Epstein Secrets

te: Tue, 12 Apr To: Joseph Dursi < Paul Morris Andrew King Classification: For internal use only Than

oval [I] EFTA01477936 Classification: For internal use only Hi, Attached is a copy of a presentation for a prospect that has yet to be added on DB Force. Thanks, Thomas fhttps://brandportal.intranet.db.com/img/modules/- DAWM_ logo_ metallic 46x46.gifl Thomas P. Heidenberger Associate I DPM (WM)

What are you presenting to the Risk committee Monday on high risk KYC's Hi Vaishali Can you please send the list of moderate risk trust accounts to Andrew. Kind regards Adrienne Original Message From: Andrew Gallivan Sent: Monday, September 11, 2017 07:35 AM Eastern Standard Time To: Adrienne Bu

there is no way to identify those that are DB-administered. The current list of trust accounts (moderate risk) is 392. Of Note: There is a flag in DB Force that allows a user to check if the trust is DB administered but it is not always populated when applicable. i.e., running a report using the DB admi

rom: Rob Wang Sent: 9/21/2017 1:00:16 PM To: Andrew Viloria CC: An eli ue Shin ; Ying-A Wang ; Ch

eenshot of the Prime Alert). The spreadsheet list the 50 entities from the OFAC list that references 'SBERBANK of RUSSIA'. Attached screenshot from DB Force listing the outgoing wire details on 9/20/2017 for $2,401.40 to the beneficiary of from our client LSJE, LLC, account . Can you provide us guidance

Hi Vaishali Can you please send the list of moderate risk trust accounts to Andrew. Kind regards Adrienne Original Message From: Andrew Gallivan Sent: Monday, September 11, 2017 07:35 AM Eastern Standard Time To: Adrienne Bu

there is no way to identify those that are DB-administered. The current list of trust accounts (moderate risk) is 392. Of Note: There is a flag in DB Force that allows a user to check if the trust is DB administered but it is not always populated when applicable. EFTA01398711