Epstein Secrets

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 over

ineia Federovsky ); Ana-M Guzman M- b AiIse Briede Mamie Holland I; Mariacriselda Loleng ; Lisa Latino Joyce Felipe GodardINIMMIIIIMPIIIIIn); Donna Kerrigan ; Charlie Burrows ]; Ashok Eastmainlifli; George Crosby I Subject: Update on KYC HR 2018 Attachments: DBTCA - Notice to Clients - MRG Approved.

ming new business initiatives audit. In particular: • All new clients onboarded in 2018: including location, name of relationship manager. sub-GMT (Americas or LatAm). net new assets and which products. • Net new assets from existing clients in 2018: including client location. name of relationship mana

db.com>; Patrik Hoffmann < Subject: RE: Steering Committee Presentation Hi Justin, happy to help: <[email protected]>; Julia-C Vetter <julia- >: Donna Kerrigan <[email protected]> Oliver and Zia have been looking into your #1 and we could share that. Oliver, is that correct? #2, Donna Kerrigan can proba

onth end s h SO. 0 Kind regards, Daphne Cales Daphne Cales Director I Banking Services & Branch Manager Deutsche Bank Trust Company Americas WM Americas 345 154-0004 New York. NY, USA Tel. Fax Mobile Email Pargiowf Perfann From: Stewart Oldfield Sent: Wednesday, July 17, 2019 5:00 PM To: Dap

ield Sent: Wednesday, July 17, 2019 5:00 PM To: Daphne Cates a> Subject: FW: Southern Financial [SC) Classification: Strictly Confidential From: Donna Kerrigan Sent: Wednesday, Jul 17, 2019 2:48 PM To: Stewart Oldfield < > Cc: Leslie Roth < Subject: Southern Financial [C) Classification: Confidential

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

Ponzio Claudineia Federovsky Ana-M Guzman Ailsa Briede Mamie Holland Mariacriselda Loleng Lisa Latino a, Joyce Tsoi Ana, Felipe Godard < >, Donna Kerrigan Charlie Burrows Ashok Eastman >, George Crosby All, I will be sending the below standard emails to all bankers and copy you for your bankers w

coming new business initiatives audit. In particular: All new clients onboarded in 2018; including location, name of relationship manager, sub-GMT (Americas or LatAm), net new assets and which products. Net new assets from existing clients in 2018; including client location, name of relationship manage

om From: Thomas Klemm EFTA01399458 Sent: Monday, December 17, 2018 12:04 PM To: Justin Crook Cc: Oliver Esslinoer ; Julia-C Vetter Hoffmann ; Donna Kerrigan Subject: RE: Steering Committee Presentation ; Emil Crai Hi Justin, happy to help: ; Patrik Oliver and Zia have been looking into your #1 and w