Epstein Secrets

r the required documentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Baia - Jacksonville CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062868 CONFIDENTIAL SDNY_GM_0020905

umentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Baia - Jacksonville CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0062868 CONFIDENTIAL SDNY_GM_00209052 EFTA0137021

tion: For Internal use only Todd / Daniel — can we please discuss this week? Would like to be responsive to our GM colleagues. Thanks, Vahe From: Michael Valencia On Behalf Of kyc outreachteam Sent: Monday, November 14, 2016 8:34 AM To: Vahe Stepanian Cc: Daniel Sabba; Darlene Zong Subject: RE: High Risk KY

ion: For Internal use only Hello All, Do you an update on below, is there an ETA that you can provide? Thank you. Best Regards, Michael Valencia KYC Outreach Analyst From: Vahe Vahe Stepanian Sent: Wednesday, November 09, 2016 5:04 PM To: kyc outreachteam < Cc: Daniel Sabba < >; Darlene Zong < Subje

r the required documentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkwa Jacksonville, FL, 32256. USA Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. CR

umentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkwa Jacksonville, FL, 32256. USA Tel. Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D

tion: For Internal use only Todd / Daniel — can we please discuss this week? Would like to be responsive to our GM colleagues. Thanks, Vahe From: Michael Valencia On Behalf Of kyc outreachteam Sent: Monday, November 14, 2016 8:34 AM To: Vahe Stepanian Cc: Daniel Sabba; Darlene Zong Subject: RE: High Risk KY

ion: For Internal use only Hello All, Do you an update on below, is there an ETA that you can provide? Thank you. Best Regards, Michael Valencia KYC Outreach Analyst CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069252 CONFIDENTIAL SDNY_GM_002 15436 EFTA01374530

r the required documentation, please let me know If you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst cri rk! - acksonvdle Jacksonerlre. FL_ 32256. USA Tel Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-006

umentation, please let me know If you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst cri rk! - acksonvdle Jacksonerlre. FL_ 32256. USA Tel Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0069255 CONFIDEN

r the required documentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 P rl t acksonville. FL. 32256. USA Tel: Email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM

umentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 P rl t acksonville. FL. 32256. USA Tel: Email: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-

r the required documentation, please let me know If you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank • Jacksonville 5201 Gate Parkwa Jacksonville. FL. 32256, USA Tel: Email CONFIDENTIAL - PURSUANT TO FED. R. C

umentation, please let me know If you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank • Jacksonville 5201 Gate Parkwa Jacksonville. FL. 32256, USA Tel: Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

r the required documentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkway. Jacksonville. FL. 32256. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e

umentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank - Jacksonville 5201 Gate Parkway. Jacksonville. FL. 32256. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-005

r the required documentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank -Jacksonville cksonville. FL. 32256. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061276 CO

umentation, please let me know if you have any concerns with this (see the attached spreadsheet for more details). Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bank -Jacksonville cksonville. FL. 32256. USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061276 CONFIDENTIAL SD

tion: For Internal use only Todd / Daniel — can we please discuss this week? Would like to be responsive to our GM colleagues. Thanks, Vahe From: Michael Valencia On Behalf Of kyc outreachteam Sent: Monday, November 14, 2016 8:34 AM To: Vahe Stepanian Cc: Daniel Sabba; Darlene Zong Subject: RE: High Risk KY

ion: For Internal use only Hello All, Do you an update on below, is there an ETA that you can provide? Thank you. Best Regards, Michael Valencia KYC Outreach Analyst Deutsche Bark Jacksonville 520 r P I acksonville. FL. 32256. USA Tel. Email From: Vahe Stepanian Sent: Wednesday, November 09, 2016 5