Epstein Secrets

e time with QUIGLEY. HILL-MCFADDEN also reviewed TRUMP'S old post office portfolio cases. Since the DEUTS

d. SALIT and QUIGLEY were involved in all REAL CONTRAD email discussions. After that, the case was closed. HILL-MCFADDEN did not know if KUSHNER or DONALD TRUMP (TRUMP) were in the original 102 PEP'S she discovered. A few days after HILL-MCFADDEN raised concerns about the KUSHNER accounts, BENSON told HILL

UIGLEY were involved in all REAL CONTRAD email discussions. After that, the case was closed. HILL-MCFADDEN did not know if KUSHNER or DONALD TRUMP (TRUMP) were in the original 102 PEP'S she discovered. A few days after HILL-MCFADDEN raised concerns about the KUSHNER accounts, BENSON told HILL-MCFADD

closed. HILL-MCFADDEN did not know if KUSHNER or DONALD TRUMP (TRUMP) were in the original 102 PEP'S she

, VP, took over for DELAFUENTE in 2015. QUIGLEY reported to WAYNE SALIT (SALIT), Director. The transaction monitoring process began when one of the DEUTSCHE systems created an alert. DEUTSCHE used MELAVANTE, aka PRIME, for compliance, ACTIMIZE for trading activity, and other systems such as NORCOM. Seni

ck, maybe a SAIF should have been filed on EPSTEIN. However, QUIGLEY was transaction activity based, not reputation based risk. QUIGLEY also noted DONALD TRUMP (TRUMP) became a covered client, which meant special access was required to view the profile. QUIGLEY had to review all relationships to TRUMP. QU

IF should have been filed on EPSTEIN. However, QUIGLEY was transaction activity based, not reputation based risk. QUIGLEY also noted DONALD TRUMP (TRUMP) became a covered client, which meant special access was required to view the profile. QUIGLEY had to review all relationships to TRUMP. QUIGLEY a

, not reputation based risk. QUIGLEY also noted DONALD TRUMP (TRUMP) became a covered client, which mea

public offering in 2017 and was a subsidiary of DEUTSCHE BANK (DEUTSCHE). Since 2014 until her transition to DWS, QUIGLEY was employed directly by DEUTSCHE in their asset and wealth management business working on transaction management. Prior to her DEUTSCHE experience, QUIGLEY worked at BANK OF NEW YO

DEPOSIT 10,397,099.07 32,269,839.12 02126/14 Donald DEPOSIT 82.542.72 32 352,381.84 02127/14 Dep

Total Short Term Long Term 01110/14 07110/07' SELL BOMBARDIER INC CLASS NM In First Out Security Identifier. BOW 01117/14 07/12110' SELL DEUTSCHE BRAG LONDO GRIC DOUBLE LONG TRADED NT Ars1 In First Out Security Identifier. DAG 01123/14 07/12110' SELL DEUTSCHE BRAG LONDO GRIC DOUBLE LONG T

ns Affairs officials. VA officials referred to Moskowitz in emails as "a POTUS friend/doctor" and as "the [Doctor] from W Palm that is connected to Trump." $50,000 W Gratitude America, 7/12/2016 $50,000 W Gratitude America, Ltd. 12/6/2017 $50,000 W Gratitude America, Ltd. Cecile de Jongh

- PURSUANT TO FED. R. CRIM. P. 6(e) EFTA01681870 ssissississis11441113111111111111111111111111 EXHIBIT C: JEFFREY EPSTEIN AFFILIATES ONBOARDED BY DEUTSCHE. BANK' KYC PROFESSION \ \\ii AFFII. I \'I 'FD ENTITIES' DIRECT PAA NIEN'TS'. TM %I. D.P. AFFILIATED PA1 MEN I ti",, TOTAL A.P. Attorney Dar