Epstein Secrets

Subject: FW: KYC Remediation [I] From: Cynthia Rodriguez Date: Wed, 06 Sep 2017 09:31:59 -0400 To: Bradle

venue, 24th Fl 10154-0004 New York, NY, USA From: Daphne Cales Sent: Friday, June 09, 2017 10:54 AM To: Stewart Oldfield Cc: Cynthia Rodri ueza; Sheffali Welch Subject: KYC Remediation [I] Classification: For internal use only Good morning. EFTA01403370 Per the new global KYC policy a remediation proje

Stewart Oldfield 6/12/2017 10:02:29 AM Cynthia Rodriguez FW: KYC Remediation IIJ S_Oldfield.xlsx Classi

ith this. Let me know how we should tackle it From: Daphne Cales Sent: Friday, June 09, 2017 10:54 AM To: Stewart Oldfield Cc: Cynthia Rodriguez; Sheffali Welch Subject: KYC Remediation [I] Classification: For Internal use only Good morning. Per the new global KYC policy a remediation project has been ini

Cales Sent: 6/12/2017 11:48:27 AM To: Cynthia Rodriguez CC: Sheffali Welch Subject: RE: KYC Remediati

From: Daphne Cales Sent: 6/12/2017 11:48:27 AM To: Cynthia Rodriguez CC: Sheffali Welch Subject: RE: KYC Remediation • Stewart 0ldfield Classification: For Internal use only Munk von Cynthia. 111 make a tune of this. Enjoy the rest

in for your help on this! Kind regards, Cynthia Rodriguez Cynthia Rodriguez Assistant Vice President Deu

10154-0004 New York. NY. USA Tel Fax Email From: Daphne Cales Sent: Friday, June 09, 2017 10:54 AM To: Stewart Oldfield Cc: Cynthia Rodriguez; Sheffali Welch Subject: KYC Remediation [I] Classification: For Internal use only Good morning. Per the new global KYC policy a remediation project has been ini

utsche Bank Trust Company Americas From: Cynthia Rodriguez Sent: Friday, February 09, 2018 3:18 PM To: Pat

e only Hi-This is the approval you were asking about yesterday? Kind Regards, Dana Ponzio Dana Ponzio Executive Assistant to Patrick Campion and Sheffali Welch Deutsche Bank Trust Company Americas From: Cynthia Rodriguez Sent: Friday, February 09, 2018 3:18 PM To: Patrick Campion < Cc: Dana Ponzio < Su

Cc: Cynthia Rodriguez; Sheffali Welch Subject: KYC Remediation [I] Cl

Cc: Cynthia Rodriguez; Sheffali Welch Subject: KYC Remediation [I] Classification: For Internal use only Good morning. Per the new global KYC policy a remediation project has been ini

From: Cynthia Rodriguez Sent: 6/12/2017 10:11:55 AM To: Daphne Cates

From: Cynthia Rodriguez Sent: 6/12/2017 10:11:55 AM To: Daphne Cates Stewart Oldfield CC: Sheffali Welch INIMPRIPIPPMIt Subject: RE: KYC Remediation (I) Classification: For Internal use only Hi Daphne, Thank you so much for the list. After reviewing

rom: Sent: To: Subject: Attachments: Cynthia Rodriguez 9/6/2017 9:31:59 AM Bradley Gitlin ( J FW: KYC

17 10:54 AM To: Stewart Oldfield Cc: Cynthia Rodriguez < Subject: KYC Remediation [I] Classification: For Infernal use only Good morning. > >; Sheffali Welch c Per the new global KYC policy a remediation project has been initiated to update KYCs for all clients identified as "High and Moderate" risk, and

From: Cynthia Rodriguez Sent: 6/12/2017 12:13:29 PM To: Daphne Cales

0154.0004 New York, NY. USA Tel. Fax Email From: Daphne Cales Sent: Monday, June 12, 2017 11:48 AM To: Cynthia Rodriguez; Stewart Oldfield Cc: Sheffali Welch Subject: RE: KYC Remediation [I] Classification: For Internal use only Thank you Cynthia. 1'11 make a note of this. Enjoy the rest of your day. K

Poscritn,-ta Peefiat, From: Cynthia Rodriguez Sent: Monday, June 12, 2017 10:12 AM To: Daphne

Poscritn,-ta Peefiat, From: Cynthia Rodriguez Sent: Monday, June 12, 2017 10:12 AM To: Daphne Cales < >; Stewart Oldfield < Cc: Sheffali Welch Subject: RE: KYC Remediation [I) Classification: For internal use only Hi Daphne, Thank ou much for the list. After reviewing, I noticed the fol