Epstein Secrets

haven't already done so, do you want to leverage the top 10 relationships for the 4 teams I sent you yesterday? Let me know if you want to discuss. Andrea Andrea Tapia Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New Yor

already done so, do you want to leverage the top 10 relationships for the 4 teams I sent you yesterday? Let me know if you want to discuss. Andrea Andrea Tapia Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154

haven't already done so, do you want to leverage the top 10 relationships for the 4 teams I sent you yesterday? Let me know if you want to discuss. Andrea Andrea Tapia Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New Yor

already done so, do you want to leverage the top 10 relationships for the 4 teams I sent you yesterday? Let me know if you want to discuss. Andrea Andrea Tapia Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154

aven't already done so, do you want to leverage the top 10 relationships for the 4 teams I sent you yesterday? Let me know if you want to discuss. Andrea Andrea Tapia Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor mew Yor

lready done so, do you want to leverage the top 10 relationships for the 4 teams I sent you yesterday? Let me know if you want to discuss. Andrea Andrea Tapia Assistant vice President Deutsche Bank Trust Company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor mew York NY 10154

aven't already done so, do you want to leverage the top 10 relationships for the 4 teams I sent you yesterday? Let me know if you want to discuss. Andrea Andrea Tapia Assistant vice President Deutsche Bank Trust company Americas Deutsche Asset & wealth Management 345 Park Avenue, 24th Floor New Yor

ile: pic06276.jpg) cid:inage007.png001CF81 7D.F034A1F0 Subject: (Embedded image moved to file: pic06371.jpg) cid:[email protected] Andrea Tapia/db/dbcom@DBCOEX (Embedded image moved to file: pic32307.jpg) cid:[email protected] chip Packard/db/dbcom@DBAmericas, (Embedded image

haven't already done so, do you want to leverage the top 10 relationships for the 4 teams I sent you yesterday? Let me know if you want to discuss. Andrea Andrea Tapia Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New Yor

already done so, do you want to leverage the top 10 relationships for the 4 teams I sent you yesterday? Let me know if you want to discuss. Andrea Andrea Tapia Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY 10154

k. NY. USA Tel. Fax Mobile Email PasinoV Pe.' form. Andrea Tapia--07/29/2014 05:54:26 PM—Classification: For internal use only Hi Chip, From: Andrea To: Chip Cc: Kimberly Date: 07/29/2014 05:54 PM Subject: Q2 2013 Banker Performance Metrics HI Samantha Classification: For Internal use on

clude all YTD liquidity charges and banking credits. Please let me know if you have any questions or if need additional information. Kind regards, Andrea Tapia Andrea Tapia Assistant Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New Yor

enegas Sent: Monday, March 02, 2015 4:36 PM To: Andrew Gallivan; Kimberly Hart; Michael-3 Davis; Michael

From: Sent: To: Subject: Attachments Kimberly Hart 3/17/2015 9:14:55 AM Andrea Tapia FW: February 2015 AlsillAYC Escalation Reports II) COVERAGE_Domestic.xlsx; Acct Opening - COVERAGE.xlsx Classification: For Internal use only Kimbe

hments: COVERAGE_Domestic_ACU 11.6.xlsx; image001.gif; image002.gif; image003.png; image004.png Classification: For !MOTS use only The updates that Andrea sent to you do not seem to be reflected on the recent report that you just sent out. Is there a reason that the items were not removed? Do you requi

resolve the remaining ACU's not included. Please see the corresponding notes in column N and let me know if you have any questions. Kind regards, Andrea Tapia Andrea Tapia Assistant Vice President CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043004 CONFIDENTIAL SDNY_GM_00189188 EFTA0135685

A01399066 {cid:[email protected]} Andrew Gallivan/db/ Kimberly Hart/db/ Michael-J Davis/

Subject: RE: October 2014 AML/KYC Escalation Reports [I] From: Andrea Tapia a Date: Thu, 06 Nov 2014 17:28:40 -0500 To: Melisa Venegas Cc: Kimberly Har Armen Brash Classification: For internal use only Hi Melissa, In t

enegas Sent: Monday, March 02, 2015 4:36 PM To: Andrew Gallivan; Kimberly Hart; Michael-J Davis; Michael

omments re: updates in column N. The three private equity accounts for McCarthy's client, Craig Haesemeyer, are highlighted in red. Kind regards, Andrea Tapia Andrea Tapia Vice President Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue, 24th Floor New York, NY Tel