Epstein Secrets

e, and inserted the Trust Officer. Kind regards, Samantha Harmon Samantha Harmon Sales Support Analyst Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 24m Floor New York, NY, 70754.0004 USA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042056 CONFIDENTIAL SDNY_GM_

Trustee [I] Moderate Risk Trust Clients compare to DB as Trustee.xlsx Classification: For Internal Use only Andrew, I am attaching the file from Vaishali regarding moderate risk KYCs. I have run against your file where DB is a Trustee, and inserted the Trust Officer. Kind regards, Samantha Harmon S

is not the Trustee on any of these. Kind regards• Samantha Harmon Samantha Harmon Sales Support Analyst Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24m Floor New York, NY, 70754.0004 USA Tel. Emal From: Andrew Gallivan Sent: Tuesday, September 12, 2017 9:01 AM To: Samanth

Samantha Harmon < Subject: FW: What are you presenting to the Risk committee Monday on high risk KYC's Classification: For Internal use only From: Vaishali-P Mehta Sent: Monday, September 11, 2017 9:10 AM To: Adrienne Bull; Andrew Gallivan; Patrick Harris Cc: Rodrigo Quintero Subject: RE: What are yo

Harmon {https://brandportal.intranet.db.com/img/modules/logo.gif} Samantha Harmon Sales Support Analyst Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 24th Floor New York, NY, 10154-0004 USA Tel. +1 212 454-7720 Email EFTA01398707

Harmon Date: Tue, 12 Sep 2017 11:07:53 -0400 To: Andrew Gallivan ‹ > Classification: For internal use only Andrew, I am attaching the file from Vaishali regarding moderate risk KYCs. I have run against your file where DB is a Trustee, and inserted the Trust Officer. Kind regards, Samantha Harmon {