Epstein Secrets

d person to the account. Due to the delay from their side we have the March 2014 version of the agreement and W9. Car N4G_016626_Agreement_W9.pdf Cohen SO Exception granted to accept account agreement only - updated W-9 with FATCA has been provided and will be coded separately. - Account opened: 1

questions or assistance on any matter relating to these AccountIsl. Client must direct all formal complaints against 0651 or any of its employees to Deutsche Bank Securities Inc., Compliance Department - Client inquiries, 60 Wall Street, 23rd Floor, Mail Stop NYC80-2330, New York, NY 10005-2836 or Client may call (212)260-10

vcf; Lynn Alexander.vcf; Lynn Fontanilla.vd; Lyor Cohen.vcf Classification: For Internal use only '" ''

Deutsche Bank Wealth Management 345 Park Avenue. 10154-0004 New York, NY, USA Tel. Fax Email Pagc-107,-ta Peeler-on Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY GM_00233421 DB-SDNY-0087237 EFTA01385855

e Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: KYC HR Clients Remediation - Status (

ke.t.VZ91; • Id ?0,'2017 . 7/7/1027 • 7/1412017 • 7721.'-`017 • V28:2;717 • ;76/2011 ▪ V11•2017 • teiltAll? Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA Tel. Ema From: Rodrigo Quintero Sent: Friday, August 11, 2

e Godard < Janet Morales < Gallivan < >; Karen Cohen < Subject: RE: KYC HR Clients Remediation - Stat

on Progress s ;A; MtoreE straimed to Ac t,ld SucrnstW w f, on.r.`ece00; Regards, Rodrigo Rodrigo Quintero Vice President 202 4.22 102 Pi Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 502 uite 400, 32256 Jacksonville, USA Tel. Ernai From: Rodrigo Quintero Sent: Monday, August 21, 2017 9:09 AM

orales >; Nicholas AllerSorn>; Andrew >; Karen Cohen Subject: KYC HR Clients Remediation - Status (8

t', " MO *al°. ed = = "4 stoute4 toropt ofticevo; 7r. II 454 tZt I tit OCV Ini) Regards, Rodrigo II Rodrigo Quintero Vice President Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA •6fla(37 NC/9MP VWS07 116/23/3%7 .6/90/3717 • 7/7p017

ident Deutsche Bank Securities Inc. From: Karen Cohen Sent: Thursday, April 11, 2019 11:42 AM To: Syl

ESZCIUS:hfal Subject: FW: SII Closure (I] Date: Thursday, April 11, 2019 11:55:35 AM Attachments: ima0e003.pn0 Sylvia Escobar Vice President Deutsche Bank Securities Inc. From: Karen Cohen Sent: Thursday, April 11, 2019 11:42 AM To: Sylvia Escobar <II > Subject: SII Closure [I] Classification: For internal use onl

2 AM To: Dawn Forbes Harve Cc: Sylvia Escobar Cohen Subject: EEA Changes Worksheet Sheetl Sheet2

ect: Date: Attachments: FW: EEA Changes [I] Wednesday, April 10, 2019 5:49:45 PM EeaV3Changes.xls image001.png Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas 1 South Street, Baltimore, MD21202-3298 Tel: Mobile: Email: From: Julie Cataudella Sent: Wednesday, April 10, 2019

MD21202-3298 Tel: Mobile: Email: From: Karen Cohen Sent: Thursday, April 11 2019 11:42 AM To: Sylv

obert-B Chen Subject: Date: Attachments: FW: SII Closure [I] Thursday, April 11, 2019 11:55:35 AM image003.png Sylvia Escobar Vice President Deutsche Bank Securities Inc. Wealth Management-Americas I South Street. Baltimore, MD21202-3298 Tel: Mobile: Email: From: Karen Cohen Sent: Thursday, April 11 2019 11:42 A