Epstein Secrets

From: To: Subject: tic with DB counsel Date: Sun, 14 Jul 2019 04:13:19 -4)000 Importance: Normal " Andrew Stemmer, head of litigation for the Americas at some press about his relationship with Deutsche try to understand the relationship, privacy issues suggesting a subpoena DB AG, NY branch, DB

cas at some press about his relationship with Deutsche try to understand the relationship, privacy issues suggesting a subpoena DB AG, NY branch, DB Securities Inc (US broker dealer) — send it all, and to him - any and all accounts There's a trust account - some of the beneficiaries we may be familiar Rela

Financial LLC. At the time he was onboarded, the potential reputational risk concerns were escalated to regional management by Chip Packard, Head WM Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC

pha Capital. Did you have a chance to look at it? Thank you, Martin Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA KCP products and senates are intended and available only for persons who are sophisticated institutio

inancial LLC. At the time he was onboarded, the potential reputational risk concerns were escalated to regional management by Chip Packard, Head WM Americas, including John Caruso, Head AML Compliance Americas. Chip was given the go ahead to proceed "so long as nothing further is identified through KYC

TA01399075 Thank you, Martin {cid:[email protected]} Martin Zeman Director I Key Client Partners Deutsche Bank Wealth Management DB Securities Inc 345 Park Avenue, 10154-0004 New York, NY, USA Tel. Mobile Email KCP products and services are intended and available only for persons who are s