx Classification: For Internal use only File attached. Melisa Venegas Deutsche Bank Wealth Management 160 Wail Street 10005-2836 New York, NY, USA Tel.: -I Email Classification: For Internal use only All, Included b

at Changes* Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total High 1 2 7 10* Moderate 2 27 29s Low 1 11 12s • some are pending AML Compliance's review Overdue Temporary Exceptions Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total High 3 14 1 18 Moderate 4 1 1 6 Low 4 4

New York 4 2 1 1 15 High 1 1 6 Mod 1 2 1 6 Low 2 3 San Francisco 1 1 2 4 EFTA01398705 High 1 Mod 1 1 2 Low 2 1 Grand Total 5 3 1 6 20 Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (212) 250-1493 I Email EFTA01398706

s* Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total « File: US_Onshore.xlsx » High 1 8 9 Moderate 3 1 1 8 13 Low 4 4 8 * some are pending AML Compliance's review Overdue Temporary Exceptions Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total High 2 3 5 Moderate 2 1 3 Low 3 1 4 Overdue High Ris

Low 1 1 2 New York 1 5 20 26 High 6 6 Moderate 5 10 15 Low 1 4 5 San Francisco 2 15 17 High 1 1 Moderate 2 9 11 Low 5 5 EFTA01398752 Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (212) 250-1493 I Email EFTA01398753

ank you. ACUs w/Mat Changes* Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total High 1 7 8 Moderate 2 5 22 29 Low 1 1 10 12 * 28 are pending AML Compliance's review Overdue Temporary Exceptions Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total High 2 15 1 18 Moderate 1 1 1 3 Low 1 1 Overdue High

>, Andrew Gallivan dza, Michael S Jar, Lee Flutter < Mark LaRoe Cc: Vaishali-P Mehta > Classification: For internal use only File attached. Melisa Venegas Deutsche Bank Wealth Management 60 Wall Street, 10005-2836 New York, NY, USA Tel.: +1 (212) 250-1493 I Email Classification: For internal use only

ou. ACUs w/Mat Changes* Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total High 1 2 7 10* Moderate 2 27 29* Low 1 11 12* * some are pending AML Compliance's review Overdue Temporary Exceptions Risk I Days Overdue 1-30 31-60 61-90 >90 Grand Total High 3 14 1 18 Moderate 4 1 1 6 Low 4 4 Overdue High