Epstein Secrets

andportal.intranet.db.com/img/modules/logo.gif} Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, Tel. Fax Mobile Email 10154-0004 New York, NY, USA {https://brandportal.intranet.db.com/img/modules/claim.gif} EFTA01403371

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

stions or concems. Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas - York, NY, USA Pan-iert,fr Peeforrii_ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0073645 CONFIDENTIAL SDNY_GM_00219829 EFTA013

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

sent to them. Kind regards, Daphne Cales Ei Daphne Cales Director I Banking Services 8. Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue. 10154-0004 New York, NY, USA Possitn".fr Peernervit From: Andrew Gallivan Sent: Friday, June 09, 2017 12:55 PM To: Sheffali Wel

ation: For internal use only I should get the list for the NY bankers From: Daphne Cales Sent: Friday, June 09, 2017 1:47 PM To: Andrew Gallivan; Sheffali Welch Subject: RE: KYC List [I] Classification: For internal use only Andrew. Would wit like the lists for all bankers or just US Onshore? I will setul

rest of your day. Kind regards, Daphne Cales Daphne Cales Director I Banking Services 8 Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 -0004 New York. NY, USA Tel. Fax Mobil Email CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053029 CONFIDENTIAL SDNY_GM_0019

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

First, let me thank you for your ongoing efforts to address our HR KYC challenge. Demonstrating our ability to protect the franchise and bring the Americas in line with all other WM regions is pivotal for our growth strategy. For the first time we have a line of sight to closing the year at zero HR ove

8 To: Patrick Campion; Thomas Klemm; Susanne Sipek; Lee Flutter; Michael S Jacoby; Andrew Gallivan; Steven Mattus; Thomas Clarke; Daniel-E Kaiser; Sheffali Welch; Dana Ponzio; Claudineia Federovsky; Ana-M Guzman; Ailsa Briede; Mamie Holland; Mariacriselda Loleng; Lisa Latino; Joyce Tsoi; Felipe Godard; Donna

andportal.intranet.db.com/img/modules/logo.gif} Daphne Cates Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 Park Avenue, 10154-0004 New York, NY, USA Tel. +1 212 250-6535 Fax +1 212 454-9719 Mobile +1 Email fhttps://brandportal.intranet.db.com/img

fl From: Andrew Gallivan Sent: Friday, June 09, 2017 1:52 PM To: Daphne Cales Subject: RE: KYC List [I] Classification: For internal use only ; Sheffali Welch I should get the list for the NY bankers From: Daphne Cates Sent: Friday, June 09, 2017 1:47 PM To: Andrew Gallivan; Sheffali Welch EFTA01398938