Epstein Secrets

From: Andrew King 1 ) Sent: 4/26/2017 10:59:19 AM To: Stew

Andrew King 1 ) Sent: 4/26/2017 10:59:19 AM To: Stewart 0ldfield Subject: RE: Did we never send GSVII to Third Lake? [I] Classification: For Memel use only They weren't on the list we had discussed (below). I can request docs now. Classification: For Internal use only Aspen Grove Bright CFM

Andrew — please confirm that you remain comfortable with the business risk here. Kim — please forward as necessary Summary of situation: This was a frivo

c: Bradley Gillin <[email protected]>• Stewart Oldfield <[email protected]> Subject: RE: Epstein - negative media [Ij Classification: For Memel use only Hi Kim, AML Compliance (Yoonsun) has requested that we receive your approval to move forward on all Southern Financial/Epstein KYC remedi

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.0004 New York, NY, USA PantoloNT Reepoon From: Andrew Gallivan Sent: Friday, September 08, 2017 9:53 A

To: Patrick Harris <[email protected]> Subject: What are you presenting to the Risk committee Monday on high risk KYC's [I] Classification: For Memel use only I need to give an update for the DBTCA Board and thought we should be consistent Regards, Andrew Gallivan Andrew Gallivan Deutsche Bank