Epstein Secrets

elisa Venegas Sent: 12/3/2014 11:13:36 AM To: Andrew Gallivan ; Kimberl Hart ; Michael-1 Davis I; M

ttachments: COVERAGE_Domestic.xlsx; Acct Opening - COVERAGE-Domestic.xlsx Classification: For internal use only All, Included below is the monthly AMUKYC escalation report for overdue items (the file has several sheets). Please review and address accordingly. Thank you. Regards, Melisa Venegas Deut

Melisa Venegas Sent: 5/4/2015 1:01:24 PM To: Andrew Gallivan ; Kimberly Hart ; Michael-1 Davis Mic

2015 AML/KYC Escalation Reports Ill Attachments: COVERAGE_Domestic.xlsx Classification: For Internal Use only All, Included below is the monthly AMUKYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Trust

Melisa Venegas Sent: 3/2/2015 4:35:56 PM To: Andrew Gallivan Kimberl Hart I I; Davis (l= CC: Arm

ts [I) Attachments: COVERAGE_Domestic.xlsx; Acct Opening - COVERAGE.xlsx Classification: For internal use only All, Included below is the monthly AMUKYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, Melisa Venegas Deutsche Bank Trust

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

y Cc: Armen Brash Subject: February 2015 AML/KYC Escalation Reports [I] Classification: For Internal use only All, Included below is the monthly AMUKYC escalation report for overdue and coming due items. Please review and address accordingly. Thank you. Regards, « File: COVERAGE_Domestic.xlsx » «