Epstein Secrets

vember 05, 2018 10:00 AM To: Thomas Klemm < Cc: Andrew Gallivan < Subject: RE: Open 2018 HR KYCs >; Em

From: Emily Craig Sent: 11/15/2018 5:59:03 PM To: Stewart Oldfield I Subject: Re: Open 2018 HR KYCs Thank you!! Thank you, Emily On Nov 15, 2018, at 5:55 PM,

15. November 2018 17:55 To: Thomas Klemm < Cc: Andrew Gallivan < >; Emil Crai: < >; Da•hne Cales >;

contact. Thanks From: Stewart Oldfield Sent: Monday, November 05, 2018 10:00 AM To: Thomas Klemm <t homas.klemm db.corn> Cc: Andrew Gallivan >; Emily Craig Subject: RE: Open 2018 HR KYCs >; Daphne Coles Thanks, and I greatly appreciate your help. We should discuss this one in person. A brief summary o

: 11/15/2018 5:55:22 PM To: Thomas Klemm CC: Andrew Gallivan BCC: Subject: RE: Open 2018 HR KYCs

Thanks From: Stewart Oldfield Sent: Monday, November OS, 2018 10:00 AM To: Thomas Klemm < Cc: Andrew Gallivan Subject: RE: Open 2018 HR KYCs >; Emily Craig <->; Daphne Cales Thanks, and I greatly appreciate your help. We should discuss this one in person. A brief summary of the issue is below: Gratitu

11/5/2018 9:42:0 To: ; I; Michael S Jacob • Andrew Gallivan [ ]; Steven Mattus ' Thomas Clarke )

ing information will be provided in time, those names will of course be removed from the list. Otherwise a letter must be send. Please reach out to Emily Craig or Daphne Cales if information has / will be received and the file we be handed over to AFC in time. Please feel also free to contact me if need be.

halen >; Janet Morales >; Nicholas AllerSorn>; Andrew >; Karen Cohen Subject: KYC HR Clients Remedia

HR Client Remediation Progress From: Rodrigo Quintero Sent: Monday, August 28, 2017 7:32 AM To: Patrick Harris Cc: Emily Craig Daphne Cale Janice Franklin >; Armen Bras >; Sheffali Welch < Vaishali-P >; Felipe Godarcl en-Otto Westphalen >; Janet Morales >; Nicholas

. Let me know if you have any question. Summary Andrew CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

Deutsche Bank Wealth Management 256 Jacksonville. USA From: Rodrigo Quintero Sent: Saturday, September 02, 2017 5:19 PM To: Patrick Harris Cc: Emily Craig Mehta < mi f_324017 ■ 619.:ICI? NV:WM m425/2017 •i/55M17 • 7M1017 ■ VIAP017 m7.02,1/71X3 712.3/201.7 StatZt17 ats...nr.Nar. • 112.117017

w if you have any question. Summary Vaishali-P Andrew CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

Inc. Deutsche Bank Wealth Management 2256 Jacksonville. USA From: Rodrigo Quintero Sent: Monday, August 07, 2017 8:36 AM To: Patrick Harris Cc: Emily Craig ; Daphne Cales Armen Bras Sheffali Welch ; Felipe Godard ; Sven-Otto Westphalen Janet Morales Nic 10 as Allen < a wan Subject: KYC HR Clients

ou have any question. Summary >; Vaishali-P >; Andrew CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)

agement 5022 Suite 400. 32256 Jacksonville. USA Tel Email From: Rodrigo Quintero Sent: Monday, July 31, 2017 8:49 AM To: Patrick Harris < Cc: Emily Craig < Mehta <vaishali 779 >; Daphne Cales >; Armen Brash < inch db.conn; Felipe Godard < >; Janet Morales < Gallivan Subject: KYC HR Clients Rem

4:47 AM To: Patrick Camion l; Feli e Godard ; Andrew Gallivan I; Michael S Jacoby ; Israel Velasquez

Thomas Klemm j Sent: 10/11/2018 9:04:47 AM To: Patrick Camion l; Feli e Godard ; Andrew Gallivan I; Michael S Jacoby ; Israel Velasquez CC: Emily Craig I I; Daphne Cales Subject: KYC - accelerating client outreach Attachments: 20181009_GCISJor_Escalationjor_Emily_ext_withreycby.xlsx All, Per sc

rick Campio Susanne Sipek Michael S Jacoby=l>, Andrew Gallivan Steven Mattus Thomas Clarke Daniel-E

ing information will be provided in time, those names will of course be removed from the list. Otherwise a letter must be send. Please reach out to Emily Craig or Daphne Cales if information has / will be received and the file we be handed over to AFC in time. Please feel also free to contact me if need be