Epstein Secrets

0075022 Paul Morris US- Onshore 00000409100 Black, Leon D. 5/10/2016 Distributions from APO and

Money Laundering Business Risk Deutsche Bank Wealth Management 60 Wall Street. 27th floor. 10005-2836 New York. NY. USA Tel. Mobile- Email From: Vaishali-P Mehta Sent: Tuesday, May 31, 2016 4:52 PM To: Paul Morris Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] Classif

ired for ACUs completed for High Risk clients. [I] Classification: For internal use only Hello Paul Could you please approve the below? Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 60 Wall Street. 27th floor. 10005-2836 New York. NY. USA Tel. Mobile

l Morris EFTA01401314 US-Onshore 00000409100 Black, Leon D. 5/10/2016 client is CEO of Apollo Glob

Subject: MDs Approvals required for ACUs completed for High Risk clients. [I] From: Vaishali-P Mehta Date: Tue, 31 May 2016 16:52:01 -0400 To: Paul Morris ‹ > Classification: For internal use only Dear Paul, Based on the email I sent las

rect or you are aware of a material change that has not been reflected, please let us know immediately as a KYC update will be required. Regards, Vaishali Mehta Head of Anti-Money Laundering Business Risk Deutsche Bank Wealth Management 60 Wall Street, 27th Floor, 10005-2836 New York, NY, USA Tel. Mobil

or. 100O5-2836 New York. NY. USA Tel. Mob Ema Black, Leon 00000409100 D. J. Epstein Virgin Island

ore Galivan Paul 75018 Morris Paul 75021 Morris Regards, US- Onshore us- Onshore Andrew Galivan 00000487266 Andrew Galivan 00000486428 Vaishali Mehta Head of Anti-Money Latadering Business Risk Deutsche Bank Wealth Management 60 Wall Street. 27th Floor. 100O5-2836 New York. NY. USA Tel. Mob E