Epstein Secrets

s the monthly AMUKYC escalation report for overdue items (the file has several sheets). Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 60 Wolf Street, 10005-2836 New York, NY, USA Peasti:enecfu Peerarnt. CON

ttachments: COVERAGE_Domestic.xlsx; Acct Opening - COVERAGE-Domestic.xlsx Classification: For internal use only All, Included below is the monthly AMUKYC escalation report for overdue items (the file has several sheets). Please review and address accordingly. Thank you. Regards, Melisa Venegas Deut

ncluded below is the monthly AMUKYC 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 Pan;trz,-frr arerat CONFIDE

2015 AML/KYC Escalation Reports Ill Attachments: COVERAGE_Domestic.xlsx Classification: For Internal Use only All, Included below is the monthly AMUKYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Trust

ncluded below is the monthly AMUKYC 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 Wolf Street, 10005-2836 New York, NY, USA Tel.: +1 Fax.: +1(212) 553-

ts [I) Attachments: COVERAGE_Domestic.xlsx; Acct Opening - COVERAGE.xlsx Classification: For internal use only All, Included below is the monthly AMUKYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Trust

nd address accordingly. Thank you. (See attached file: COVERAGE Domestic.t)(See attached file: Account Opening - COVERAGE- Domestic.xlsx) Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management Y. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042451

dbidbcom 11/03/2014 05:30 PM October 2014 AMLKYC Escalation Reports [II Classification: For internal use only All, Included below is the monthly AMUKYC escalation report for overdue items (the file has several sheets). Please review and address accordingly. Thank you. (See attached file: COVERAGE D

. 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 11111111 « OLE Object: Picture (Device Independent Bitmap) » CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

y Cc: Armen Brash Subject: February 2015 AML/KYC Escalation Reports [I] Classification: For Internal use only All, Included below is the monthly AMUKYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, « File: COVERAGE_Domestic.xlsx » «

address accordingly. Thank you. (See attached file: COVERAGE Dontestic.xlsx)(.ee attached file: Account Opening - COVERAGE- Domeslic.Als4 Regards, Melisa Venegas Deutsche Bank Trust Company Americas Deutsche Asset 8 Wealth Management CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043058 CONFIDE

ough Deutsche Bank Securties Inc. Melisa Venegas--11/0312014 05:30:30 PM---Classification: For internal use only All, Included below is the monthly AMUKYC escalation report f From. To. Date: Subject: 11/03/2014 05:30 PM October 2014 AMUKYC Escalation Reports pi Classification: For internal use onl