Epstein Secrets

Golani Sent: 6/28/2017 6:06:54 PM To: Cynthia Rodriguez VoirEXCHANGE/ou=Ezchange Administrative Group (F

DB-SDNY-0022948 EFTA_00170667 EFTA01297231 Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime Wm:tn.:fa Perfevnt From: Cynthia Rodriguez Sent: Friday, June 23, 2017 2:39 PM To: PWMUS AMLKYC < Subject: RDC/PCR Alerts

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments:

ce and email to the KYC. Regards, Carl Timcke Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2Id floor Jacksonville, Florida 32256. USA Tel. Email 1 SDNY_GM_00065089 CONFIDENTIAL - PURSUANT TO F

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments:

at of the Alert Subject. Regards, Carl Timcke Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. Email 1 SDNY_GM_00065091 CONFIDENTIAL - PURSUANT TO F

w York USA Regional Head of NFRM Americas Ann Rodriguez Deutsche Bank Trust Company Americas, New York

Smith Deutsche Bank AG AG, Filiale New York USA Regional Head of Compliance — Americas Jan Ford Deutsche Bank Securities Inc. USA Head of Anti-Financial Crime — Americas Rich Weber DB USA Core Corporation USA Non-voting Members Regional Head of Investigation Stephen Doka Deutsche Bank AG, Filiale

s Inc. USA Regional Head of NFRM Americas Ann Rodriguez Deutsche Bank Trust Company Americas, New York

Deutsche Bank Securities Inc. USA Regional Head of NFRM Americas Ann Rodriguez Deutsche Bank Trust Company Americas, New York USA Head of Anti-Financial Crime - Americas Rich Weber DB USA Core Corporation USA Non-voting Members Regional Head of Investigation Stephen Doka Deutsche Bank AG, Filiale

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352754 Ying-A Wang fhttps://brandportal.intranet.db.com/img/modules/logo.gifl Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime 60 W -2836 New York, NY, USA Tel. Email From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wan Cc: Rob Wang Subject: FW: J

ren Indyke (POA) 6/21/17 EFTA01352751 Cynthia Rodriguez Jeffrey Epstein DH Buy EUR 6,600.00 1.136

egards, Ying-A Wang {https://brandportal.intranet.db.com/img/modules/logo.gif} Ying Wang DB Services New Jersey, Inc. Regulation, Compliance and Anti-Financial Crime W tr t 1000 New York, NY, USA From: Cherie Quigley Sent: Friday, June 23, 2017 11:10 AM To: Ying-A Wan Cc: Rob Wang Subject: FW: Jeffrey Epst

l. Emai PASTritrt..Ity Paybybsi, From: Cynthia Rodriguez Sent: Friday, June 30, 2017 10:03 AM To: PWMUS

you have any questions. Regards, Carl Timcke Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. Emai PASTritrt..Ity Paybybsi, From: Cynthia Rodriguez

C I I Sent: 2/6/2018 10:45:37 AM To: Cynthia Rodriguez CC: PWMUS AMLKYC Subject: CLEARED: RUSH RDC A

the Alert Subject. Regards, Carl Timcke IMP Carl Timcke Associate I AML Compliance Officer DB USA Core Corporation Regulation, Compliance and Anti-Financial Crime Anti-Financial Crime 5201 Gate Parkway, 2nd floor Jacksonville, Florida 32256. USA Tel. + Email ■ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P.