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ou have any question. Summary >; Vaishali-P >; Andrew CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
st 11, 2017 4:21 PM To: Patrick Harris < Cc: Emil Crai: < >; Daphne Cales < Brash < Mehta < >; Felipe Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: KYC HR Clients Remediation - Status (8/11/17) [I] >; Armen ; Janice Franklin >; Sheffali Welch < >; Sven-Otto Westphalen >; Nicholas
ou have any question. Summary >; Vaishali-P >; Andrew CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
AM To: Patrick Harris < Cc: Emily Crai: < Mehta < >; Armen 1.>73 >; Daphne Cales Brash < >; Felipe Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: RE: KYC HR Clients Remediation - Status (2/11/17) [II • ti2SP>7 • 5/3CM, • VIS/2017 • 519/2017 • Wfll • kf!/2017 • 13.12.027 • 013
halen >; Janet Morales >; Nicholas AllerSorn>; Andrew >; Karen Cohen Subject: KYC HR Clients Remedia
anklin >; Armen Bras >; Sheffali Welch < Vaishali-P >; Felipe Godarcl en-Otto Westphalen >; Janet Morales >; Nicholas AllerSorn>; Andrew >; Karen Cohen Subject: KYC HR Clients Remediation - Status (8/25/17) [I] r ?Pitt', " MO *al°. ed = = "4 stoute4 toropt ofticevo; 7r. II 454 tZt I tit
Entities connected to both Prince Andrew and Karen Cohen

Michael Cohen
PERSON
Woody Allen
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONKaren
PERSON
Jacksonville
LOCATION
Baltimore
LOCATION
Daphne Cales
PERSONVaishali Mehta
PERSONSheffali Welch
PERSONPatrick Harris
PERSONFelipe Godard
PERSONRodrigo Quintero
PERSONJanice Franklin
PERSONJanet Morales
PERSONSven-Otto Westphalen
PERSONSylvia
PERSONNicholas Allen
PERSON