Epstein Secrets

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

reviewed and cleared on (10/12/16-10/13/16). Please see attached. Thanks Kshitij Golani (KG.), CAMS Vice President I AML Compliance Officer From: Carl Timcke On Behalf Of PWMUS AMLKYC Sent: Wednesday, June 28, 2017 11:58 AM To: Kshitij Golani < Subject: FW: RDC/PCR Alerts for Jeffrey Epstein and Darren

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

client. Thanks a Kshitij Golani (KG.), CAMS Vice President I AML Compliance Officer Deutsche Bank 60 836 New York, NY, USA Tel. Email From: Carl Timcke On Behalf Of PWMUS AMLKYC Sent: Monday, July 10, 2017 2:35 PM 1 SDNY_GM_00065080 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SDNY-002790

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

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06. 2018 10:45 AM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RUSH RDC Alert_ Jeffrey Edward Epstein [I]

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

Cynthia Rodriguez From: Sent: To: Cc: Subject: Attachments: Importance: Carl Timcke on behalf of PWMUS AMLKYC Tuesday, February 06, 2018 10:46 AM Cynthia Rodriguez PWMUS AMLKYC CLEARED: RUSH RDC Alert_ The 2017 Caterpillar Trust

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

From: Carl Timcke on behalf of PWMUS AMLKYC Sent: 7/5/2017 11:27:23 AM To: Kshitij Golani Subject: FW: RDC Alert Richard Kahn II) Attachments: Richard Kahn (R

sification: For Internal ties only From: Cynthia Rodriguez Sent: Friday, July 07, 2017 1:00 PM To: PWMUS A

From: on behalf of Sent: To: Subject: Attachments Carl Timcke PWMUS AMLKYC 7/10/2017 2:35:24 PM Kshitij Golani FW: RDC Alert Southern Financial LLC RDC Alert_Southern Financial LLC.PDF Classification: For

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

From: Carl Timcke on behalf of PWMUS AMLKYC I I Sent: 2/6/2018 10:45:37 AM To: Cynthia Rodriguez CC: PWMUS AMLKYC Subject: CLEARED: RUSH RDC Alert_ The 2017