Epstein Secrets

trafficking for violations of 18 U.S.C. § 1591, in part due to Epstein's criminal activities in his New York Mansion located at 9 East 71st Street. See United States v. Jeffrey Epstein, Case No. 1:19-cr-00490 (S.D.N.Y.). 123. On July 8, 2019, Epstein was arrested pursuant to the Southern District of New York In

f AML Compliance for Deutsche Bank Americas and the then-General Counsel for Deutsche Bank Americas, who at that time served as chair of the Bank's Americas Reputational Risk Committee ("ARRC")]. Neither suggest [that the Epstein 52 EFTA00162009 Case 1:22-cv-10018-JSR Document 42 Filed 01/13/23 Page

with the intention, at least in part, to benefit Deutsche Bank. 20. Numerous Deutsche Bank employees, including Paul Morris, Charles Packard and Patrick Harris, were integral in onboarding Epstein and the many Epstein-related entities to Deutsche Bank. 21. Paul Morris joined Deutsche Bank as a relationshi

bject KCP Summary May YTD 2015 Haig Ariyan Ma Patrick Harris KCP Summary $14mm in May and $24mm YTD for WM Coverage Americas. Regards. Jerry WM Americas $u5D Jan'15 Feb'15 Mar'15 Apr'15 May'15 YTD'15 U5O 0.8 0.7 0.7 0.9 7.2 10.3 LatAm 0.7 0.4 0.2 0.7 1 3 PCS 1.3 0.9 0.7 1.6

From: Jerr Rotonda ill Sent: 6/17/2015 7:45:05 PM To: Chip Packard CC: Diego Galan Subject KCP Summary May YTD 2015 Haig Ariyan Ma Patrick Harris KCP Summary $14mm in May and $24mm YTD for WM Coverage Americas. Regards. Jerry WM Americas $u5D Jan'15 Feb'15 Mar'15 Apr'15 May'15 YTD'15

Patrick Harris Managing Director I Head, Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York. NY. USA BassiftoNT geronit From: Andrew Gallivan Sent: Friday, September 08, 2017 12:06 PM To: Patrick Har

Patrick Harris Managing Director I Head, Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York. NY. USA

rating the process for lots of Mediums. Patrick Harris Managing Director I Head, Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Passitniela Perftrent From: Andrew Gallivan Sent: Friday, September 08, 2017 1:03 PM To: Patrick H

From: Patrick Harris Sent: Friday, September 08, 2017 1:11 PM To: Andrew Gallivan Adrienne Bull Cc: Vaishali-P Mehta ; Rodrigo Quinter Subject: RE: What are you pre

This is what I'm presenting, on 9/13. Patrick Harris Managing Director I Head, Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA PantoloNT Reepoon From: Andrew Gallivan Sent: Friday, September 08, 2017 9:53 AM To: Patrick Harri

Classification: For Internal use only This is what I'm presenting, on 9/13. Patrick Harris Managing Director I Head, Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154.0004 New York, NY, USA

Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Mobile Email Pearei tn.* Peefenn From: Cynthia Rodriguez Sent: Thursday, July 06, 2017

shali-P Mehta >; Daphne Cales < Subject: RE: KYC Remediation - Southern Financial Relationship [I] Classification: For Internal use only All, >; Patrick Harris Just a quick update on this relationship. I have condensed the below kycs to 4 cases. Three of the four cases have been initially reviewed. The cer

[email protected] Patrick Harris Managing Director I Head, Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA EFTA01398712

f DB Administered Trusts. Based on the above, please advise if you would like to list of Trust Clients (392 Clients) Kind Regards Adrienne From: Patrick Harris Sent: Friday, September 08, 2017 1:11 PM To: Andrew Gallivan alla Adrienne Bull Cc: Vaishali-P Mehta Rodrigo Quintero ae• Subject: RE: What ar

Patrick Harris Managing Director I Head, Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1(212)454-4069 Fax +1(646)863-9308 Mobil +1 Email {https://brandportal.intranet.db.com/img/

Patrick Harris Managing Director I Head, Business Risk Management Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA