Epstein Secrets

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

ny Americas nk h n m n SDNY_GM_00060125 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0022949 EFTA_00 170668 EFTA01297232 From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Ct: Stewart Oldfield; Daphne Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Rem

Johnson Sent: 7/7/2017 7:34:01 AM To: Cynthia Rodriguez CC: Stewart 0ldfield Daphne Cales Patrick Har

From: Darnetta Chandler-Johnson Sent: 7/7/2017 7:34:01 AM To: Cynthia Rodriguez CC: Stewart 0ldfield Daphne Cales Patrick Harris Vaishali-P Mehta Subject: RE: KYC Remedia

Sent: Friday, June 23, 2017 8:28 AM To: Cynthia Rodriguez Subject: RE: KYC Remediation - Southern Financia

ices & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Perk Avenue. 10154-0004 New York. NY. USA PaSTrien".+7 PeeffrOn From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Cc: Stewart Oldfield ; Vaishali-P Mehta Subject: KYC Remediation - Southern Financia

From: Sent: To: Subject: Attachments Cynthia Rodriguez 6/23/2017 2:38:56 PM PWMUS AMLKYC RDC/PCR Aler

ant Vice President Deutsche Bath Trust Company Americas Deutsche Bat Wealth Management 345 Park Avenue 24th Fl 10154-0004 New York. NY. USA From: Darnetta Chandler-Johnson Sent: Thursday, June 22, 2017 4:48 PM To: Cynthia Rodriguez Cc: Stewart Oldfield; Daphne Cales; Patrick Harris; Vaishali-P Mehta Subject: KYC Rem

Mobile Email Pearei tn.* Peefenn From: Cynthia Rodriguez Sent: Thursday, July 06, 2017 5:53 PM To: Darne

nue. 10154-0004 New York, NY, USA Tel. Fax Mobile Email Pearei tn.* Peefenn From: Cynthia Rodriguez Sent: Thursday, July 06, 2017 5:53 PM To: Darnetta Chandler-Johnson < Cc: Stewart Oldfield < >; Vaishali-P Mehta >; Daphne Cales < Subject: RE: KYC Remediation - Southern Financial Relationship [I] Classification

Oct-17 N/A Y $ 222,973,649.34 n/a Cynthia Rodriguez Completed Completed 1704382 Approved January

LSJE, LLC Organization 2/25/2015 483290 SOUTHERN FINANCIAL RELATIONSHIP Stewart Oldfield Oct-17 N/A Y $ n/a 222,973,649.34 EFTA01398678 Darnetta Chandler-Johnson Completed Completed 1790820 Approved August 2017 550868 HIGH Prytanee, LLC Organization 1/20/2017 483290 SOUTHERN FINANCIAL RELATIONSHIP