Epstein Secrets

nking Type Case Subject EFTA01402642 Cynthia Rodriguez Team Role Private Banker Support https://dbforc

ll Name Paul Morris Won Fiscal Period Q4-2012 Next Step Type New Product - New Client Last Modified Date 10/10/2013 Description Customer Team Amanda Kirby Team Role Banking Officer Cases 01467139 Case Record Type Cash Disbursement - Wire USD Banking Type Case Subject Contact Name Southern Financi

orris; Aracely Sanchez Cc: lj Litchford; Cynthia Rodriguez Subject: Re: Fwd: 2 wires [I] Classification: F

From: Paul Morris Sent: 2/9/2015 3:17:13 PM To: Amanda Kirby I Subject: Re: Fwd: 2 wires (II Classification: For Internal Use Only Are the wires done? From: Amanda Kirby Sent: Monday, February 09, 2015 03

orris; Aracely Sanchez Cc: 3j Litchford; Cynthia Rodriguez Subject: Re: Fwd: 2 wires [I] Classification: F

l Classification: For Internal Use Only Yes. All 3 are done From: Paul Morris Sent: Monday, February 09, 2015 03:17 PM Eastern Standard Time To: Amanda Kirby Subject: Re: Fwd: 2 wires [I] Classification: For Internal Use Only Are the wires done? From: Amanda Kirby Sent: Monday, February 09, 2015 03:11

orris; Aracely Sanchez Cc: lj Litchford; Cynthia Rodriguez Subject: Re: Fwd: 2 wires [I] Classification: F

n could do this. III ask them for an update. From: Paul Morris Sent: Monday, February 09, 2015 03:02 PM Eastern Standard Time To: Aracely Sanchez; Amanda Kirby Subject: Fw: Fwd: 2 wires [I] Classification: For Internal Use Only Pls confirm, aracely may need your help r1rMy.... From: bellaklei Sent: Mon

orris; Aracely Sanchez Cc: lj Litchford; Cynthia Rodriguez Subject: Re: Fwd: 2 wires [I] Classification: F

From: Paul Morris Sent: Monday, February 09, 2015 03:06 PM Eastern Standard Time To: Amanda Kirby Subject: RE: Fwd: 2 wires [I] Classification: For Internal use only Call Bella Paul Morris Managing Director Deutsche Bank Private Bank From:

2015 08:02:01 -0400 To: Amanda Kirby a> Cynthia Rodriguez <[email protected]> Cc: Amlcompliance Inq

UTHERN FINANCIAL LLC, Case No. 126413 [I] From: Amlcompliance Inquiries <[email protected]> Date: Wed, 08 Jul 2015 08:02:01 -0400 To: Amanda Kirby a> Cynthia Rodriguez <[email protected]> Cc: Amlcompliance Inquiries <[email protected]>, Paul Morris <I >, Terri Sohrab <ter

o: Amlcompliance Inquiries Amanda Kirby Cynthia Rodriguez Please take Terri sorhab off this email thanks

2771, Client: SOUTHERN FINANCIAL LLC, Case No. 126413 [I] From: Paul Morris ‹ > Date: Wed, 08 Jul 2015 08:47:06 -0400 To: Amlcompliance Inquiries Amanda Kirby Cynthia Rodriguez Please take Terri sorhab off this email thanks Original Message From: Amlcompliance Inquiries Sent: Wednesday, July 08, 2015 0

Cales Brenda Guerrier Rebecca Velanis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataude

anis Cynthia Rodriguez Marjorie Hansen-Cosb Cari LaRose Julie Cataudella Caitlin Carey Janet Sible Kimberly Hart Tammy-3 Wong Theresa Roman Amanda Kirby Lesley Peer < Anu Barua Lauren Lil Aracely Sanchez < Dahlia Uchihara Liz Fitzgerald Gil Frieden Mona Sabet Cc: Douglas Robertson Salvatore Mo

am Role Banking Officer Cases 01467139 Cynthia Rodriguez Team Role Private Banker Support Case Record Ty

Name Paul Morris Won  Fiscal Period Q4-2012 Next Step Type New Product - New Client Last Modified Date 10/10/2013 Description Customer Team Amanda Kirby Team Role Banking Officer Cases 01467139 Cynthia Rodriguez Team Role Private Banker Support Case Record Type Cash Disbursement - Wire - USD - Ban