Epstein Secrets

ion Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide r

Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan acc

Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other

/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ouwer to control any other Oration Account(s) with Oat/tune Bank Securities Inc.? V Yes No II yes. please provide the account number(s): see attached list Client(s) Financial Information Years Held 5 Approximate Aggregate An

Just wanted to follow up on the below. Attached is the Dismissal Notice for the latest lawsuit filed against Jeffrey Epstein. Compliance has asked that we obtain your approval to continue the KYC approval process. Please let me know if you have any questions or would like

Inc. From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart < Cc: Bradley Gillin < ; Stewart Oldfield < Subject: RE: Epstein - negative media [I] Classification: For internal use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move fo

pproval to move forward on all Southern Financial/Epstein KYC remediation's. As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10/2/17, please confirm again that we are co

ichard larossi AssiMant Vice President Deutsche Bank Wealth Nlanagernan 345 Park Avenue. 24th Door w ' 0154 Securities offered through fkutsche Bank Securities Inc. From: Richard larossi Sent: Thursday, October 18, 2018 5:22 PM To: Kimberly Hart < Cc: Bradley Gillin < ; Stewart Oldfield < Subject: RE: Epste

As per your discussions with Stew regarding the latest lawsuit against Jeffrey, please find the attached 'Notice of Dismissal' dated 10/5/18. As this occurred after your approval on 10/2/17, please confirm again that we are co

tschc Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield •ca Cc: Bradley Gillin Subject: RE: Epstein - negative media [I] Classification: For internal use only Was this returned as an RDC alert — or part of the regular Lexis/Nexis due diligence? K

Richard larossi Assimanl Vice President Deutsche Bank Wealth Management 345 Park Avenue. 24th Deur ' It1154 Securities offered through fkutschc Bank Securities Inc. From: Kimberly Hart Sent: Tuesday, October 09, 2018 12:15 PM To: Stewart Oldfield •ca Cc: Bradley Gillin Subject: RE: Epstein - negative media [